VA Secretary Denis McDonough is sharing an important message during International Fraud Awareness Week from Nov. 12-18, 2023, to raise awareness and provide Veterans tips to stay safe from predatory behavior of “claim sharks.” Claim sharks are professionals that use aggressive tactics through the mail, telephone and online tools to take advantage of Veterans, their families, caregivers and survivors.
Online scams can take a variety of forms, with scammers constantly devising new ways to trick people into giving them sensitive information to steal money and identities. Payment Redirection Fraud is a key example of this crime, which involves criminals impersonating others and using or diverting payments to bank accounts under their own control.
In observance of Identity Theft Awareness Week, Jan. 29 – Feb. 2, 2024, VA provides you and your loved ones information on how to safeguard your identity, keeping your VA benefits safe.
VA remains open for business and is closely monitoring the Change Healthcare (CHC) cybersecurity incident.
According to the Internal Revenue Service (IRS), taxpayers lose millions of dollars each year due to tax-related scams and schemes, making it crucial for everyone, especially Veterans, to stay vigilant and informed to avoid falling victim to these fraudulent activities.
VA’s final rule is in effect for implementing the Social Security Number Fraud Prevention Act of 2017.
Tax filing season has become a popular time for scammers to target unsuspecting taxpayers through multiple communication avenues. VA wants Veterans to remain vigilant against cyberattacks aimed at stealing personal and financial information.
In response to the growing number of online fraud reports […]
VA partnered with the Association of Military Banks of America (AMBA) to create VBBP—which helps Veterans and beneficiaries open low or no cost bank and credit union accounts. VBBP also provides free financial education, financial counseling, and credit counseling.
Veterans need to be informed when using their G.I. Bill benefits to make the best education decisions. We encourage Veterans and their beneficiaries to know the warning signs of education fraud and the best practices to avoid falling victim to a scam.
Financial scammers often target Veterans, especially those who may be isolated, physically or mentally disabled, unfamiliar with handling their finances, or have recently lost a spouse. They may try to exploit you or your family to steal money, property, or personal information.
Veterans are often targets of job scams because they have access to benefits and resources. Learn how to spot and avoid being a victim.