Report Unemployment Fraud

Thank you very much for your report. We take fraud very seriously, and your vigilance helps us detect and prevent fraudulent activity.

Please note that, while we review all reports with utmost effort and attention, our ability to take action may be limited by the amount of information available to us. As such, please complete all the questions in this form to the best of your ability to help us take action.

If you have any questions, please feel free to use the chat function on https://des.nc.gov/ for live support.

Thank you very much.

1 Start 2 Additional Information 3 Complete

Are you reporting a victim of fraud, or are you reporting someone you suspect has committed fraud? *

Are you reporting for yourself or for someone else? *

Why do you believe you are a victim of fraud? *

8-digit Claimant ID on the letter you received from Employment Security *

NOTE: Please include the information from the 1099-G you received.

First Name *

Last Name *

Date of Birth *

Month

Day

Year

Last 4 Digits of SSN#

8-digit Claimant ID *

The Day Your Last Unemployment Benefits Payment *

Month

Day

Year

Did you receive a Claimant ID? *

Yes

Enter your 8-digit Claimant ID *

NOTE: This information will ONLY be used to check if a claim has been filed using your identity.

First Name *

Last Name *

Date of Birth *

Month

Day

Year

Last 4 Digits of SSN# *

What is your relationship with the person you are reporting? *

Why do you believe your employee is a victim of fraud? *

Please submit the following information exactly as provided on the 500AB form.

Employer Name *

Employer Account Number *

Claimant Name *

Effective Date of Claim *

Month

Day

Year

Please provide as much of the following information as possible:

Victim First Name

Victim Last Name

Victim Phone Number

Name of victim's last or current employer

City where victim resides

Employer Name

Employer Account Number

Employer's Contact Information

Employee's Name

Employee's Work Contact (if available)

Which of the following options best describe the fraud you are reporting?

Suspect's Name

Suspect's Phone Number

Suspect's Last Employer

City where suspect resides

Fraud committed by individual who wrongly used someone Identity

Name of this individual suspected for fraud

Name of person whose identity was used to file for benefits

Phone Number of person whose identity was used to file for benefits

City where individual suspected for fraud resides

City where person whose identity was used to file for benefits resides

Please provide as much of the following information as possible regarding the fraud committed by the employer.

Name of Employer

Address of employer

City of Employer

State of Employer

Names of Employees

Name of person at Employment Security or Commerce that committed fraud

Position of person at Employment Security or Commerce that committed fraud

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Report Unemployment Fraud

NOTE: Please include the information from the 1099-G you received.

NOTE: This information will ONLY be used to check if a claim has been filed using your identity.

Please submit the following information exactly as provided on the 500AB form.

Please provide as much of the following information as possible:

Please provide as much of the following information as possible regarding the fraud committed by the employer.

Contact Information

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