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Does Social Security investigate fraud?

The Office of Investigations conducts criminal investigations into allegations of fraud and misconduct related to SSA programs, operations, and employees. Field Operations work closely with federal, state, and local law enforcement partners.

How do you address a business for fraud?

Ten tips to prevent business fraud Be sceptical. Know your business inside out. Know your customers and suppliers. Identify areas where your business is vulnerable to fraud. Develop a strategy and talk about fraud. Take extra care against cyber attacks. Understand your finances. Secure and protect your property.

What to do if you are a victim of identity fraud?

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

Can I get back my money if I got scammed?

Contact your bank immediately to let them know whats happened and ask if you can get a refund. Most banks should reimburse you if youve transferred money to someone because of a scam. This type of scam is known as an authorised push payment.

How do I report Social Security fraud?

Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIGs fraud hotline at 1-800-269-0271 or submit a report online at .

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