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.
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
raytodd.blog 