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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.

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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

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    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
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