Social Security Administration

This service offers a hotline for individuals to report suspected fraud related to Social Security numbers, claims, employees, or funds.

Intake Process: Reports can be made anonymously via mail, phone, or an electronic Fraud Reporting Form. It is important to include the names, Social Security numbers, dates of birth, addresses, and phone numbers of both the suspect and the victim. Additionally, provide comprehensive details about the allegation, including who committed the fraud, the specific actions taken by the suspect, the location and timing of the fraud, the methods used to carry it out, the motives (if known), and any other individuals who may be aware of the potential violation.

Fees: There are no fees associated with this service.