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Suspicious Activity Reports
The Federal Bureau of Investigation (FBI) has been tracking various types of bank fraud by recording and categorizing the information on the Suspicious Activity Reports (SAR) filed by financial institutions.
The results of their documentation shows that the largest cause of fraud loss last year was check kiting, for which 29,148 SARs were filed. Following that category, in second place, is suspicious credit card activity (8,490).
Copyright © 1998 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 8, No. 3, 3/98
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