<p>Eric, Wade and Matt discuss the evolving fraud scheme of causing payors to shift EFT payments to fraudsters. An evolving scheme that can be prevented.</p>

Eric, Wade and Matt discuss the evolving fraud scheme of causing payors to shift EFT payments to fraudsters. An evolving scheme that can be prevented.

Episode 118: Combating EFT Fraud Schemes

Former HHS-OIG Senior Special Agent Eric Rubenstein discusses historical fraud cases that either he or others investigated and how the "circus does not change, only the clowns do." In these podcasts, Eric and his guest discuss how the facts of the case have significance to today’s fraud schemes.

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Episode 118: Combating EFT Fraud Schemes

Episode 118: Combating EFT Fraud Schemes