Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports Filed by Depository Institutions January 1, 2003- December 31, 2009

Financial Crimes Enforcement Network

Paperback (19 Oct 2014)

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Publisher's Synopsis

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.

Book information

ISBN:	9781502873569
Publisher:	Createspace Independent Publishing Platform
Imprint:	Createspace Independent Publishing Platform
Pub date:	19 Oct 2014
Language:	English
Number of pages:	42
Weight:	122g
Height:	280mm
Width:	216mm
Spine width:	2mm