Honoring Veterans. Exposing Fraud.

This week, we recognize both Veterans Day and International Fraud Awareness Week two observances that intersect in a powerful way.

Sadly, veterans are disproportionately targeted by fraudsters. From benefit scams to phony charities, these schemes don’t just steal money, they exploit the trust and sacrifice of those who’ve served.

As fraud examiners, we have a responsibility to shine a light on these schemes and strengthen protections for our veteran community. At Twin Cities ACFE, we’re committed to raising awareness, sharing best practices, and equipping professionals with tools to fight back.

📞 How Veterans Can Report Identity Theft or Fraud

·  VA Veteran Identity Theft Helpline If a Veteran believes their VA services are impacted by identity theft, call 1‑855‑578‑5492 (toll‑free).

· U.S. Department of Veterans Affairs (VA) – Benefits Issues If a Veteran is missing a VA benefits payment, notices a discrepancy in payments, or finds suspicious activity with direct deposit accounts, contact the VA immediately at 1‑800‑827‑1000.

· Minnesota Attorney General’s Office – Veterans Benefits Assistance Scams The Minnesota AG has created a dedicated complaint form for veterans, service members, and families who may have been misled by companies or individuals claiming to assist with VA benefits. Veteran Veteran Complaint Form. ➡️https://www.ag.state.mn.us/Veteran/Complaint/