ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / NEWS

Indiana State Police Warns Public About Recent Surge in Social Security Scams

Be on the lookout for fake calls, texts, emails, websites, messages on social media, or letters in the mail.
PUBLISHED FEB 9, 2024
Cover Image Source: Social Security Scam | Pexels | Photo by Karolina Grabowska
Cover Image Source: Social Security Scam | Pexels | Photo by Karolina Grabowska

As everyone's lives have become increasingly intertwined with technology, the surge in cyber scams is causing alarm among individuals. Scammers are employing cunning tactics to infiltrate smartphones and personal accounts, leaving victims with severe consequences. The sudden increase in social security scams has prompted heightened vigilance across the United States, targeting both individuals and organizations. These scams, appearing quite simple, are intricate and can lead to grave consequences such as identity theft, financial loss, disclosure of confidential information, and even legal ramifications. 

Image Source: The Social Security Administration office | Photo by Justin Sullivan | Getty Images
Image Source: The Social Security Administration office | Photo by Justin Sullivan | Getty Images

Indiana State Police have issued a warning against a scam involving fraudulent calls that threaten to suspend individuals' Social Security numbers. In these instances, scammers frequently manipulate their caller ID to display government officials or even local police departments. The Indiana state authorities aim to inform the public about the ongoing threat and encourage individuals to exercise caution and verify the authenticity of unexpected calls related to their Social Security information.

Image Source: Pexels|Photo by Tima Miroshnichenko
Image Source: Pexels | Photo by Tima Miroshnichenko

Instances of scammers using deceptive techniques to exploit unsuspecting individuals have been reported, with perpetrators disguising their phone numbers to appear as though they are calling from recognized organizations. A recent incident involved scammers falsely claiming to be from the Troy Police Department. Captain Zac Mumford from the department emphasized the severity of these scams, "Through apps, people were able to change their phone number to make it look like whatever they want," he said.

Detailing cases where scammers have resorted to threatening individuals with arrest unless their financial demands are met, the authorities advise residents to promptly disconnect such calls, report the scams, and, if possible, contact the relevant department directly to verify the legitimacy of the communication. Mumford recommended maintaining composure during these calls and responding assertively by indicating an intention to call back, followed by reporting the incident to the concerned organization. 

Getty Images | Photo by Adam Berry
Image Source: Getty Images | Photo by Adam Berry

In light of the escalating incidents of social security scams, adopting vigilant practices can not only keep individuals informed but also safeguard them from falling victim to these fraudulent schemes. Here are some effective measures to protect your social security information and steer clear of scam calls:

1. Stay alert by regularly checking your emails and remaining cautious of phishing calls, emails, and messages.

2. Decline or report calls from individuals claiming to be representatives of government organizations, particularly if there are suspicions of fraud.

3. In the event of suspicious activity, refrain from panicking and report such cases promptly at oig.ssa.gov/report.

4. Exercise discretion by avoiding the loud disclosure of your Social Security Number (SSN) details in public settings.

5. Protect your finances by resisting any monetary demands made by potential scammers.

Image Source: Pexels|Photo by Aukid Phumsirichat
Image Source: Pexels | Photo by Aukid Phumsirichat

6. Steer clear of purchasing gift cards or making payments or online transfers to unfamiliar or unverified URLs.

7. Promote awareness by sharing information about these scams with your family and friends to ensure their safety.

8. Exercise caution and resist falling for enticing investment opportunities related to your social security.

9. Be mindful that the Social Security Administration (SSA) will never threaten suspension via phone calls.

10. Cultivate a habit of regularly monitoring your social security details to detect and address any suspicious activities.

MORE ON MARKET REALIST
Seacrest expressed that the player had no way of solving the puzzle with the clues on the board.
17 hours ago
Harvey had to shut every contestant up who thought it was a good answer.
18 hours ago
Citing affordability as the key issue, the president announced the cap will be rolled out on Jan 20.
20 hours ago
The Jonassen family finally aced the Fast Money Round, after a wait of 43 years.
1 day ago
The CRFB estimates the plan would add $5.8 trillion to the national debt over a decade.
1 day ago
Big names like Costco, Reebok, Revlon, Ray Ban, and more have filed lawsuits seeking tariff refunds.
1 day ago
It is clear what Harvey thinks will be a popular gift at the bottom of the cereal box.
1 day ago
Analysts have shared their outlook on stocks that will be in focus for 2026.
2 days ago
Harvey thought that the answer had to be on the board, and he was surprised.
2 days ago
It's safe to say that Harvey didn't think people had the habit of tidying up in the morning.
2 days ago
Harvey was a bit harsh in telling he player that he almost had no chance of winning $20,000
3 days ago
Harvey got lost in the moment and thought the contestants were yelling at him.
3 days ago
Becoming a Costco member comes with a lot of perks like great offers on premium products.
3 days ago
Health and Human Services will withhold funds to five Democratic states over suspicions of fraud.
3 days ago
A potential ruling on the legality of the sweeping tariffs may have huge implications on the economy.
3 days ago
People always tie things like big houses and fancy cars to wealth, but the little things matter more
4 days ago
The company had made use of underhanded tactics to enroll customers to its Prime program.
4 days ago
A gigantic victory for the player who had reportedly purchased their ticket online.
4 days ago
While the guest admitted she was in the antiques business, she was still astonished by the estimate.
4 days ago