Transcription of Financial Crimes Enforcement Network
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Financial Crimes Enforcement Network
IIdentity Theft Trends, Patterns, and Typologies Based on Securities and Futures Industries Suspicious Activity ReportsFinancial Crimes Enforcement NetworkIdentity Theft Trends, Patterns, and Typologies Based on Suspicious Activity ReportsFiled by the Securities and Futures Industries January 1, 2005 December 31, 2010 September 2011iiIdentity Theft Trends, Patterns, and Typologies Based on Securities and Futures Industries Suspicious Activity ReportsFinancial Crimes Enforcement NetworkTable of ContentsINTRODUCTION 1 EXECUTIVE SUMMARY 2 METHODOLOGY 4 GENERAL STATISTICS 5 ACTORS 6 Filers 6 Incidence 6 Geography 6 Business Activities 7 Subjects 9 Incidence & Geography 9 Subject Intent and Relationship to Victim 13 Victims 13 TYPOLOGIES, TRENDS, AND PATTERNS 14Co-Reported Characterizations of Suspicious Activity 14 ACH fraud 15 Computer Intrusion 15 Check fraud 15 Debit Card fraud 16 Other Characterizations of Suspicious Activity 16 Account Abuse Scenarios 17 investment Account Abuse 18 Direct Theft of Funds 18 Securities Trades 20 Market Manipulation 22 Instruments 25 Specific Types of investment Accounts 26iiiIdentity Theft Trends, Patterns, and Typologies Based on Securities and Futures Industries Suspicious Acti
Financial Crimes Enforcement Network • The main thrust of financial fraud associated with investment accounts was the direct theft of funds from victim accounts.
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