Common Types of Health Care Fraud

Fraud Committed by Medical Providers

  • Double billing: Submitting multiple claims for the same service, showcasing common fraud types.
  • Phantom billing: Billing for a service visit or supplies the patient never received is a notorious fraud type.
  • Unbundling: Submitting multiple bills for the same service is a frequent type of fraud.
  • Upcoding: Billing for a more expensive service than the patient actually received.

Fraud Committed by Patients and Other Individuals

  • Bogus marketing: Convincing people to provide their health insurance identification number and other personal information to bill for non-rendered services, steal their identity, or enroll them in a fake benefit plan involves a serious fraud type.
  • Identity theft/identity swapping: Using another person’s health insurance or allowing another person to use your insurance.
  • Impersonating a health care professional: Providing or billing for health services or equipment without a license demonstrates common fraud types in health care.

Fraud Involving Prescriptions

  • Forgery: Creating or using forged prescriptions is one of the fraud types affecting prescriptions.
  • Diversion: Diverting legal prescriptions for illegal uses, such as selling your prescription medication.
  • Doctor shopping: Visiting multiple providers to get prescriptions for controlled substances or getting prescriptions from medical offices that engage in unethical practices demonstrates a dangerous fraud type.

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