SSNs For Less Than A Big Mac

      From Government Technology:

Stolen Social Security numbers can cost less than $2 each on the dark web, which is cheaper than a Big Mac, a dozen eggs or a gallon of milk, according to new research from the identity protection company Coveron.

Coveron, with support from NordLayer Intelligence, examined dark web forums and private messaging channels from June 2024 through June 2026, identifying 5,885 posts that involved the sale of personal information packages containing Social Security numbers. Some listings offered bulk discounts, dropping prices below $1 per package. …

I Have Never Heard Of This Kind Of Fraud Before

      From Clickon Detroit:

A Detroit-area mother allegedly kept nearly $30,000 in Social Security benefits intended for her son -- even bringing an imposter to a medical appointment to keep the money coming in, according to a federal criminal complaint.

Keshaune Pace, a.k.a. Keshaune Jenkins of Eastpointe, is accused of theft of government funds and Social Security representative payee fraud. The complaint filed Sept. 18 covered the period from July 2021 through October 2024.

Pace began receiving Social Security benefits on behalf of her son after applying for benefits when he was four years old, according to the Social Security Administration’s Office of Inspector General.

The benefits were based on alleged mental disabilities, including attention deficit hyperactivity disorder and oppositional defiant disorder. As her son’s representative payee, Pace was required to use the money for his care and report changes that could affect his eligibility, including changes in his living arrangements and income.

Investigators say her son moved out of Pace’s home in or around July 2021, a few months before his 18th birthday. School records later indicated he was living outside his mother’s custody and was considered an unaccompanied homeless youth.

But Pace continued receiving the benefits, the feds said. …

In January 2023, Pace allegedly took someone other than her son to a psychiatric consultative examination required as part of a review of his continuing eligibility for benefits.

The person who appeared at the examination was listed as 6 feet tall, while her son is 5 feet 7 inches, according to the feds. The person claimed to hear voices and said, “I need help for the voices in my head,” court records said. …

When the examiner allegedly asked Pace why there had not been any treatment since her son was 14 years old, Pace said, “It’s hard to get him out. Transportation is hard.”

The examiner questioned the person’s performance and described him as a “very poor historian” who “seemed to be greatly exaggerating.” The examiner also found that the person’s full-scale IQ score of 48 was invalid because it was inconsistent with records showing her son had been in regular education and had not received special education services.

Investigators said Pace eventually admitted the person she brought to the examination was not her son, saying she did it “to keep the benefits from being stopped.” …

OIG Concerned By AI Enabled Fraud

      From GovCio:

The Social Security Administration is coordinating with federal agencies to combat a growing threat from AI-enabled fraud as criminals increasingly use deepfakes and other emerging technologies to impersonate people and trusted institutions. 

As the federal government has moved quickly to adopt artificial intelligence, criminal groups have also embraced the technology, said Chad Bungard, chief strategy officer in SSA’s Office of Inspector General, at an event hosted by GovExec in Washington D.C. Tuesday. 

Bungard said rapidly advancing deepfake technology that can realistically mimic human voices and images has fueled fraud schemes targeting SSA. These schemes include attempts to change direct-deposit information, spoof identities and impersonate trusted institutions, sometimes using the names of real employees to appear legitimate. 

Citing data from Deloitte and Accenture, Bungard said losses from deepfake-enabled fraud are projected to reach $40.1 billion by 2027. 

“It’s something we have to take seriously,” he said. …

Scam Call Center Shut Down

      From Yahoo Finance:

A joint effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. 

The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State's Attorney's Office announced that they had traced scams reported by residents in Montgomery County, Maryland, to "extensive international scam call center operations in India that had been targeting Americans since 2022," according to a FBI Baltimore news release.

SSA To Help Investigate Complex Fraud

      From a press release:

The Social Security Administration Office of the Inspector General (SSA OIG) announced its partnership with the U.S. Department of Justice (DOJ) in the launch of the National Fraud Detection Center (NFDC). As a signatory of the NFDC Charter, SSAOIG has committed dedicated analysts and investigators to the prosecutor-led effort to strengthen interagency coordination to detect and dismantle complex fraud schemes. …

     How many “complex fraud schemes” have there been at Social Security? Not many. 

“I’m Comin’ Gunning For You All”

      From KFVS:

A southeast Missouri man who threatened employees of the Social Security Administration twice in 2025 was sentenced on Tuesday, July 28 to a year and a day in prison.

According to a news release from the prosecuting attorney, 57-year-old Timothy Wells Stevens will be on supervised release for two years after his release from prison.

Stevens is accused of threatening SSA employees in October 2025.

According to the news release, Stevens told one SSA employee in Pennsylvania that if he didn’t receive payments, “I’m comin’ gunning for you all.” …

A Threat In Leavenworth

       From KOMO in the state of Washington:

A Leavenworth man suspected of making threats against the Social Security Administration (SSA) Office in Wenatchee was arrested Thursday.

The Chelan County Sheriff's Office (CCSO) said the investigation began when a California-based SSA office told a CCSO deputy it received a threatening call from a man angry about a missing Social Security check.

The caller threatened to ram his vehicle into the Wenatchee office. …

Isn’t It Great That Trump Has Discovered How To Save Social Security!

      From the Washington Examiner:

President Donald Trump hosted the 12th Cabinet meeting of his second term on Wednesday, where he claimed that the White House’s anti-fraud task force may balance the federal budget and save Social Security. …

The president claimed that the task force has already identified “billions and billions and billions” worth of fraud, adding that if the initiative “does really great, we’ll have a balanced budget without having to do anything.”

“Everybody was getting rich, and I think we have a chance to save Social Security without doing anything to it,” Trump said. Just the numbers of fraudulent people on Social Security — people that are 115 years old, 125 years old, getting payments. It’s funny.”

“The numbers that we’re finding out — we have great people in Social Security. We’re going to make our Social Security so strong, so good, that you’d never seen anything like it,” he continued. “We’re going to protect, I said right from the beginning, we’re going to protect our people in Social Security.” …

     By the way, please note that I occasionally use irony. Comments to my post yesterday suggest that some of my readers can’t figure this out or they’re unable to spot obvious irony when they see it. 

Bisignano Really Needs A Pardon Before Trump Leaves Office

      From the New York Times:

… Frank Bisignano, who is working in the newly created role of chief executive of the I.R.S., signed the agreement with the Justice Department to create the [$1.8 billion dollar slush] fund [controlled by Donald Trump which may be used to pay taxpayer dollars to those convicted of assaulting law enforcement officers on the President’s behalf]. Mr. Bisignano was not confirmed by the Senate to that I.R.S. job, and he is splitting his duties there with his job as the commissioner of the Social Security Administration.

     This is aiding and abetting embezzlement. 

How A Phishing Expedition Works

      If you’ve wondered exactly how phishing campaigns involving Social Security Administration impersonation work, The Hacker News has you covered. If these crooks put as much effort and ingenuity into legitimate work they’d probably make more money.

The Schemers Never Stop

      From a press release by Social Security’s Office of Inspector General:

Federal law enforcement agencies are warning the public about a surge in government imposter scams involving the misuse of real Social Security Administration (SSA) and Office of the Inspector General (OIG) employee names, fabricated badge images, and fraudulent social media profiles.

Recent reports show scammers are:

• Using the name of a real SSA employee along with a fake badge or credential to appear legitimate.  
• Using information from social media profiles to impersonate a real SSA OIG employee to initiate contact and build trust with potential victims.

These tactics mirror a broader trend in which criminals attempt to legitimize their schemes by sending doctored images of credentials, spoofing phone numbers, or posing as government officials online. …

89 Year Old Man Goes On Shooting Spree At Social Security Offices In Greece

      From the Jerusalem Post:

A gunman opened fire at a social security office and a courthouse in central Athens, wounding several people, Greek authorities said on Tuesday.

Police have launched an operation to locate the shooter, who Greek media reports say is 89 years old. 

Police said the suspect, who was armed with a shotgun, first opened fire at a social security office in central Athens, wounding an employee. …

The gunman then opened fire on the ground floor of a city courthouse, wounding several more people. …

Man Arrested For Threatening Social Security Employees

      From WWNY:

A Watertown [NY] man is accused of threatening to shoot employees at the Social Security Administration.

City police charged Charles Brown, 26, with a misdemeanor count of making a threat of mass harm. 

According to police, Brown called the Social Security Administration on Bellew Avenue in Watertown on Tuesday and became upset with the service he received.

He allegedly told the employee on the phone that he planned to shoot the worker in the head and then shoot the rest of the staff at the office. …

They Say He Stole From Poor Mentally Ill People

      From Fox News:

… The U.S. Attorney’s Office for the District of Maryland announced today that a federal grand jury indicted Najee Alexander Corbett, 37, of Baltimore, in connection with a Social Security disability theft scheme. …

As part of the alleged scheme, prosecutors said Corbett targeted SSI claimants diagnosed with mental health disorders and altered claimant records in the SSA database to include bank accounts he controlled and his residential mailing address so he could receive their benefit funds.

Prosecutors also said Corbett changed the date of benefit eligibility payments for selected claimants in the database, generating back payments in the claimants’ names. Authorities said he then caused SSI benefit payments to be transmitted to bank accounts he controlled and mailed to his home.

Federal prosecutors said Corbett received $116,537.62 in SSI disability payments through the scheme and retained $71,304.62. …

Warning Issued

      From WAVY:

The Social Security Administration Office of the Inspector General is warning people of a scam targeting retirees.

The OIS reports a sharp increase in scam activity, where bad actors are contacting people via email, claiming to have a social security statement ready to download.

Officials warns that clicking any link from a scam could lead to monetary loss, identity theft, or having your data compromised.

“We are seeing a sharp increase in fraudulent emails designed to look like official Social Security Administration communications,” said Michelle L. Anderson, Assistant Inspector General for Audit as First Assistant. “These messages are not from Social Security. Anyone who receives one should delete it immediately and report it.” …

Social Security Employees Are Afraid

 

Do You Trust The “Investigation”?

       From the Washington Post:

The Social Security Administration’s internal watchdog is investigating a complaint that alleges a former U.S. DOGE Service employee claimed he had access to two highly sensitive agency databases and planned to share the information with his private employer — a claim that, if true, would constitute an unprecedented breach of security protocols at an agency that serves more than 70 million Americans.
 …

According to the disclosure, the former DOGE software engineer, who worked at the Social Security Administration last year before starting a job at a government contractor in October, allegedly told several co-workers that he possessed two tightly restricted databases of U.S. citizens’ information, and had at least one on a thumb drive. The databases, called “Numident” and the “Master Death File,” include records for more than 500 million living and dead Americans, including Social Security numbers, places and dates of birth, citizenship, race and ethnicity, and parents’ names. The complaint does not include specific dates of when he is said to have told colleagues this information, but at least one of the alleged events unfolded around early January, according to the complaint. While working at DOGE, the engineer had approved access to Social Security data.

According to the complaint, he allegedly told the whistleblower that he needed help transferring data from a thumb drive “to his personal computer so that he could ‘sanitize’ the data before using it at [the company.]” The engineer told colleagues that once he had removed personal details from the data, he wanted to upload it into the company’s systems. He told another colleague, who refused to help him upload the data because of legal concerns, that he expected to receive a presidential pardon if his actions were deemed to be illegal, according to the complaint. ….

The whistleblower filed the complaint with the inspector general in January. When The Post contacted the agency and the company in January, both said they had not heard of the complaint. Both said they subsequently looked into the allegations and did not find evidence to confirm the claims. The company said it had conducted a “thorough” two-day internal investigation and concluded the assertions were unsubstantiated. Reached this week, both declined further comment. … 

Scam Call Center Shut Down

   

  From Yahoo! Finance:

A collaborative effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. …

The FBI says that about 660 people in the U.S. reported falling victim to government impersonation and tech support scams since 2022 that were connected to the call centers, with losses totaling a staggering $48,778,230. In Maryland alone, nearly two dozen victims reported losing a total of $6,257,869. …

Over 1 Billion SSNs Exposed

      From PC Mag:

In a disturbing find, a cybersecurity vendor discovered an exposed online database that may have been storing as many as 1 billion Social Security numbers (SSNs). 

A database indexed using Elasticsearch was left open on the internet, according to security provider UpGuard. The stockpile contained 3 billion records, including email addresses and passwords, along with another dataset of 2.7 billion records, including SSNs.

Specifically, the SSNs consisted of two datasets spanning 353.3GB and 76.7GB, for a total of 430GB, UpGuard told PCMag. The company suspects a hacker or “amateurish threat intelligence vendor” is behind the database.  …

A New Cyberattack

      From Hackread:

A new wave of cyberattacks is stalking organisations across the UK, US, Canada, and Northern Ireland. According to the latest research from Forcepoint X-labs, attackers are impersonating the US Social Security Administration (SSA) to bypass security and take total control of private computers. ...  

It starts with an email that looks official but is riddled with red flags, like the fake domain SSA.COM and the misspelling of Statement as “eStatemet.” If a user falls for the bait and opens the attached .cmd script, the computer quietly begins to sabotage its own defences. The X-labs team’s report noted that the script’s first job is to check for administrator powers using a technique called PowerShell auto-elevation. Once it has control, it kills Windows SmartScreen (the system that usually blocks suspicious apps from running) by modifying the computer’s registry. It also strips away the Mark-of-the-Web, a hidden digital tag Windows uses to identify files from the internet. ...  

Once the guards are down, the script performs a silent installation of ConnectWise ScreenConnect. In a normal office, this is a legitimate tool for IT support. However, here, hackers are weaponising it as a Remote Access Trojan (RAT) to maintain a permanent “backdoor” into the network. Researchers noted that the software is hardcoded via a System.config file to call back to a specific server: ...