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NEWS: FinCEN warns of growing US hospice fraud threat
1+ hour, 47+ min ago (168+ words) FinCen's head office in Vienna, Virginia FINCEN, the US Treasury’s financial crimes unit, has warned financial institutions about growing healthcare fraud, including schemes exploiting hospice care services. The agency brought law enforcement and financial institutions together on earlier this week…...
LATEST: FinCEN issues advisory to financial institutions on healthcare fraud
4+ mon, 2+ week ago (128+ words) Financial Crime, Fraud, US U.S. Secretary of the Treasury Scott Bessent By PAUL O’DONOGHUE, Senior Correspondent FINCEN, the U.S. Treasury’s AML unit, has warned financial institutions to step up monitoring of healthcare fraud, citing growing risks from organised crime and cross-border…...