What information is needed to file a fraud complaint?
We need as much identifying information as you can provide, which includes the name, address and Social Security number (or date of birth, approximate age, mother’s or father’s name if the Social Security Number is not available) of the person whom you are reporting. If you are reporting concealed work activity, the following information is helpful – the name of the employer, employer’s address and phone number, and when you think the work activity began. For more information, please visit the “What Do I Need To Know When Contacting the Hotline” section of this website.
