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  • Posted in: Anti-Fraud Forum

    I agree John. ​Gift cards are currency that can be used to pay for opioids. I believe there is a clear ...

  • Posted in: Anti-Fraud Forum

    The simplest fraud using a prepaid expense card would be conversion to cash at a discount. The USDA SNAP ...

  • Posted in: Anti-Fraud Forum

    A preventative measure to identify drugs pharmacies are attempting to be paid for is by reviewing denied/rejected ...

  • Posted in: Anti-Fraud Forum

    On the pharmacy side, I can see how fraudsters can be involved in the scheme for 'Waiving Co-Payments/deductibles". ...

  • Posted in: Anti-Fraud Forum

    I have to agree with John's comments.  By giving the member a debit card with their benefits pre-loaded ...

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