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You searched for: fraud

  • Gaming Fraud

    Gaming Fraud

    As the video gaming industry has grown in recent years, predatory actors have found ways to target online gamers on dedicated platforms.

  • Safeguarding your identity: Keeping your VA benefits safe from identity theft and fraud

    Safeguarding your identity: Keeping your VA benefits safe from identity theft and fraud

    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 shares tips to protect Veterans’ benefits from fraud

    VA shares tips to protect Veterans’ benefits from fraud

    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.

  • Protect your benefits: Combatting Payment Redirection Fraud

    Protect your benefits: Combatting Payment Redirection Fraud

    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.

  • Discover how to spot pension poaching scammers and report financial fraud

    Discover how to spot pension poaching scammers and report financial fraud

    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.

  • Prevent pension poaching fraud and protect your VA benefits

    Prevent pension poaching fraud and protect your VA benefits

    Pension Poaching is a financial scam targeting Veterans and their families who are potentially eligible for VA benefits.

  • You won’t believe how much money fraudsters have stolen from Veterans

    You won’t believe how much money fraudsters have stolen from Veterans

    Do you know how much money fraudsters have stolen from Veterans? Now more than ever, it's imperative to be educated on the ways a scam artist can target you.

  • AARP launches free online hub to help Veterans fight fraud

    AARP launches free online hub to help Veterans fight fraud

    In response to the growing number of online fraud reports [...]

  • Consumer fraud alert: Tips for avoiding VA home loan scams

    Consumer fraud alert: Tips for avoiding VA home loan scams

    These tips for spotting and avoiding VA home loan scams come from the Consumer Financial Protection Bureau. Many service members, Veterans and military spouses have been receiving fraudulent calls and mailers from companies who claim to be affiliated with the government, VA, or their home loan servicer.

  • Protect your benefits by reporting scams and fraud

    Protect your benefits by reporting scams and fraud

    A few bad people are seeking to take advantage of Veterans and VA during this challenging time through scams and other illegal or unethical activities, including fraud, waste and abuse.

  • Insurance fraud schemes impact everyone, including Veterans

    Insurance fraud schemes impact everyone, including Veterans

    Military Veterans and retirees reported $66 million in fraud losses in 2020, according to Federal Trade Commission (FTC) data. Fraud is the second-most-costly white-collar crime in America. These crimes add up to billions of dollars in fraudulent insurance claims every year. Even if you haven’t suffered a direct loss, you are still a victim of insurance fraud.

  • Financial fraud: Safeguarding Veteran benefits

    Financial fraud: Safeguarding Veteran benefits

    Now more than ever, your financial wellness and security are [...]

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Get more resources at VeteransCrisisLine.net.

Last updated September 16, 2024

United States Department of Veterans Affairs

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