According to the U.S. Department of the Treasury, combating fraud, including health care and government benefits fraud, is a key priority. The Financial Crimes Enforcement Network (FinCEN) has outlined Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities to combat fraud. This is part of a whole-of-government effort to combat fraud, waste, and abuse involving federal programs.
Mystrix
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Protecting Your Financial Wellness: Combating Fraud Schemes
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