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Identity Theft Trends, Patterns, and Typologies Based on Suspicious Activity Reports|Financial Crimes Enforcement Network

Identity Theft Trends, Patterns, and Typologies Based on Suspicious Activity Reports : Filed by the Securities and Futures Industries January 1, 2005-

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Overview

This report focuses on identity theft in the securities and futures industries. Based on Suspicious Activity Report by the Securities and Futures Industries (SAR-SF) filings, it describes recent patterns and trends of SAR-SF reporting and identifies methods by which identity thieves may access and abuse investment, retirement, and trust accounts to defraud individual account holders and/or securities firms.

This item is Non-Returnable

Details

  • ISBN-13: 9781502873668
  • ISBN-10: 1502873664
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11 x 8.5 x 0.12 inches
  • Shipping Weight: 0.34 pounds
  • Page Count: 56

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