To report Social Security fraud, an individual must contact the Social Security Administration's Office of the Inspector General, fill out a fraud allegation and provide details about the potential suspect or victim, notes the official website of the Office of the Inspector General. Individuals reporting fraud may remain anonymous.
When reporting Social Security fraud, the individual must provide the name, address, phone number, date of birth and Social Security number of the alleged suspect or potential victim, according to the Office of the Inspector General. Additional information about the fraudulent activity may also be requested, such as a description of the fraud; time and date of the fraud; location where the fraud occurred; details about how the fraud was committed; and reasons why the fraud was committed, if known.
Reporters of fraud may also be asked to share information about other individuals aware of the potential fraud violation, explains the Office of the Inspector General. Examples of Social Security fraud include receiving Social Security benefits for an individual who is not in the person's care; failure to notify the Social Security Administration of the death of a beneficiary receiving benefits; concealing of a change in marital status or assets; or concealing work activity when receiving disability benefits.