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Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports|Financial Crimes Enforcement Network

Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports : Filed by Depository Institutions January 1, 2003- December 31

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Overview

Identity theft is a crime rarely committed as an end in itself. Instead, identity theft is nearly always a means of facilitating another crime-usually a financial crime that enriches the perpetrator at the expense of individuals, businesses, financial institutions, or government agencies.

This item is Non-Returnable

Details

  • ISBN-13: 9781502873569
  • ISBN-10: 1502873567
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11.02 x 8.5 x 0.09 inches
  • Shipping Weight: 0.27 pounds
  • Page Count: 42

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