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Last updated October 23, 2024

 When to use: 

Caller has shared information that leads you to believe someone may be the victim of fraud or scam.

 

 New and common scams: 

 

 Helpful tips for callers to protect themselves: 

 

 NEW Social Security scam (in-person meeting): 

 

 If a person has lost money in a scam: 

 

 Suspected abuse, neglect, or financial exploitation: 

 

 Suspected Medicare fraud: 

 

 Suspected waste or abuse of public programs (such as Medical Assistance): 

 

 Possible scams/fraud or to file complaints about business regulated by Commerce (including insurance agents): 

 

 Reporting general scams/fraud to state authorities (not Medicare or Medical Assistance): 

 

 Federal Authorities for reporting general scams/fraud (not Medicare):