Phar-Mor Pharmacy: Mickey Mouse-style in

US · Healthcare / Elderly Care · Scams & Pitfalls

Phar-Mor Pharmacy: Mickey Mouse-style in US · Healthcare / Elderly Care · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Step 1 · 骗子动作链 › 引流 第1步 Step 1 受害者看到 · Step 1 · 受害者视角 › 引流 受害者看到 Step 1 第2步 · Step 2 · 骗子动作链 › 收割 第2步 Step 2 受害者看到 · Step 2 · 受害者视角 › 收割 受害者看到 Step 2 第3步 · Step 3 · 骗子动作链 › 收割 第3步 Step 3 受害者看到 · Step 3 · 受害者视角 › 收割 受害者看到 Step 3 红旗信号 · Long-ter… · 官方防线 › 收割 红旗信号 Long-ter… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Long-term divergence between growth rate…
  • • Discrepancy between accounts and reality
  • • Deliberate evasion of audit sampling pat…
  • • Large capital flows toward off-balance-s…
  • • Existence of dual sets of books or secre…
  • • Authoritative endorsement replacing due …

真实案例

  • • According to the PBS FRONTLINE documenta…
  • • According to the judgment of the United …
  • • According to a 1992 Time magazine report…
  • • In May 1995
  • • In 1992

怎么防护

  • • 5%
  • • Beware of audit sampling patterns being …
  • • Track related-party capital flows
  • • Look at cash flow rather than income sta…
  • • Reserve whistleblowing and exit channels

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