Telltale Signs That Social Security is Spying on You (2024)

How Do You Know if Social Security is Investigating You?

If you’re under investigation for fraud, the SSA can be really discreet about it. Here are some of the telltale signs that social security is spying on you:

1. You notice someone constantly following you around

As mentioned, the SSA will usually send someone to observe you while you go about your day. They follow you in public places, including your workplace (if you’re working).

Their main goal is to find out whether you really are disabled. So they’ll take note of your capacities and limitations, including:

  • your capacity to work
  • lift heavy objects
  • stand or sit for a long time
  • walk long distances
  • function without assistance or assistive devices

Sometimes, they’ll even keep an eye on you right outside your house.

2. Someone is asking your acquaintances about your disability

Aside from observing you, the SSA investigator may also interview your neighbors, family members, and friends. Most of the time, they’ll introduce themselves before asking questions.

So if your family, friends, or neighbors tell you that someone is inquiring about you and your disability, there’s a good chance they’re from the SSA.

3. Your social media accounts are being spied on

Social media is free for all and most of the time, it’s impossible to determine if someone is spying on your account.

If your profile and photos are set to private, SSA investigators may not be able to see them. But tagged photos from friends are another story, especially if they’re set to public. If you claim to be disabled but your tagged photos show that you’re perfectly capable of doing things, they could be used as evidence of fraud.

4. Someone is trying to take a video or photo of you

Unless you’re famous, someone taking photos or videos of you is highly unusual. So if you notice someone trying to snap a photo of you out of nowhere while you’re working or doing something, they could be from the SSA.

How Often Does the SSA Spy on You?

Disability Reviews are usually held every three to six years depending on your disability. If your condition is expected to improve, you’ll receive a CDR notice after a few years. But if no improvement can be expected, disability reviews will be less frequent.

SSI Redeterminations, on the other hand, are typically conducted every 1 to 6 years. But they may also conduct one when you report a change that can affect your eligibility or payment amount.

Fraud investigations don’t really have a set frequency. They’ll only conduct one if they suspect you’re committing fraud.

What to Do if the SSA is Investigating You

If you’re not lying about your disability or financial situation, there’s no need to do anything. The more you try to convince your investigators, the more suspicious it will look.

All you can do at this point is wait for the investigation results. If you don’t agree with their findings, you can hire an experienced social security disability lawyer like Victor Malca. For over 20 years, he’s been helping disabled individuals in Florida get disability benefits. He knows the SSA’s rules and regulations like the back of his hand. So he can help you defend your case and get back the benefits you rightfully deserve. Call us now for a free consultation.

Telltale Signs That Social Security is Spying on You (2024)

FAQs

Telltale Signs That Social Security is Spying on You? ›

For SSDI, the process is called Continuing Disability Review (CDR). While SSI recipients are subjected to SSI Redetermination. For these law-mandated periodic reviews, the SSA will notify you by mail. If you are subjected to CDR, the SSA will send you a Continuing Disability Review Report (SSA Form 454).

How to know if SSI is investigating you? ›

For SSDI, the process is called Continuing Disability Review (CDR). While SSI recipients are subjected to SSI Redetermination. For these law-mandated periodic reviews, the SSA will notify you by mail. If you are subjected to CDR, the SSA will send you a Continuing Disability Review Report (SSA Form 454).

Does SSA spy on you? ›

The Social Security Administration may decide to spy on you if they think that you may be committing a criminal act, such as fraud, or if they believe that you are no longer disabled. Typically, they will conduct a Continuing Disability Review.

How to check if your SSN is compromised? ›

One of the best ways to check if someone stole your Social Security number is by reviewing your credit report and looking for any unrecognized financial activity. Threat actors will often use your Social Security number to open new bank accounts, apply for loans or withdraw money from your bank account.

Does Social Security monitor your checking account? ›

For those receiving Supplemental Security Income (SSI), the short answer is yes, the Social Security Administration (SSA) can check your bank accounts because you have to give them permission to do so.

What triggers an SSDI investigation? ›

Some of the types of behaviors that could be reported as fraud and that could launch an investigation include: Filing multiple applications for disability benefits. Hiding the fact that a claimant is working. Exaggerating a disability.

Does Social Security track you? ›

Yes, the Social Security Administration conducts surveillance to investigate potential fraud or to decide if a person is still disabled under their definition of disability. SSA surveillance activities include: Monitoring the activities of disability recipients. Investigating suspicious activity.

How do I check my Social Security suspicious activity? ›

Create a personal my Social Security account to help you keep track of your records and identify any suspicious activity.

Do they watch you when you are on disability? ›

The Social Security Administration does not routinely conduct surveillance on people who file for disability.

Can Social Security listen to your phone calls? ›

When SSA employees may listen-in to or record telephone conversations. SSA employees may listen-in to or record telephone conversations on SSA telephone lines under the following conditions: (a) Law enforcement/national security.

How to find out if someone is using your identity? ›

Beware of these warning signs:
  1. Bills for items you did not buy.
  2. Debt collection calls for accounts you did not open.
  3. Information on your credit report for accounts you did not open.
  4. Denials of loan applications.
  5. Mail stops coming to or is missing from your mailbox.
May 3, 2024

Can you put an alert on your Social Security number? ›

The three nationwide consumer reporting agencies - Equifax®, TransUnion® and Experian® - offer fraud alerts and security freezes, which can all be activated to help better protect against fraudulent credit or loan applications.

How do you put a lock on your Social Security number? ›

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

How much money can I have in the bank while on Social Security? ›

WHAT IS THE RESOURCE LIMIT? The limit for countable resources is $2,000 for an individual and $3,000 for a couple.

Can Social Security access your bank account without your permission? ›

(a) To be eligible for SSI payments you must give us permission to contact any financial institution and request any financial records that financial institution may have about you. You must give us this permission when you apply for SSI payments or when we ask for it at a later time.

What happens if you have more than $2000 in the bank on SSI? ›

Current beneficiaries who exceed the limits are suspended and then terminated from program participation if their savings remain above the limits, and they must repay any benefits paid while they are over the limit. SSI beneficiaries are limited to only $2,000 in assets of any kind.

How long does a Social Security investigation take? ›

Generally, it takes about three to five months to get a decision. However, the exact time depends on how long it takes to get your medical records and any other evidence needed to make a decision. How does Social Security make the decision?

What happens if you get caught lying to the SSI? ›

shall be fined under title 18, United States Code, imprisoned not more than 5 years, or both, except that in the case of a person who receives a fee or other income for services performed in connection with any determination with respect to benefits under this title (including a claimant representative, translator, or ...

What happens when SSI reviews your case? ›

We'll evaluate the requirements of the work you did in the past and for any kind of work you might be able to do now. If your medical condition has improved, and we decide you can work, your benefits will stop.

How often does SSI review you? ›

We call this review a Continuing Disability Review (CDR). The law requires us to perform a medical CDR at least once every three years, however, if you have a medical condition that is not expected to improve, we will still review your case, once every five to seven years.

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