South Carolina Social Security Fraud is a crime in which someone knowingly and willingly misuses Social Security funds for their own benefit. This type of fraud is illegal under both state and federal laws and can carry serious penalties. Types of South Carolina Social Security Fraud include identity theft, false representation, and misuse of benefits. Identity theft occurs when someone steals another individual's Social Security number to obtain benefits or uses it to file a false tax return. False representation occurs when someone lies to the Social Security Administration in order to obtain benefits or uses another person's identity to obtain benefits. Misuse of benefits occurs when someone uses Social Security funds for unauthorized purchases or diverts funds for other purposes.
South Carolina SOCIAL SECURITY FRAUD
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FAQ
FRAUD HOTLINE 1-800-616-1309 Ensuring that individuals and families who are eligible for benefits get them timely (within 30 days, unless the household meets the criteria for expedited eligibility, which must be done in 7 days).
The SSA generally uses surveillance as a last resort to investigate potential fraud. They typically have reasonable suspicion the claimant is not being truthful about their disability. SSA surveillance activities may include: Direct Observation.
To submit a complaint, use the below Online Complaint Form or print the PDF Complaint Form, which can be submitted by mail, by fax to 803-734-3677, or by email to agsecurities@scag.gov.
You may register your home phone and cell phone numbers on the Do Not Call Registry.
This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778). Once requested, any automated telephone and electronic access to your Social Security record is blocked.
To report fraud, waste, abuse, mismanagement, or misconduct within or involving a state agency, call the State Inspector General at 1-855-723-7283 (1-855-SC-Fraud), or visit the State Inspector General's website to file a complaint online.
To see if someone's using your SSN, check your credit report. You can check it online through AnnualCreditReport.com, the only authorized website for free credit reports.
Contact the SCDMV by email at fraud@scdmv.net by phone at 803-896-9688.