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Transcripts For CSPAN3 Key Capitol Hill Hearings 20141107

Good afternoon, chairman nelson, Ranking Member collins and members of the committee. I appreciate the opportunity to appear before you on behalf of the federal trade commission to discuss the commissions role in combating telemarketing fraud. As we have heard the jish inflicted by fraud is wellknown. The harm is not just economic but emotional as well. To tackle phone fraud, the ftc uses Law Enforcement with close coordinate with federal and international counterparts, education and outreach and an initiative to spur technological innovation to develop tools that help consumers avoid unwanted calls and also help law enforcers to track down the frauds. First Law Enforcement and with a focus on imposter scams. Each of us seeks out and relies upon trusted sources. Thats the very thing scammers use and twist. Whether they ....

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Transcripts For CSPAN3 Key Capitol Hill Hearings 20141107

The victim over the telephone that his or her grandchild or another relative is in jail, is in the hospital or stuck in a foreign country and needs money to get out of the predicament. And since the beginning of 2012, the federal trade commission has received more than 30,000 complaints about scammers who claim to be a friend or a Family Member in distress. And its costing americans more than 42 million. Just since the beginning of 12. Now, this doesnt tell the whole story. Since a majority of these crimes go unreported. What we do know is that the ftc reports that imposter scams have double doubled between 2009 and 2013. And so today were going to hear from a distinguished panel on what authorities are doing to detect and prosecute such crimes and how seniors can protect themselves. We are also going to hear about private industrys role in combating these scams. The bottom line is that the government alone cannot prevent these typ ....

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Transcripts For CSPAN3 Telephone Scams 20141107

Next a Senate Aging Committee hearing on phone scams targeting seniors. Witnesses talked about a particular scam where someone pretended to be a Family Member or loved one to get a victim to wire them money. Americans lost more than 73 million to phone scams last year. This is about 50 minutes. Good afternoon. Ive asked all of you to join the table instead of two panels, because we have a vote that is being called around 2 20. So i want to take the advantage of going ahead and getting all of your testimony. This hearing is the latest in a series of investigations the committee has conducted on the devastating impact that fraud and scams have on Senior Citizens over the last two years. We have explored the rise of jamaican lottery scams, tax refund schemes and S ....

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Healthcare Companies Should Expect Increased Fraud Enforcement in 2021


Healthcare Companies Should Expect Increased Fraud Enforcement in 2021
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Bass, Berry & Sims’ Healthcare Fraud & Abuse Review 2020: Scrutiny of receipt of COVID-19 relief funds likely to lead the way amid increased enforcement focus across all healthcare sectors.
“The federal government has already moved to shut down blatantly fraudulent schemes related to the CARES Act and COVID-19 relief. We expect the government to shift its attention to the billions of dollars earmarked for hospitals and other healthcare providers. Brian D. Roark, Bass, Berry & Sims
NASHVILLE, Tenn. (PRWEB)
February 05, 2021
Examining issues surrounding the receipt of COVID-19 relief funds will be a significant area of focus for the government as it ratchets up scrutiny of healthcare companies in 2021, according to Bass, Berry & Sims’ ninth annual Healthcare Fraud & Abuse Review 2020. ....

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