FinCEN Uncovers Trends In Illicit Activity
Tuesday, 06 September 2011 15:47

The Financial Crimes Enforcement Network (FinCEN) today released its analysis of identity theft suspicious activity reports (SARs) filed by securities and futures firms that shows identity thieves prefer to use stolen account identifiers to take over existing legitimate investment accounts rather than to set up new unauthorized accounts.  Read More

 

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