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Social Security Administration
ssa.gov › fraud
Fraud Prevention and Reporting | SSA
Whether it is to steal your identity, misuse your benefits while serving as your payee, or selling you services that we provide for free, we have the power to investigate and shut down these criminals if you report them to us. Take the time to read about some of the more common types of Social Security fraud that could impact you directly, and learn how to recognize, prevent, and report them. Do you suspect someone of committing fraud, waste, or abuse against Social Security?
Discussions

My employer has my wrong SSN number by accident… How bad is it?
The company is not in trouble at all. This happens all the time. Are you suuuuuuure the SSN is wrong? Five years is a long time for the IRS to not catch this. More on reddit.com
🌐 r/tax
22
8
January 3, 2025
taxes filed under wrong social security number, what do we do?
I don’t understand how this could happen because they reject returns with the wrong social. Look on your IRS online account and verify that a tax return was submitted. More on reddit.com
🌐 r/IRS
12
1
June 29, 2024
Tax Return Rejected Because SSN or Name Doesnt Match IRS Records
Did you pull tax transcripts from IRS to confirm there's no weirdness? If so I would chat with TT support first. Then call the IRS. More on reddit.com
🌐 r/personalfinance
46
33
February 21, 2025
Payroll and SSN
So basically they shouldn't get a specific notice, only you get a notice from the IRS. If they do get a notice they are not allowed to fire you once they employed you on suspicion that you are working illegally because of that notice. It says so on your notice the IRS will actually help you sue your employer for doing this if you can prove it. However if they approach you about needing to fix your onboarding because you didn't pass verify then a timer starts for them. You have 30 days to prove you can work and provide the correct information to them. After than if you can't you are pretty much fired but it's legal because you had plenty of time to fix this problem. So it's been months , you're in the clear for e verify. Just don't worry about it. When you get your W2 it will have that SSN, that's fine too just prepare your taxes with your ITIN. if you don't have an itin you have to make an appointment with the IRS and when you're there you tell them you need to pay your taxes so you need an ITIN and they will give you one. Just pay your taxes, that ssn is now tied to your itin because of your taxes you filled. So don't go around using another or somebody else's it not using your real name that's going to cause problems for you later Just pay your taxes and keep them for your record so later when You're trying to prove You've been here and being a functioning part of society you'll have all your tax returns to show them. Once you have a real ssn you can redo your taxes and get the rest of your money back. Also if you ever get promoted within this company make sure you aren't trained somewhere else at a different location. Some of them take advantage of that knowingly hiring people with invalid SSN and once they are promoted to a meaningful position they transfer them so a second location can e verify you and you will lose your job. So take as many promotions as you can but once they are trying to transfer you out for training that's a red flag do or say whatever you can to be trained in your own location Hope that helps, also I need a job so if you can DM me the job deets so I can send my resume I would love you very much and you're invited to the carne asada More on reddit.com
🌐 r/UndocumentedAmericans
22
4
May 30, 2024
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U.S. Department of Justice
justice.gov › archives › jm › criminal-resource-manual-936-social-security-violations
Justice Manual | 936. Social Security Violations | United States Department of Justice
January 21, 2020 - The SSN is used as a personal identifier, either in the application or record keeping processes, by most Federal and state agencies administering benefit programs, the United States Internal Revenue Service, many state Departments of Motor Vehicles, credit corporations and insurance companies. Accordingly, the SSN is the key to unlimited opportunities for fraud and abuse. The SSA is strengthening its procedures dealing with the issuance of SSNs and has made a firm commitment to vigorously investigate SSN misuse.
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Internal Revenue Service
irs.gov › faqs › irs-procedures › reporting-identity-theft
Reporting identity theft | Internal Revenue Service
The IRS has many security measures in place to verify the accuracy of tax returns and the validity of Social Security numbers (SSNs) or individual taxpayer identification numbers (ITINs) submitted.
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Internal Revenue Service
irs.gov › compliance › criminal-investigation › reporting-fraud-and-abuse-within-the-irs-e-file-program
Reporting fraud and abuse within the IRS e-file program | Internal Revenue Service
July 8, 2025 - Here's what to look for and how to report it: Indicators of abusive or fraudulent returns may be unsatisfactory responses to filing status questions, multiple returns with the same address, and missing or incomplete Schedules A and C income and expense documentation. A "fraudulent return" is a return in which the individual is attempting to file using someone else's name or SSN on the return or where the taxpayer is presenting documents or information that have no basis in fact.
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Forbes
forbes.com › sites › robertwood › 2016 › 04 › 13 › irs-admits-it-encourages-illegals-to-steal-social-security-numbers-for-taxes
IRS Admits It Encourages Illegals To Steal Social Security Numbers For Taxes
December 16, 2020 - In fact, he said that the IRS actually had an interest in helping the illegal immigrants to crook these rules. In fairness, perhaps it's just the 'that's not my department' response that abounds in big government. Perhaps this just isn't the IRS's problem, but it sure seems odd to have any agency chief encouraging illegal immigrant theft of SSNs.
Find elsewhere
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GovInfo
govinfo.gov › content › pkg › CHRG-106hhrg68072 › html › CHRG-106hhrg68072.htm
- USE AND MISUSE OF SOCIAL SECURITY NUMBERS
When a fraud account is opened through the negligence and lack of attention of the creditor and the credit-reporting agency, there is little concern shown about correcting the damage done to the person whose name and the social security number was used. Their 30-day investigation is a farce, as it usually shows that the information provided (by the creditor) is correct.
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Office of the Inspector General
oig.ssa.gov › report
Report Fraud - SSA Office of the Inspector General
The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement ...
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Internal Revenue Service
irs.gov › newsroom › form-w-2-ssn-data-theft-information-for-businesses-and-payroll-service-providers
Form W-2/SSN Data theft: Information for businesses and payroll service providers | Internal Revenue Service
Cybercriminals who successfully steal Forms W-2 immediately attempt to monetize their thefts. Criminals may immediately attempt to file fraudulent tax returns claiming a refund. Or they may sell the data on the Internet's black market sites ...
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Internal Revenue Service
irs.gov › identity-theft-fraud-scams › identity-theft-dependents
Identity Theft Dependents | Internal Revenue Service
March 19, 2026 - If so, you need to know the IRS is prohibited from telling you who claimed your dependent(s). Due to federal privacy laws, the IRS can only disclose the return information if the victim’s name and SSN are listed as either the primary or secondary taxpayer on the fraudulent return.
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FTC Consumer Advice
consumer.ftc.gov › articles › what-know-about-tax-identity-theft
What To Know About Tax Identity Theft | Consumer Advice
December 3, 2024 - Learn what tax identity theft is, how to protect yourself from it, and what to do if it happens to you.
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For the People
forthepeople.com › blog › did-someone-use-your-social-security-number-file-taxes-heres-what-do
Did Someone Use Your Social Security Number to File Taxes? Here’s What to Do | 8/7/2025
August 7, 2025 - Synthetic Identity Theft: Criminals may combine your SSN with other false information to create a new identity, which can be used for financial fraud, tax scams, or other illicit activities.
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FTC Consumer Advice
consumer.ftc.gov › consumer-alerts › 2025 › 02 › did-someone-use-your-ssn-file-taxes-heres-what-do
Did someone use your SSN to file taxes? Here’s what to do | Consumer Advice
February 20, 2025 - Now, if the IRS rejects the tax ... your name or they see income from an employer you know you don’t work for, that’s identity theft....