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1. consumer.ftc.gov › consumer-alerts › 2023Did you get a letter from a “lawyer” about cashing in on ...

   consumer.ftc.gov › consumer-alerts › 2023

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   Aug 18, 2023 · The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam. Here’s how to spot it. In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions.

2. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

   www.consumeraffairs.com › news › this-letter-from-a

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   Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

   • Author: Gary Guthrie

3. oig.ssa.gov › news-releases › 2023/03/08-scam-alertScam Alert: “Official” letter causing a panic? It’s probably ...

   oig.ssa.gov › news-releases › 2023/03/08-scam-alert

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   Mar 8, 2023 · Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of other government agencies, such as the Federal Trade Commission.

4. www.legalcounselingreviews.com › blog › should-youShould You Trust Avvo? Are They Reliable?

   www.legalcounselingreviews.com › blog › should-you

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   Mar 30, 2023 · Rest assured that once you put up your review on the site, the lawyer cannot take it down – Avvo protects the testimonials with its policy. With it, they can warn other people about the lawyer’s quality and prevent further scams.

5. www.respicio.ph › commentaries › sss-contributionsSSS Contributions: Legal Recourse for Non-Payment by Employers

   www.respicio.ph › commentaries › sss-contributions

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   Aug 4, 2024 · Employers who fail to remit SSS contributions are subject to penalties and legal action. The SSS can impose fines, charge interest on the unpaid contributions, and pursue legal proceedings against the delinquent employer.

6. www.respicio.ph › commentaries › legal-framework-forLegal Framework for Addressing Fraud and Scams in the Philippines

   www.respicio.ph › commentaries › legal-framework-for

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   Mar 23, 2024 · Applicable Laws: The Revised Penal Code, Cybercrime Prevention Act of 2012 (Republic Act No. 10175), and the Consumer Act of the Philippines (Republic Act No. 7394) are pivotal in the legal fight against fraud and scams. Additionally, specific regulations from the Securities and Exchange Commission (SEC) and the Bangko Sentral ng Pilipinas (BSP ...

7. People also ask

   Are SSA letters a scam?

   • You should take a second look. And then another. Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of other government agencies, such as the Federal Trade Commission.

   Scam Alert: “Official” letter causing a panic? It’s probably not from

   oig.ssa.gov/news-releases/2023-03-08-scam-alert-“official”-letter-causing-a-panic-it’s-probably-not-from-ssa/

   See all results for this question

   What is Social Security in the Philippines?

   • The Social Security System (SSS) in the Philippines provides protection to employees against various contingencies, including sickness, disability, maternity, old age, and death. It is a mandatory program where employers are required by law to remit contributions on behalf of their employees.

   SSS Contributions: Legal Recourse for Non-Payment by Employers

   www.respicio.ph/commentaries/sss-contributions-legal-recourse-for-non-payment-by-employers

   See all results for this question

   Are financial scams a crime in the Philippines?

   • Additionally, specific regulations from the Securities and Exchange Commission (SEC) and the Bangko Sentral ng Pilipinas (BSP) address financial scams and fraudulent schemes. Under the Revised Penal Code, acts of fraud are punishable, particularly those involving deceit or falsification.

   Legal Framework for Addressing Fraud and Scams in the Philippines

   www.respicio.ph/commentaries/legal-framework-for-addressing-fraud-and-scams-in-the-philippines

   See all results for this question

   Is SSA OIG a scam?

   • Recent reports to SSA OIG indicate that scammers are targeting individuals by producing letters that appear to be from SSA or SSA OIG. Scammers usually send these letters as attachments to emails and text messages. These scammers are trying to steal your money or your identity.

   Scam Alert: “Official” letter causing a panic? It’s probably not from

   oig.ssa.gov/news-releases/2023-03-08-scam-alert-“official”-letter-causing-a-panic-it’s-probably-not-from-ssa/

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8. oig.ssa.gov › news-releases › 2021/12/13-inspectorInspector General Warns of Newest Imposter Scam Tactic

   oig.ssa.gov › news-releases › 2021/12/13-inspector

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   Dec 13, 2021 · Recognizing the signs of a scam can help you avoid falling victim to one. It’s a scam if someone: Threatens to suspend your Social Security number. Warns of arrest or legal action. Demands immediate payment. Requires payment by gift card, prepaid debit card, Internet currency, or by mailing cash.