IMA Webinar: FBI Quarterly: Exposed – FBI Case Studies of COVID-19 Fraud
The unique circumstances created by the COVID-19 pandemic provided fraudsters with ample opportunities to exploit people's vulnerabilities and led to an increase in fraud schemes. Fraudsters capitalized on people’s fear by offering fake remedies, exploiting people's desire for security and protection, and exploited Government Assistance Programs by submitting fraudulent claims for benefits, diverting funds intended […]