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Whether you get a live phone call or a voice message, “Threatening phone calls that say your Social Security number or benefits are in jeopardy are scams,” said Keith Mint, founder of Minted ...
Here are four of the most common Social Security scams to be aware of and some tips for protecting yourself from fraud. Scam 1: You Owe Money That Is Due Immediately
These situations can occur for a variety of reasons, from agency errors to beneficiary fraud. In fact, the Social Security Administration’s (SSA) Office of the Inspector General estimated that ...
An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...
Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...
Scammers are not above pretending to be government employees, according to the Social Security Administration. In 2020, the SSA received 718,000 reports of Social Security-related telephone scams.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
In 2021, an average of 65 million Americans receive monthly Social Security checks, totaling over $1 trillion paid during the year. It comes as no surprise that scam artists will try almost ...
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