• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
6th Annual National 'Slam the Scam' Day Observed to Combat Fraud

6th Annual National ‘Slam the Scam’ Day Observed to Combat Fraud

03/07/2025
Ghana Investment & Trade Week 2026 Set to Deliver Next-Level Investment and Trade Partnerships in West Africa

Ghana Investment & Trade Week 2026 Set to Deliver Next-Level Investment and Trade Partnerships in West Africa

03/05/2026
Central Asian Firms Strengthen Compliance Amid Rising Global Sanctions

Central Asian Firms Strengthen Compliance Amid Rising Global Sanctions

03/02/2026
EFTA–Singapore Digital Economy Agreement Enters into Force for Singapore and Norway

EFTA–Singapore Digital Economy Agreement Enters into Force for Singapore and Norway

03/02/2026
China Warns of National Security Risks From Third-Party Data Hosting After Overseas Cyberattack

China Warns of National Security Risks From Third-Party Data Hosting After Overseas Cyberattack

03/02/2026
India and Israel Agree to Expand Trade, Investment and Technology Cooperation

India and Israel Agree to Expand Trade, Investment and Technology Cooperation

03/02/2026
Oil Prices Surge Amid Middle East Disruptions

Oil Prices Surge Amid Middle East Disruptions

03/02/2026
UNR Med Integrates Artificial Intelligence into Medical Education

UNR Med Integrates Artificial Intelligence into Medical Education

02/27/2026
Argentina and Uruguay Ratify Mercosur–EU Trade Deal

Argentina and Uruguay Ratify Mercosur–EU Trade Deal

02/27/2026
Gartner Report Examines Agentic AI’s Impact on Supply Chain Roles

Gartner Report Examines Agentic AI’s Impact on Supply Chain Roles

02/27/2026
Ecuador Raises Tariffs on Colombian Imports to 50%

Ecuador Raises Tariffs on Colombian Imports to 50%

02/27/2026
Court Deadline Looms on Tariff Refunds

Court Deadline Looms on Tariff Refunds

02/27/2026
U.S. Plans Tariff Hike to 15% for Certain Nations, Raising Supply Chain Implications

U.S. Plans Tariff Hike to 15% for Certain Nations, Raising Supply Chain Implications

02/26/2026
supplychainreport
Thursday, March 12, 2026
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

6th Annual National ‘Slam the Scam’ Day Observed to Combat Fraud

by Raxer X.
03/07/2025
in Fraud & Scams, Security & Risk

On March 6, 2025, the Social Security Administration’s Office of the Inspector General marked the 6th Annual National ‘Slam the Scam’ Day, aiming to raise public awareness about government imposter scams and equip individuals with knowledge to identify and report fraudulent activities.

Scammers frequently deceive individuals by posing as officials from trusted organizations, including the Social Security Administration (SSA) and the Internal Revenue Service (IRS), to extract money and personal information. To counter these deceptive practices, the Department of Information Technology advises the community to remain vigilant and take proactive measures to protect their personal and financial data.

YOU MAY ALSO LIKE

China Warns of National Security Risks From Third-Party Data Hosting After Overseas Cyberattack

U.S. Trucking Regulator Stands Firm on Foreign Driver Rules Despite Multi‑State Pushback

Recognizing Scam Tactics: The 4 P’s

To identify and avoid scams, individuals are encouraged to remember the following four indicators:

  1. Pretend: Scammers often impersonate officials from reputable organizations, such as the SSA or IRS, to gain trust.
  2. Problem: They create a sense of urgency by alleging issues with accounts or offering false benefits or prizes.
  3. Pressure: Scammers apply pressure for immediate action, threatening severe consequences for non-compliance.
  4. Payment Demand: They request payments through unconventional and untraceable methods, including cryptocurrency, wire transfers, gift cards, gold bars, or cash sent by mail.

It’s important to note that legitimate agencies do not request payments via gift cards for taxes, Social Security benefits, legal matters, or utility bills. If such a payment method is demanded, it is advisable to terminate the communication and report the incident.

Preventive Measures Against Scams

Upon receiving suspicious communications—be it calls, texts, emails, social media messages, or letters claiming to be from government agencies—the following steps are recommended:

  • Stay Calm: Avoid reacting to messages that induce fear or urgency; consult with a trusted individual before proceeding.
  • Disengage: Do not respond to or engage with suspicious messages; refrain from clicking on links or opening attachments.
  • Secure Finances: Be wary of payment requests through hard-to-trace methods; legitimate agencies do not solicit payments in this manner.
  • Protect Personal Information: Exercise caution when sharing personal details, especially in unsolicited communications.
  • Raise Awareness: Educate family, friends, and the community about scam recognition and prevention strategies.
  • Report Suspected Scams: If fraud is suspected, report it to the appropriate authorities, such as the Office of the Inspector General.

Additional Resources

For more information on protecting against scams, the following resources are available:

  • Social Security Administration: Offers guidance on identifying and reporting scams.
  • Federal Trade Commission: Provides consumer information on various types of fraud.
  • New Jersey Cybersecurity and Communications Integration Cell (NJCCIC): Offers cybersecurity alerts and best practices.

By staying informed and cautious, individuals can effectively protect themselves and others from fraudulent schemes.

Get top supply chain report news on The Supply Chain Report. For international trade insights and tools, visit ADAMftd.com.

#SlamTheScam #FraudAwareness #ScamPrevention #SocialSecurityFraud #StopScams #IdentityProtection #CyberSecurity #ConsumerProtection #FinancialSafety #OnlineSecurity #ReportFraud #StaySafeOnline #ProtectYourData #ScamAlert #GovScamAwareness #FraudPrevention

ShareTweet

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.