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Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits
U.S. Department of the Treasury 
[Guidance Overview] Mar. 30, 2026 "FinCEN's Advisory provides financial institutions with an overview of how fraudsters, organized crime groups, and increasingly, transnational criminal organizations are targeting government health care benefit programs. It also highlights money laundering typologies and red flag indicators to help financial institutions identify and report suspicious activity. Today's Advisory strongly encourages financial institutions to voluntarily report suspicious activity to FinCEN and immediately notify law enforcement of such activity." MORE >> |
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