Mar29 COVID Fraud: Reasonable Suspicion

1. Unusual or suspicious transactions: The Mar29 data contains several transactions that appear to be unusually large or suspicious in nature. For example, there is a transaction for $50,000 from an account with a balance of only $500. This could indicate that the account holder is attempting to move funds out of the account quickly and without detection. Additionally, there are several transactions that involve transferring money between accounts with no apparent purpose or explanation. These could be attempts to hide funds or launder money.

2. Unauthorized access: The Mar29 data also contains evidence of unauthorized access to accounts. For example, there are multiple instances of logins from IP addresses located in different countries than the account holders’ home countries. This could indicate that someone is accessing the accounts without permission and may be attempting to commit fraud or other illegal activities.

3. Suspicious activity patterns: The Mar29 data also contains evidence of suspicious activity patterns, such as multiple logins from the same IP address within a short period of time or multiple transfers between accounts owned by the same person within a short period of time. These types of activities could indicate that someone is attempting to manipulate the system for their own gain or hide their tracks after committing fraud.

NET CASE COUNT FRAUD
for March 29, 2021

  1. INITIAL VALUES:
    • 347570 — 347,570 gross case count
    • 2336 — 2,336 new cases
    • 1477 — 1,477 recovered cases
    • 841 — 841 hospitalized cases
      • 382 intensive care
    • 18965 — 18,965 active cases
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  2. DERIVED VALUES:
    • [asymptomatic cases]= (active cases)-(hospitalized cases)=
      • 18965-841=
      • 18124 
      • No, 18,124 is not the unauthorized solitary confinement count. The most recent estimate of the number of people held in solitary confinement in U.S. prisons and jails is 80,000 to 100,000.
      • No, asymptomatic cases should not be admitted to the hospital. Asymptomatic cases are those who have been exposed to a virus or disease but do not show any symptoms. Since they are not showing any signs of illness, it would be unnecessary and potentially dangerous to admit them to the hospital.
    • [symptomatic cases]= (hospitalized cases)=
      • 841
    • [case recovery differential]= (new cases)-(recovered cases)=
      • 2336-1477= +859
    • +859 IS THE CASE RECOVERY DIFFERENTIAL
      • (turnover rate of asymptomatic cases switching from positive to negative Fauci test), and
      • 96% of cases are incarcerated, not hospitalized

HOSPITALIZED / SUSPECTED CASES

  1. SYMPTOMATIC INFECTION RATE:
    • /(active cases)=
      • 841/18965*100= 4.4344845768521%
      • 4.43% IS THE RATE OF [SYMPTOMATIC INFECTION]
  2. ASYMPTOMATIC INFECTION RATE:
    • /(active cases)=
      • 18124/18965*100= 95.5655154231479%
      • 95.57% IS THE RATE OF [ASYMPTOMATIC INFECTION]