FinCEN: ADVISORY ON COVID-19 HEALTH INSURANCE AND HEALTH CARE-RELATED FRAUD

On 2 February, FinCEN published this Advisory saying that, while FinCEN has observed a wide range of COVID-19 related fraud, this Advisory primarily focuses on COVID-19-related fraud involving the health care industry.  It includes financial Red Flag indicators of COVID-19 health insurance- and health care-related fraud activity, and case studies.

https://www.fincen.gov/sites/default/files/advisory/2021-02-02/COVID-19%20Health%20Care%20508%20Final.pdf

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017