Live Breaking News & Updates on Fincen Alerts Financial Institutions To Covid 19 Healthcare Fraud

Background
The Financial Crimes Enforcement Network (FinCEN) of the U.S.
Department of Treasury sounded the alarms recently with its
advisory (FIN-2021-A001) urging financial institutions
to remain vigilant and, as necessary, allocate enhanced compliance
resources to deter and detect COVID-19-related schemes connected to
healthcare entities, health insurance, health benefit programs, and
pandemic relief funds.
Since the public health emergency declaration of January 31,
2020, by the U.S. Department of Health and Human Services, U.S. law
enforcement and regulatory agencies have identified numerous
instances of fraud involving the exploitation by individuals and
companies of Medicare, Medicaid, TRICARE, and other healthcare ....

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