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Social Security Fraud Case Report

Fraud is defined as a deception carried out for the purpose of achieving personal gain while causing injury to another party. Social Security Fraud Case Report should be reported to the Social Security Administration Office of the Inspector General. The Inspector General reviews each Social Security Fraud Case Report carefully to determine whether a criminal investigation is needed. The Social Security Fraud Case Report of suspected fraud may be anonymous. But reporters must describe suspected violations and identify alleged violators. Information that must be included in the Social Security Fraud Case Report is violator's address, telephone number and Social Security number.

Your Social Security number is the most valuable piece of your personal financial information because it is your main identifying number for employment, tax reporting, and credit history tracking purposes. If your Social Security number falls in the hands of a thief, you could face serious problems as a result. A thief could use your Social Security number to obtain employment, open credit card accounts or obtain loans under your name. The best way to protect yourself is to guard your Social Security number and provide it to others only when absolutely necessary.

Social Security Fraud Case Report is not only made to improve monitoring of fraud acts but also to contest fraud by stepping up efforts to investigate and prosecute it. When a dishonest person has your Social Security number, the thief can use it to get other personal information about you. Most of the time identity thieves use your number and your good credit to apply for more credit in your name. Then, they use the credit cards and do not pay the bills. You do not find out that someone is using your number until you are turned down for credit, or you begin to get calls from unknown creditors demanding payment for items you never bought.

So if you think that someone is using your Social Security Number for work purposes, you should contact Social Security and make a Social Security Fraud Case Report as soon as possible. One way to find out whether someone is using your number in order to work is to check your Social Security Statement. The Statement lists earnings posted to your Social Security record.

Someone using your Social Security Number and assuming your identity can cause a lot of problems. Thus, file a Social Security Fraud Case Report right away to better protect your rights and legal options.
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