COVID-19
-
Illinois men face charges for $300m healthcare fraud scheme
The brothers allegedly tried to defraud Medicare, Medicaid, and private insurers by filing claims for COVID-19 testing that was never given.
-
OPINION: Failure of UK’s Covid loan fraud task force entirely predictable
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
-
UK unleashes “Fraud Risk Assessment Accelerator” AI tool after record half-billion pound crackdown
Record savings are welcomed, but experts warn relying solely on technology risks neglecting crucial human element.
-
Opinion: Are fraudsters to escape justice in UK COVID fraud crackdown?
Tony McClements laments the UK Government’s failure to take on the fraudsters and argues the value of deterrence must be shown.
-
ASIC roundup: ‘egregious and unacceptable’ conduct
The Australian Securities & Investments Commission’s latest actions and news, December 18 – 29, 2023.
-
Disease, war, famine … and hope
2022 was a year of momentous events and changes. Although many were deeply discouraging, there are glimmers of a brighter time ahead.
-
FCA positive on handling of BI insurance claims, but sees room for improvement
Regulator’s review commends handling of business interruption insurance claims, but raises some concerns.