Veterans' Benefits Scams on the Rise

What You Need to Know

Author

Rickie Keys
September 29, 2023

Veterans' Benefits Scams on the Rise: What You Need to Know

1. The Rising Concern:
Veterans' benefits have always been a symbol of gratitude for their service. However, the recent surge in scams targeting these benefits is alarming. The expansion of veterans' benefits assistance has unintentionally paved the way for fraudsters to exploit our nation's heroes. Why It's Important: This issue affects thousands of veterans, many of whom are already vulnerable due to health or financial challenges.

2. VA's Countermeasures:
In response, the VA has initiated a robust campaign against these scams. Their new online resource, www.va.gov/vsafe, is a hub for veterans to learn about scams, report suspicious activities, and access free benefits assistance. Why It's Important: Education and awareness are the first lines of defense against scams. Integrating this information into regular healthcare visits ensures veterans are consistently informed.

3. The Scam Epidemic:
The VA's recent statistics are startling. With nearly 12,500 potential fraud cases investigated this fiscal year alone and over 1,100 victims assisted, the scale of the problem is evident. The new legislation compensating for illnesses from war zone burn pit smoke has unfortunately become a fresh target for scammers. Why It's Important: As benefits expand, so do opportunities for exploitation. Veterans need to be vigilant and informed.

4. Scammers' Tactics:
Scammers are opportunistic, especially when new benefits are introduced. A concerning trend is the rise of unaccredited representatives who charge exorbitant fees to file claims for veterans. These fraudsters operate in legal gray areas, making them hard to prosecute. Why It's Important: Recognizing these tactics can help veterans avoid falling prey to such scams.

5. Real Victims, Real Stories:
Maureen Elias, an Army veteran, lost thousands due to a scammer's false promises. Her story underscores the importance of understanding VA rules and regulations to avoid such pitfalls. Why It's Important: Personal stories resonate and serve as cautionary tales, emphasizing the human cost of these scams.

Conclusion:
With a record 2.3 million disability claims filed this fiscal year, the urgency to address this issue is paramount. It's crucial for elected officials to prioritize and back initiatives that shield veterans from scams. Our veterans deserve protection, especially after their sacrifices for the nation. Why It's Important: Our veterans have served us; it's our turn to ensure they're safeguarded in their times of need.

For a detailed exploration of this issue, read the full article here.

Protecting Veterans from Scams: A Comprehensive Guide

1. The Vulnerability of Veterans:
Veterans, especially those receiving compensation benefits, are prime targets for scammers. A staggering 2017 AARP survey revealed that veterans are twice as likely to fall for scams as the general population. The alarming statistic: 16% of veterans have lost money to fraud. Why It's Important: Recognizing the heightened risk can help veterans and their families take proactive measures.

2. The Cost of Falling Prey:
In 2019, defrauded veterans lost an average of nearly $900, which is almost triple the amount lost by non-veterans. The methods criminals use include identity theft, phishing scams, and deceitful investment schemes. Why It's Important: Understanding the financial implications can motivate veterans to be more vigilant.

3. Recognizing Common Scams:
Phishing remains a prevalent method, with scammers posing as VA officials. Veterans should always verify the identity of callers or email senders. Key red flags include:

  • Emails from public domains.

  • Poor spelling and grammar.

  • Suspicious links and high-pressure tactics.

Why It's Important: Knowing these tactics empowers veterans to spot and avoid scams.

4. Deceptive "Veteran-Exclusive" Offers:
Scammers have many tricks, from fake investment advice to charging for free records. They might offer exclusive deals for veterans, such as car purchases or loans, which are often neither exclusive nor genuine. Always verify the legitimacy of such offers. Why It's Important: Not every "exclusive" deal is good. Veterans should be discerning consumers.

5. Taking Action Against Fraud:
If you suspect misuse of DAV content for fundraising, report it to [email protected]. Victims of scams can file complaints with the Federal Trade Commission or, for internet-based fraud, the FBI's Internet Crime Complaint Center. Why It's Important: Reporting scams not only aids the victim but also helps prevent others from falling prey.

Conclusion:
Our veterans have given so much to our nation. It's our collective responsibility to ensure they're equipped with the knowledge and resources to protect themselves from scams. Stay informed, stay vigilant.

If this guide was helpful, please share it with others. Together, we can create a safer environment for our veterans.

For a detailed exploration of this issue, read the full article here.

Fraud Avoidance for Veterans: A Must-Read Guide

1. Unexpected VA Correspondence:
If you receive a letter from the VA about a claim you don't recall filing, don't ignore it. Reach out to VA directly at 1-800-827-1000 to verify. Why It's Important: Scammers often use fake correspondence to gather information or money.

2. No VA Processing Fees:
Remember, the VA will never charge you for processing a claim or requesting a fee before releasing benefits. Why It's Important: Being aware of this can help you identify fraudulent requests for money.

3. Email Red Flags:
The VA will never request personal details, like your SSN or bank information, via email. They communicate sensitive information through mailed letters. Why It's Important: Recognizing this can prevent you from sharing critical details with scammers.

4. Verify VA Communications:
While the VA might contact you via phone, email, or text, always verify any suspicious communication by calling the VA directly at 1-800-827-1000. Why It's Important: Direct verification can help avoid impersonation scams.

5. No Threats from VA:
The VA does not resort to threats of jail or lawsuits. Any such communication is a scam. Why It's Important: Knowing the VA's communication etiquette can help you identify and dismiss threats.

6. Beware of Caller ID Spoofing:
Scammers can manipulate caller IDs. If you doubt a call's legitimacy, contact the VA or your Power of Attorney representative. Why It's Important: Caller ID isn't always a reliable caller identity indicator.

7. Alert on Account Changes:
If you're notified about changes to your direct deposit or eBenefits account that you didn't initiate, contact the VA immediately at 1-800-827-1000. Why It's Important: Prompt action can prevent potential financial losses.

Conclusion:
Protecting yourself from fraud is crucial. For comprehensive resources and reporting mechanisms, visit the VA's Office of Inspector General and the FCC's guide on avoiding scams. For financial scam awareness, check here.

For a detailed exploration of this issue, read the full article here.

Veterans Beware: The Rise in Benefits Scams

1. The Scam Alert:
Veterans increasingly receive calls from fake "veterans services," urging them to refinance homes, modify loans, or even warn of impending foreclosures. These calls, often using caller ID spoofing to seem genuine, aim to extract personal and financial details. Why It's Important: Recognizing these fraudulent tactics can prevent veterans from becoming victims.

2. The Callback Scam:
Scammers leave messages claiming potential benefits due to changes in the VA program. When veterans call back, they're offered "benefits" like loan modifications. To activate these, they're asked to verify personal details, which scammers exploit. Why It's Important: Knowing such tactics can help veterans avoid divulging sensitive information.

3. The Staggering Financial Impact:
In 2020, military retirees and veterans reported losses totaling $66 million to the Federal Trade Commission (FTC). Over 65,000 fraud reports were filed by military consumers, with government documents or benefits fraud being the primary identity theft target. Why It's Important: Understanding the scale of the problem underscores the need for vigilance.

4. Top Fraudulent Activities:
Imposter scams top the list, with fraudsters posing as legitimate entities to deceive veterans. The main aim? To steal money, open fake accounts, or sell the information to other malicious parties. Why It's Important: Recognizing the most common scams can help veterans stay one step ahead.

5. Immediate Action Steps:
If you receive a suspicious call, hang up. If it's a voice message, note the callback number and report it to law enforcement. Always file a complaint with the FCC at consumercomplaints.fcc.gov. Why It's Important: Reporting scams protects the individual and helps authorities crack down on these malicious activities.

Conclusion:
Veterans always be skeptical of unsolicited calls requesting personal or financial details. Stay informed, stay safe.

If you found this guide crucial, please share it with fellow veterans and their families. Together, we can combat fraud.

For a comprehensive exploration of this issue, read the full article here.

Veterans Alert: Beware of PACT Act Scammers

1. The Scam Alert:
The Department of Veterans Affairs (VA) is sounding the alarm: scammers target veterans' PACT Act benefits. With the rise in applications for these benefits, there's been an uptick in email phishing, scam calls, and social media fraud. Why It's Important: Veterans must be vigilant to protect their benefits and personal information.

2. VA's Protective Tips:
The VA offers crucial advice for veterans:

  • Always verify unexpected VA correspondence by calling (800) 827-1000.

  • Remember, the VA will never charge for processing claims.

  • Be wary of any email requests for personal details; the VA communicates such information via mail.

  • If uncertain about a call, email, or text, verify with the VA directly.

  • The VA does not threaten its claimants.

  • Scammers can manipulate caller IDs; always double-check.

  • Immediate action is crucial if you're notified of changes you didn't initiate.

Why It's Important: These guidelines can help veterans distinguish between genuine VA communications and scams.

3. The American Legion's Support:
The American Legion assists veterans in filing disability claims without any charges or membership requirements. With over 3,000 accredited service officers, they guide veterans through the claims process, ensuring no veteran is charged at any stage. Why It's Important: Trusted organizations like The American Legion provide invaluable support to veterans navigating the claims process.

4. Resources for Veterans:
For comprehensive information on fraud protection and reporting:

Why It's Important: Knowledge is power. These resources equip veterans with the tools to protect themselves.

Conclusion:
Veterans, always guard against potential scams, especially concerning your PACT Act benefits. Stay informed, stay safe.

If you found this guide essential, please share it with fellow veterans and their families. Together, we can combat fraud.

For a comprehensive exploration of this issue, read the full article here.

VA Raises Alarm on Benefits Scams: What Veterans Need to Know

1. The Scam Epidemic:
Veterans are under siege by fraudsters. The Department of Veterans Affairs (VA) has delved into over 12,000 potential benefits fraud cases this year alone. The surge in scams might be linked to the recent introduction of "The PACT Act." Why It's Important: Recognizing the scale of the problem can help veterans and their families stay vigilant.

2. The PACT Act Exploitation:
Unaccredited service representatives illegally charge veterans to file their initial claims under the "PACT Act." This act, signed into law by President Biden on Aug. 10, 2022, has led to over a million claims for toxic exposure-related benefits. The VA has already processed over half of these, awarding more than $2.2 billion in benefits. Why It's Important: Understanding the legitimate process can help veterans distinguish between genuine and fraudulent claims assistance.

3. Scammers' Tactics:
Fraudsters use various methods to deceive veterans, including misleading emails, texts, cold calls, and online advertisements. Why It's Important: Knowing these tactics can help veterans avoid falling prey to scams.

4. VA's Proactive Response:
To combat this issue, the VA recently launched a new website. This platform offers resources for veterans, their families, caregivers, and servicemembers to identify fraud related to veterans' benefits. The site emphasizes the importance of only sharing personal information with VA-accredited representatives. Why It's Important: This centralized resource can be a valuable tool for veterans to stay informed and protected.

Conclusion:
Veterans have always been a symbol of sacrifice and resilience. It's crucial for them and their families to be equipped with the knowledge and resources to fend off scams, especially in light of new benefits like those under the PACT Act.

If you found this article informative, please share it with fellow veterans and their families. Together, we can ensure our heroes are safeguarded.

For a detailed exploration of this issue, read the full article here.

Veterans' Benefits Scam Awareness Poll

Unlock Your Benefits Today!

Knowledge is the first step. Action, the next. Dive deep, discover, and claim your entitlements. For a detailed guide and criteria for eligibility, make your way to GetMyVABenefits.com.

To the heroes of the past, present, and future: Your sacrifices are recognized, and your well-being is a priority.