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To act on your allegation, we need you to provide as much
identifying information as possible regarding the suspect,
victim, and the details of what occurred. The more you can
tell us, the better chance we have of determining whether
a crime has been committed. Your information should include
the following:
Who committed the Fraud? (Include Suspect Name, Social Security
Number, Date of Birth, Address, and Telephone Number)
Who the Victims are? (Include Victim Name, Social Security
Number, Date of Birth, Address, and Telephone Number)
What exactly did the suspect do?
Where did the fraud take place?
When did it happen?
How was the fraud committed?
Do you know why the person committed the fraud?
Who else has knowledge of the potential violation?
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www.socialsecurity.gov
