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Identity Theft Trends, Patterns, and Typologies Based on Suspicious Activity Reports

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
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.
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Specificații

ISBN-13: 9781502873668
ISBN-10: 1502873664
Pagini: 56
Dimensiuni: 216 x 279 x 3 mm
Greutate: 0.15 kg
Editura: CREATESPACE