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Identity Theft
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The Financial Crimes Enforcement Network recently released a report looking at how frequently identity theft was named as the cause of a suspicious activity report filing by financial institutions.  See the results of the report online [1].


The Financial Crimes Enforcement Network recently released a report looking at how frequently identity theft was named as the cause of a suspicious activity report filing by financial institutions. See the results of the report online [1].


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Source URL: http://www.securitymanagement.com/article/identity-theft-008029

    
Links:
[1] http://www.fincen.gov/news_room/nr/html/20101015.html