Social Security Fraud - Wed Feb 15, 2012

Longview woman sentenced for social security fraud KYTX MARSHALL – A 63-year-old Longview, Texas woman has been sentenced for social security fraud charges in the Eastern District of Texas, announced US Attorney John M. Bales today. Gaylynne Gale pleaded guilty on July 13, 2011, to theft of government ...

Millions have to reregister for grants in bid to curb fraud Independent Online Dlamini announced yesterday that the SA Social Security Agency (Sassa) had awarded a contract – for R10 billion over five years – to Cash Paymaster Services to pay social grants nationwide. The company would charge a far lower rate for its services ...

Irate tax fraud victims flood IRS building MyFox Tampa Bay Someone stole her social security number and used it to file her tax return before she did. "It's frustrating: You wait and wait. and when you go to see them, they're ready to close and they say come back the next day and pick out another number,” she ...

Social grants: 15.3-million people to register again Mail & Guardian Online All of South Africa's 15.3-million social grants recipients will have to register afresh with the government social grant agency, the South African Social Security Agency (Sassa) announced in a bid to curb fraud. This announcement comes as Sassa ...

Web fraud warning Geelong Advertiser THE police fraud squad has warned Geelong residents to be security-savvy after revealing how technology and social media have driven an increase in scamming. Detective Sergeant Ross Mitchell told the Geelong Advertiser that technology had made people ...

News Blog: Utahns team up to avoid more fraud Universe.byu.edu Be cautious when giving out your social security number. Store important documents under lock and key. These documents could include your social security card, bank statements, passport, etc. Check your credit report once a year.

Fraud Suspects Nabbed By Bank Worker's Tip KOAT Albuquerque APD detectives said the couple used fake IDs and Social Security numbers to open checking accounts at different banks and credit unions. "They are using their debit card, and it's taking it negative. We have programs that allow customers to do that ..

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