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  2. Social Security: Will Program’s Overpayment Issue Get ... - AOL

    www.aol.com/social-security-program-overpayment...

    According to the SSA report, about $1.6 billion of the OASDI overpayments and $287 million of the SSI overpayments are within the agency’s control, meaning they weren’t the beneficiaries’ fault.

  3. Have you received a Social Security overpayment notice ... - AOL

    www.aol.com/finance/received-social-security...

    The SSA sends overpayment notices to about one million Americans every year — and according to KFF Health News, the agency has admitted in the past that many overpayments were the result of ...

  4. Have you just been sent a dreaded Social Security overpayment ...

    www.aol.com/finance/just-sent-dreaded-social...

    Your overpayment story can follow a much more serene narrative. If you receive an official notice, there’s no need to treat it with the same trepidation as an IRS audit as your pathways to ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    PPACA clarified the changes to the FCA made by FERA. Under PPACA, overpayments under Medicare and Medicaid must be reported and returned within 60 days of discovery, or the date a corresponding hospital report is due. Failure to timely report and return an overpayment exposes a provider to liability under the FCA. Statutory Anti-Kickback Liability.

  8. Social Security Overpayments: 4 Ways To Protect Your ... - AOL

    www.aol.com/news/social-security-overpayments-4...

    But ever since the Social Security overpayment scandal hit last year, many seniors might wonder about the consequences of spending the money they get from the program. Discover: 7 Jobs To Avoid if ...

  9. Refund theft - Wikipedia

    en.wikipedia.org/wiki/Refund_theft

    Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.