FinCEN Study Examines Rise in Identity Theft SARs; Awareness Helps Deter Greater Loss
Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports Filed by Depository Institutions January 1, 2003 December 31, 2009, released October 2010 by the Financial Crimes Enforcement Network “Reports of identity theft have been increasing for more than a decade…Identity theft was the sixth most frequently reported characterization of suspicious activity within …