{"id":29,"date":"2014-09-18T01:10:47","date_gmt":"2014-09-18T01:10:47","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=29"},"modified":"2020-04-15T05:31:04","modified_gmt":"2020-04-15T05:31:04","slug":"el-medico-de-alto-riesgo-que-inventaba-el-cancer","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=29","title":{"rendered":"El \u201cm\u00e9dico de alto riesgo\u201d que inventaba el c\u00e1ncer"},"content":{"rendered":"<p><span style=\"line-height: 130%;\">Recientemente le\u00ed un art\u00edculo compartido por Kieran Beer \u2013editor jefe de Moneylaundering.com- sobre un m\u00e9dico de Detroit que se declar\u00f3 culpable de 16 cargos de fraude, lavado de dinero y otros delitos por suministrar tratamientos de quimioterapia a clientes que no ten\u00edan c\u00e1ncer.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%; margin: 12.0pt 0in 6.0pt 0in;\">El doctor \u00a0Farid Fata diagnosticaba c\u00e1ncer solo para facturar costosos tratamientos al seguro estatal estadounidense Medicare y a varias aseguradoras privadas. En total, el m\u00e9dico emiti\u00f3 facturas por US$ 225 millones por tratamientos de c\u00e1ncer, muchos de los cuales no eran necesitados por sus pacientes, seg\u00fan reconoci\u00f3 en la corte.<\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%; margin: 12.0pt 0in 6.0pt 0in;\">Este sorprendente caso demuestra la necesidad que tienen los profesionales de cumplimiento de estar actualizados y mantenerse al tanto de las nuevas metodolog\u00edas criminales, especialmente por la creatividad que demuestran los delincuentes.<\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%; margin: 12.0pt 0in 6.0pt 0in;\">Adem\u00e1s, la estafa m\u00e9dica evidencia que los departamentos de cumplimiento ALD y de prevenci\u00f3n del fraude no deben descuidar el monitoreo de ciertos profesionales y negocios que suelen ser considerados de \u201cbajo riesgo\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Recientemente le\u00ed un art\u00edculo compartido por Kieran Beer \u2013editor jefe de Moneylaundering.com- sobre un m\u00e9dico de Detroit que se declar\u00f3 culpable de 16 cargos de fraude, lavado de dinero y otros delitos por suministrar tratamientos de quimioterapia a clientes que no ten\u00edan c\u00e1ncer.<\/p>\n<p>El doctor  Farid Fata diagnosticaba c\u00e1ncer solo para facturar costosos tratamientos al seguro estatal estadounidense Medicare y a varias aseguradoras privadas. En total, el m\u00e9dico emiti\u00f3 facturas por US$ 225 millones por tratamientos de c\u00e1ncer, muchos de los cuales no eran necesitados por sus pacientes, seg\u00fan reconoci\u00f3 en la corte.<\/p>\n","protected":false},"author":277,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[385,1],"tags":[],"featured_image_src":"","blog_images":{"medium":"","large":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>El \u201cm\u00e9dico de alto riesgo\u201d que inventaba el c\u00e1ncer | Plus Comply<\/title>\n<meta name=\"description\" content=\"M\u00e9dico de Detroit se declar\u00f3 culpable de cargos de fraude y lavado de dinero por suministrar tratamientos de quimioterapia a clientes que no ten\u00edan 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