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FinCEN Issues Advisory on Health Insurance and Health Care Frauds Related to COVID-19

February 02, 2021 / Source: FinCEN

The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert financial institutions of COVID-19-related fraud involving health care benefit programs and health insurance.  The advisory contains financial red flag indicators, select case studies, and information on reporting suspicious activity related to these frauds.

COVID-19 Health Care 508 Final.pdf

FIN-2021-A001