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SAR Filings – Computer Intrusion vs. Identity Theft
The Financial Crimes Enforcement Network (FinCEN) publishes a statistical summary and review of all suspicious activity report (SAR) filings a couple of times per year. The latest one was just released in May covering the 10 year period from 1/1/2001 through 12/31/2010. I thought it might be interesting to see how the category of Computer…