Transnational Fraud Ring Impersonating U.S. Government Procurement Offices and Officials
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), and the Office of the Chief Procurement Officer have identified an ongoing fraud scheme intentionally targeting small businesses, large corporations, government vendors, and contractors for the purpose of obtaining electronic equipment such as laptops, mobile phones, hard drives, digital projectors, solar panels, and other high-value merchandise. The…
Fraud bulletins or alert
COVID-19 OIG Bulletin: Best Practices for Maintaining an Environment of Integrity and Ethical Values During COVID-19
HUD OIG drafted a bulletin providing recommendations to assist in providing an ethical climate.
Fraud bulletins or alert
COVID-19 Fraud Bulletin: Anticompetitive Bidding Schemes
HUDOIG drafted a fraud bulletin on how to identify anticompetitive bidding schemes that may occur in COVID-19-Related procurements.
Fraud bulletins or alert