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This NY man, 41, was on the verge of homelessness after his $97,000 Social Security disability-benefits check was stolen from the mail — how to protect yourself from check fraud in 2025
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Disability fraud can be harder to detect than other forms of fraud, as the majority of people receiving disability payments (at least 90%) do not use a wheelchair or walker, or uses a wheelchair but is able to walk limited distances sometimes, while at the same time, many people who need wheelchairs would not qualify for disability payments. [2]
If you’ve received this mail, “avoid falling for the scam” and report it to the Sedgwick County District Attorney’s Office Consumer Protection Division at consumer@sedgwick.gov, the ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
A former legal secretary in Massachusetts demonstrates for us what not to do: lie about being disabled. Teresa Brooks sued her employer, law firm Peabody & Arnold, saying they fired her because of ...
An application must be filed with the Social Security Administration before an individual can receive SSI. Individuals or their helpers may start the application for SSI benefits by completing a short form on SSA's website. SSA staff will schedule an appointment for the individual or helper within 1–2 weeks and complete the process. [2]