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

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Product Code: 9781502873569
ISBN13: 9781502873569
Condition: New
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Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports: Filed by Depository Institutions January 1, 2003- December 31

$18.37

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

Createspace Independent Publishing Platform

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


 
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.


Author: Financial Crimes Enforcement Network
Publisher: Createspace Independent Publishing Platform
Publication Date: Oct 19, 2014
Number of Pages: 42 pages
Binding: Paperback or Softback
ISBN-10: 1502873567
ISBN-13: 9781502873569
 

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