Supporting Families who are Victims of EBT Theft due to Card Skimming, Cloning, and Similar Fraudulent Methods

In response to the joint memo from the Administration for Children and Families (ACF) and the Department of Agriculture’s Food and Nutrition Service where they expressed their awareness of increasing reports of Electronic Benefit Transfer (EBT) theft, Congress passed the Consolidated Continuing Appropriations Act in December 2022 to outline provisions for the use of federal funds to replace stolen Supplemental Nutrition Assistance Program benefits. This ACF program instruction provides guidance to states in the use of Temporary Assistance for Needy Families (TANF) funds to support families facing an economic crisis, primarily due to the loss of TANF benefits stolen via card skimming, card cloning, and other similar fraudulent methods.