Fraud and Scam Prevention
The VA Veterans Benefits Administration (VBA) Office of Financial Management (OFM) collaborates and serves as a partner with VBA Lines of Business to identify fraud, waste, and abuse within programs and to develop and implement solutions. Of greatest concern to OFM are scam tactics targeting veterans. The tactics include those that create fake identities impersonating government officials, phishing attacks (fake emails, text messages, post cards), payment requests via nontraditional means, and building trust through social […]