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Other times, they say your bank account is about to be seized and offer to assist in fraud prevention often, that involves putting your money on gift cards and giving them the codes, which is a sure sign of a fraud scheme. Here's what you need to know:. Skip to Main Content. Sign In.
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Social Security Scam There is a new and prevalent scam that everyone needs to be aware of imposters pretending to be from the Social Security Administration SSA try to get your Social Security number over the phone. Here's what you need to know: Your Social Security number cannot be suspended. You don't have to verify your number to anyone who calls, and your bank accounts are not about to be seized. SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards.
Anyone who tells you to do those things is a scammer. But are those websites giving you the full picture? What if some sex offenders are flying under the radar? According to a recently released study from Utica College, more than 16 percent of sex offenders attempt to avoid mandatory monitoring by manipulating their identity.
Social Security Scam
Finding ways to slide under the radar means registered sex offenders could live near schools and playgrounds, or even gain unapproved employment. In one case, year-old Neil Rodreick enrolled in at least four schools in Arizona, posing as a year-old boy.
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He was finally caught when one school was unable to verify the information on his paperwork. A parallel study conducted by Utica demonstrated that awareness of identity manipulation of sex offenders is low.
Of law enforcement agencies surveyed in 46 states, only five percent knew of an identity manipulation case within their jurisdiction.