Suspicious Fraud Activity Up Over Past Year, but Report Shows Improving Trend

April 26, 2012

While there was a year-over-year increase in suspicious fraud activity, the number of suspicious activity reports filed in the fourth quarter of 2011 declined from the previous year, according to the Financial Crimes Enforcement Network.

Please Log In to View


Contact ALTA at 202-296-3671 or communications@alta.org.

17566