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Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports: Filed by Depository Institutions January 1, 2003- December 31, 2009 Financial Crimes Enforcement Network
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Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports: Filed by Depository Institutions January 1, 2003- December 31, 2009
Financial Crimes Enforcement Network
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.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 19 de octubre de 2014 |
| ISBN13 | 9781502873569 |
| Editores | CreateSpace Independent Publishing Platf |
| Páginas | 42 |
| Dimensiones | 3 × 216 × 279 mm · 122 g |
| Lengua | Inglés |
