Social Security Scam

Hank Investigates: Social Security Scam

This nine-digit number is the key to employment. Basically you can’t get a job in the U.S. without one. But now these numbers are becoming more and more public -- linked to drivers’ licenses, checks and credit cards. As a result, this federal report reveals social security misuse has become a national dilemma and has soared to new heights. Last year, investigators got 92,847 allegations of abuse.

Hank
"How easy is it to get a fake social security card?"

Leo Sullivan, Special Agent, Office of the Inspector General
"It’s probably easier than it should be."

Replacement cards, for instance -- a hot item. The feds know some get dozens a year -- and many end up sold on the street. We also found this federal report listing other ways to apply for a legitimate card using false documents, create or purchase a counterfeit card or just take a number. This one used by an indicted airport worker -- we found linked to 89 other people.

Hank
"What’s the extent of trafficking in fake numbers?"

Leo Sullivan
"It’s tough to tell, but it grows each day."

The Internet and color printing, experts say are the key. As this government study admits, motivated individuals can counterfeit official documents with surprising accuracy."

Hank
"So you're saying it’s easy to fake a card."

Leo Sullivan
"Sure people are counterfeiting documents all the time."

It is easy for employers to verify a social security number -- the government does it on-line, and free. Problem is officials admit -- if a number is stolen, even those checks won’t catch it.

Hank
"Why wouldn’t the system catch that?"

Steve Richardson, Social Security Administration
"It’s difficult for the system to catch it if the wrongdoer using the improper number has provided us with all the accurate data."

The feds have battled fake numbers for years, most often they're used by those in the country illegally, who are trying to get a job. But after Sept 11, officials are specially vigilant. They now call such cards "breeder documents". They know having a social security number is the key to opening many doors.

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Segment Information

Reported by:

Hank Phillippi Ryan

Producer:

Mary Schwager

Contact:

helpmehank@whdh.com

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