Report Unemployment Fraud

1. Fill out State Form 57068 and mail or fax it to the department. Upon receipt of this form, DWD will lock the account from further use and initiate an investigation and issue a determination.
2. If you are currently employed, contact your employer’s human resources department so that they can protest your claim with DWD.
3. Other optional resources:
   1. File an electronic report with the Indiana State Police by filling out this form and emailing it to uifraud@isp.in.gov.
      • (Note: Victims are strongly encouraged to completely fill out the template directly above to report UI fraud. Variations in reporting could cause delay in the report being filed.)
   2. File an identity theft complaint with the Indiana Attorney General’s Office at https://www.in.gov/attorneygeneral/2895.htm or by calling (800) 382-5516.
   3. The FBI also encourages victims to report fraudulent or any suspicious activities to the Internet Crime Complaint Center at http://www.ic3.gov. You may consult http://identitytheft.gov for help in reporting and recovering from identity theft.
4. Protect your credit: Notify the Credit bureaus (Equifax, Experian, and TransUnion)
5. Understand identity theft and taxes:
   1. Indiana: https://www.in.gov/dwd/indiana-unemployment/individuals/1099g/
   2. IRS:  https://www.irs.gov/identity-theft-fraud-scams/identity-theft-and-unemployment-benefits

1. Protest the claim using State Form 640-P: Unemployment Insurance Protest (Employer)
2. If ID theft, advise employee to follow the above steps for victims of ID Theft.
   • If you are a victim of ID theft and would like to file a report to the Indiana State Police, please fill out this form and email it to uifraud@isp.IN.gov.
     (Note: Victims are strongly encouraged to completely fill out the template directly above to report UI fraud. Variations in reporting could cause delay in the report being filed.)

1. Fill out State Form 57068 and mail or fax it to the department. Upon receipt of this form, DWD will initiate an investigation and issue a determination.
2. If you are requesting payments be re-issued, you must also file a file an electronic report with the Indiana State by filling out the form available below and emailing it to uifraud@isp.in.gov.

You do not need to provide your name or any other identifying information in order to file a complaint in regards to unemployment insurance fraud. However, we will not be able to contact you if we need to seek additional information about your complaint if you choose to remain anonymous.

Please provide as much detailed information as possible concerning your allegations, including:

• The name and address of the individual or business suspected of committing fraud
• If the complaint is in regards to an individual, if available, include the individual’s SSN and the name of the business where the individual has been employed over the last year
• Describe your complaint in detail and provide dates if possible

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