Tagged: fraud-prevention

Urgent Medicare Benefits Threat

The urgent Medicare benefits threat is a prevalent scam targeting vulnerable Medicare beneficiaries. This aggressive tactic involves scammers creating a false sense of crisis around your Medicare coverage. Threat Type An urgent Medicare benefits...

SSA Family Fraud Scam

Threat TypeThe SSA family fraud scam involves scammers threatening to investigate or implicate family members in alleged Social Security fraud. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails,...

SSA Asset Forfeiture Scam

Threat TypeThe SSA asset forfeiture scam involves fraudsters threatening to confiscate victims’ assets due to alleged Social Security-related issues. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails, text...

SSA Bank Seizure Scam

Threat TypeThe SSA bank seizure scam involves fraudsters claiming they will seize your bank accounts if you don’t cooperate with their demands. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also...

Social Security Legal Threat Scam

Threat TypeThe Social Security legal threat scam involves imposters threatening legal consequences for failing to comply with their fraudulent instructions. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails,...

Social Security Arrest Scam 

Threat TypeThe Social Security arrest scam is a deceptive tactic where fraudsters warn victims of imminent arrest due to alleged issues with their Social Security account. Communication MethodScammers typically initiate contact through unsolicited phone...

Social Security Number Suspension Scam

Threat TypeThe Social Security number suspension scam represents a sophisticated form of identity fraud targeting vulnerable individuals through false claims of SSN compromise. Communication MethodScammers contact victims through multiple channels, including aggressive phone calls,...