Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports: Filed by Depository Institutions January 1, 2003- December 31 (Paperback) (ISBN-13: 9781502873569)

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
ISBN-10: 1502873567
ISBN-13: 9781502873569
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 42
Format: Paperback
Weight: 0.27lbs
Size: 11.02h x 8.50w x 0.09d