How to Report Fraud or Identity Theft

1. First, report fraud through the MiWAM portal.

• When reporting fraud, include as much information possible like:
  
  • Who is committing the fraud?
  • What type of fraud (against employees or employer)?
  • What are they doing that you believe constitutes fraud?
  • When did the fraud occur and is it still happening?

  2. Once reported, the UIA will receive the information on the following business day. It will then be immediately routed for manual review.
  
  3. If a phone number or email was provided, the UIA will follow up within 48 hours.
  
  4. More information may be requested based on details provided in the original report

  • Note: Review time varies on each matter. Depending on the issue, matters can be resolved in a few days or several months.

  5. For determined victims of identity theft: A Null and Void Determination Letter will be mailed once the matter has been resolved.