In 2022, a fraud gang disguised itself as a "Federal Medicare Upgrade Center" and used "free genetic testing" as bait to defraud the elderly's medical insurance card information, forged bills and claimed more than $800 million from the government.
Organizational structure collaboration:
CFIT joined forces with 30 state attorney general offices, local police departments and AARP (American Association of Retired Persons) to launch the "Silver Shield Operation":
Local police force: Collect victim testimonies through community lectures and locate the fraud call center.
CFIT technical team: Analyze 17 million medical insurance reimbursement data, build an abnormal pattern recognition algorithm, and find that 95% of "testing services" have never been truly provided.
Legal weapons:
Citing the Anti-Kickback Statute, sued 12 shell companies and 39 participating doctors, setting a record for the highest civil fine for a single case ($320 million).
Humanized design:
CFIT's official website has added a "Silver Hair Guardian" area, providing a large-font reporting guide and a one-click call for children to assist.