Jane Dotson
Insurance fraud can be reported in Maryland in several ways, depending on the type of fraud. For example, unemployment insurance fraud can be reported by completing a Request for Investigation of Unemployment Insurance Fraud form and returning it by mail to Benefit Payment Control. If you are a victim of identity theft, it is important to file a police report and contact the authorities and financial institutions. Fraud can also be reported to the Federal Trade Commission (FTC) by calling 1-877-382-4357.
| Characteristics | Values |
|---|---|
| Report unemployment insurance fraud in Maryland | Complete a Request for Investigation of Unemployment Insurance Fraud form and return it by mail to Benefit Payment Control, 100 South Charles Street, Tower 1, Baltimore, MD 21201 |
| Report fraudulent benefit charges | File a benefit charge protest in BEACON (see the BEACON Employer FAQs for instructions) |
| Report an incorrect 1099-G | Complete an Affidavit form and submit it, with a copy of your photo ID, to [email protected] |
| Report identity theft | Call the Federal Trade Commission at 1-877-438-4338 or the Social Security Administration at 1-800-772-1213 |
| Report a scam or attempted fraud involving COVID-19 | Call the Department of Justice's National Center for Disaster Fraud Hotline at 866-720-5721 |
| Report fraud to the Federal Trade Commission | 1-877-382-4357 |
| Report fraud to the FBI, Baltimore | 410-265-8080 or online at www.fbi.gov or tips.fbi.gov |
| Report fraud to the Department of Health and Human Services | 1-800-447-8477 or online at https://www.oig.hhs.gov/ |
| Report fraud to the Internet Crime Complaint Center | Online at www.ic3.gov |
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What You'll Learn
Report unemployment insurance fraud via mail or online
To report unemployment insurance fraud in Maryland, you can complete a Request for Investigation of Unemployment Insurance Fraud form and return it by mail or online.
By Mail
To report unemployment insurance fraud by mail, send the completed form to:
Benefit Payment Control
100 South Charles Street
Tower 1
Baltimore, MD 21201
Online
You can also submit the form online by emailing it to [email protected]. Ensure that you only send sensitive information about your Maryland UI claim by email to a @maryland.gov email address.
Other Ways to Report Fraud in Maryland
In addition to reporting unemployment insurance fraud, there are several other ways to report fraud in Maryland:
- Report identity theft to the Federal Trade Commission by calling 1-877-438-4338.
- Contact the FBI, Baltimore at 410-265-8080 or online at www.fbi.gov or tips.fbi.gov.
- Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-447-8477 or online at https://www.oig.hhs.gov.
- Contact the Internet Crime Complaint Center (IC3) online at www.ic3.gov.
- If you think you are a victim of a scam or attempted fraud involving COVID-19, you can report it by calling the Department of Justice's National Center for Disaster Fraud Hotline at 866-720-5721.
- If you are a victim of identity theft, file a police report with the authorities and financial institutions.
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Report identity theft to the Federal Trade Commission
If you are a victim of identity theft in Maryland, it is important to file a police report when dealing with the authorities and financial institutions. You can also report identity theft to the Federal Trade Commission (FTC) by:
- Calling 1-877-438-4338 (or 1-877-ID-THEFT)
- Visiting IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.
The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.
Additionally, you can contact the Maryland Department of Human Services' Project SAFE (Stop Adult Financial Exploitation) at 1-800-AGE-DIAL or 1-800-243-3425.
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Contact the FBI, Baltimore online or via phone
If you wish to report insurance fraud in Maryland, you can contact the FBI, Baltimore, either online or via phone.
Online
To report suspicious activities or crimes online, go to the official FBI website at www.fbi.gov or tips.fbi.gov.
Via Phone
To report suspicious activities or crimes via phone, call the FBI, Baltimore office at 410-265-8080.
FBI Baltimore Coverage
The FBI's Baltimore field office covers all of Maryland and Delaware. Apart from the main office in Baltimore, there are six resident agencies:
- Annapolis: Anne Arundel, Calvert, Charles, Kent, Queen Anne's, and St. Mary's counties
- Frederick: Allegany, Carroll, Frederick, Garrett, and Washington counties
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Report COVID-19 scams to the Department of Justice
The COVID-19 pandemic has seen a rise in criminals attempting to exploit the situation through various scams. The Department of Justice has requested that citizens be aware of and report any COVID-19 fraud. The Attorney General has stated that "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic, and this sort of conduct cannot be tolerated."
The Department of Justice has outlined several ways to report COVID-19 scams and fraud. These include:
- Contacting the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at [email protected].
- Reporting to the FBI at www.fbi.gov/coronavirus#Report-Fraud.
- If it is a cyber scam, submitting a complaint at www.ic3.gov/default.aspx.
- Visiting the Department of Justice's COVID-19 Fraud Page at www.justice.gov/coronavirus for more information.
Additionally, the Department of Justice has established the COVID-19 Fraud Enforcement Task Force (CFETF) to marshal resources and partner with agencies across the government to combat and prevent pandemic-related fraud. As of the task force's 2024 report, they have charged over 3,500 defendants, seized or forfeited more than $1.4 billion in stolen COVID-19 relief funds, and filed over 400 civil lawsuits.
It is important to note that citizens can protect themselves from fraud by being vigilant and aware of common scam tactics. The Department of Justice has warned about individuals and businesses selling fake cures for COVID-19 online, phishing emails from entities posing as official organizations, malicious websites and apps that lock access to devices until payment is received, and fraudulent requests for donations to illegitimate or non-existent charitable organizations.
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Protect yourself from fraud on the Maryland Health Connection website
To protect yourself from fraud on the Maryland Health Connection website, it is important to ensure that you are on the official website: www.marylandhealthconnection.gov. Maryland Health Connection is the state's health insurance marketplace, and it is administered by the Maryland Health Benefit Exchange (MHBE).
When creating an account on the Maryland Health Connection website, it is essential to prioritize security. This includes creating unique passwords that are not easily guessable and enabling two-factor authentication (2FA). A strong password should be at least eight characters long and include a mix of letters, numbers, and symbols. Avoid using easily accessible personal information such as birth dates or real names. With 2FA enabled, you will be required to enter an additional code sent to your phone or email each time you log in, providing an extra layer of security.
The Maryland Health Connection website offers various support options to assist you. If you have questions about setting up an account, comparing plans, or enrollment periods, you can refer to the Online Help Center, which provides answers to frequently asked questions. Alternatively, you can utilize the live chat facility on the website to connect with a customer relationship officer for instant assistance.
Additionally, be cautious about sharing your personal information. Identity theft is a serious concern, and it is important to keep your personal and health information secure. If you believe you are a victim of identity theft, it is crucial to file a police report and contact the appropriate authorities and institutions. You can also report identity theft to the Federal Trade Commission (FTC) by calling 1-877-438-4338.
Remember to keep yourself informed about the latest updates and guidelines from Maryland Health Connection. The website provides yearly economic guidelines and updates on enrollment periods. Stay vigilant, and if you have any concerns or notice any suspicious activity, don't hesitate to reach out to the support options available through the Maryland Health Connection website.
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Frequently asked questions
To report unemployment insurance fraud in Maryland, complete a Request for Investigation of Unemployment Insurance Fraud form and mail it to Benefit Payment Control, 100 South Charles Street, Tower 1, Baltimore, MD 21201.
If you come across a fraudulent page, report it to the social media platform immediately and do not respond to any messages.
Here are some ways to protect yourself from fraud:
- Make sure you are on an official website.
- Keep copies of all letters and documents.
- Place a fraud alert on your credit report.
- Check your credit reports periodically.
- Close accounts that you believe have been fraudulently opened.
Here are some investigative agencies that you can contact to report fraud:
- Federal Trade Commission (FTC): 1-877-382-4357
- Department of Justice’s National Center for Disaster Fraud Hotline: 866-720-5721
- FBI, Baltimore: 410-265-8080
- Department of Health and Human Services, Office of the Inspector General: 1-800-447-8477
