Product Code 01-0929-100-01 Category Tag

SSA - Preventing and Combating Social Security Fraud

  • Introduction
  • What Is Social Security Fraud?
  • Agency Measures to Combat Fraud
  • Measures to Prevent Fraud
  • Phishing Scam Tips
  • Fraud Indicators
  • Assisting the Card Holder
  • Reporting Fraud
  • What Info Must I Provide?
  • Penalties for Committing Fraud
  • Imprisonment and Fines
  • Civil Monetary Penalties
  • Administrative Sanctions
  • Reporting Other Issues
  • Identity Theft
  • Tax-Related Identity Theft
  • Medicare or Medicaid Fraud
  • References


  • Pages: 16
  • Physical Size: Pocket Guide 16-00 3.75″ x 5.5″
  • Product Code: 01-0929-100-01
  • ISBN: 978-1-62350-567-7

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