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- According to the U.S. government’s Consumer Financial Protection Bureau, claim sharks, who present themselves as consultants or coaches, use aggressive tactics and false promises to pressure veterans into paying fees for assistance. These fees are often a percentage of future benefits payments.
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Oct 8, 2024 · The Federal Trade Commission estimated that in 2022 alone, Veterans reported $292 million in losses to fraud. And this number represents only detected fraud. Keep reading on this page to learn how to protect your identity—and your VA benefits—when applying for and managing your VA benefits and health care.
- Veterans benefits scam alert: Beware of scammers ...
Identity Theft. VA is currently investigating a telephone...
- Veterans benefits scam alert: Beware of scammers ...
Sep 12, 2024 · Phishing: A common online scam where an imposter creates a fake online persona to deceive Veterans and their beneficiaries to provide PII. Email: A common type of scam in which a fraudster sends a fake email, often promoting a contest or reward, to trick a user into clicking on a malware link or obtain sensitive PII.
Apr 5, 2024 · What It Is: Fraudsters impersonate VA officials and military charities and organizations to trick veterans into sharing their personal information or sending money. How to Recognize It: Verify the legitimacy of any communication by contacting the VA directly.
Aug 8, 2024 · For suspected VA Benefits fraud call the VA Benefits hotline – 1-800-827-1000. For all non-Veteran Affairs-related fraud, contact the Federal Trade Commission (FTC). For more resources on fraud and scams, the Consumer Protection Financial Bureau also provides additional tools. How to avoid a scam.
Identity Theft. VA is currently investigating a telephone scam involving an individual or individuals impersonating VA Office of General Counsel attorneys. The perpetrator reportedly calls Veterans and requests money to process their claims for benefits.
- Gary Hicks
Pension Poaching is a financial scam targeting Veterans, survivors, and their families who are potentially eligible for VA benefits. A popular scam occurs when an unethical advisor profits by assisting a claimant in artificially qualifying them for VA Pension benefits.
Ensuring Veterans Benefits Administration is a hostile space for criminals. Detecting attempts to steal benefits with advanced data analytics and protective fraud algorithms. Protecting Veterans from attempted benefits theft. Restoring missing benefits payments and making Veterans whole again.
