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This is a PERMANENT SOLUTION to a form of Social Security FRAUD.
Social Security Monthly Pension Fraud – A Solution
By: Robert Phillip Montealegre Alvarez
This recommendation is a permanent solution (that will save millions of dollars) on how to avoid Social Security monthly pension fraud by relatives/friends of deceased U.S. naturalized citizens that die abroad.
Many retired U.S. Naturalized citizens receiving monthly Social Security pensions go back to their country of origin to die.
These deaths are not declared because there is no system set in place abroad that will include these events in the existing reporting mechanisms in the U.S. such as death certificates issued by hospitals and reporting by funeral businesses.
These deceased individuals keep having their monthly S.S. pensions deposited automatically to their bank account in the United States. Persons with access to these bank accounts (relatives or friends) withdraw these funds easily at an ATM by using the deceased bank debit card; this is the most common method.
Monthly S.S. pensions of deceased individuals can be deposited for years by the Social Security Administration, sometimes for decades until this situation is caught by chance or by some jealous relative/friend that blows the whistle.
The solution to this huge problem is as follows:
Every U.S. Citizen has a passport, naturalized or by birth, and needs it to travel to most foreign countries. Every passport has a bar code on the inside of the last page. On this bar code, an additional space or field should be incorporated to all naturalized U.S. citizens.
Every time he/she leaves the U.S. and if he or she is receiving a S.S. pension, it would alert the Social Security Administration that this person has left the country.
If this person has not returned to the U.S. in 3 months, his/hers monthly pension is automatically retained and not deposited to their bank account.
In order to renew the deposit of the monthly pension, the interested party must go in person to the U.S. Embassy or Consulate and have a letter or e-mail sent by that office to the Social Security Administration confirming that he/she is well or sick, but alive.
Only after this will his/her pension continue to be deposited for another 3 months in which the procedure by the Social Security Administration would be repeated if that person has not returned to the U.S., then, another visit to the U.S. Embassy or Consulate would be necessary by that person in order to have his/her monthly S.S. pension deposits renewed.
This will go on until that person returns to the U.S. since this info will be picked up by the bar code in that person’s passport, info that is linked directly to a Social Security Administration computer.
The return to the U.S. of that person will normalize S.S. monthly pension deposits.
Again, millions of dollars will be saved by avoiding tracking down the guilty, legal fees, time lost and money that in many cases will not be recovered.
This is a practical and economic way of avoiding massive amounts of taxpayers’ money being diverted from its real intention by fraudulent means.
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Title Social Security Monthly Pension Fraud - A SOLUTION
This is a PERMANENT SOLUTION to a form of Social Security FRAUD.
Social Security Monthly Pension Fraud – A Solution
By: Robert Phillip Montealegre Alvarez
This recommendation is a permanent solution (that will save millions of dollars) on how to avoid Social Security monthly pension fraud by relatives/friends of deceased U.S. naturalized citizens that die abroad.
Many retired U.S. Naturalized citizens receiving monthly Social Security pensions go back to their country of origin to die.
These deaths are not declared because there is no system set in place abroad that will include these events in the existing reporting mechanisms in the U.S. such as death certificates issued by hospitals and reporting by funeral businesses.
These deceased individuals keep having their monthly S.S. pensions deposited automatically to their bank account in the United States. Persons with access to these bank accounts (relatives or friends) withdraw these funds easily at an ATM by using the deceased bank debit card; this is the most common method.
Monthly S.S. pensions of deceased individuals can be deposited for years by the Social Security Administration, sometimes for decades until this situation is caught by chance or by some jealous relative/friend that blows the whistle.
The solution to this huge problem is as follows:
Every U.S. Citizen has a passport, naturalized or by birth, and needs it to travel to most foreign countries. Every passport has a bar code on the inside of the last page. On this bar code, an additional space or field should be incorporated to all naturalized U.S. citizens.
Every time he/she leaves the U.S. and if he or she is receiving a S.S. pension, it would alert the Social Security Administration that this person has left the country.
If this person has not returned to the U.S. in 3 months, his/hers monthly pension is automatically retained and not deposited to their bank account.
In order to renew the deposit of the monthly pension, the interested party must go in person to the U.S. Embassy or Consulate and have a letter or e-mail sent by that office to the Social Security Administration confirming that he/she is well or sick, but alive.
Only after this will his/her pension continue to be deposited for another 3 months in which the procedure by the Social Security Administration would be repeated if that person has not returned to the U.S., then, another visit to the U.S. Embassy or Consulate would be necessary by that person in order to have his/her monthly S.S. pension deposits renewed.
This will go on until that person returns to the U.S. since this info will be picked up by the bar code in that person’s passport, info that is linked directly to a Social Security Administration computer.
The return to the U.S. of that person will normalize S.S. monthly pension deposits.
Again, millions of dollars will be saved by avoiding tracking down the guilty, legal fees, time lost and money that in many cases will not be recovered.
This is a practical and economic way of avoiding massive amounts of taxpayers’ money being diverted from its real intention by fraudulent means.
Work type Article
Tags social security fraud, social security, ss, social security pension payments
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Registry info in Safe Creative
Identifier 1303074736820
Entry date Mar 7, 2013, 2:31 PM UTC
License All rights reserved
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Author. Holder robert phillip montealegre alvarez. Date Mar 7, 2013.
Information available at https://www.safecreative.org/work/1303074736820-social-security-monthly-pension-fraud-a-solution
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Registration: 1303074736820
