ID theft leads rise in US suspicious activity figures
Latest FinCen data shows rise in suspicious financial activity at US banks to more than a million individual reports
Reports of suspicious financial activity at US banks broke the million mark for the first time in 2012, rising to 1,070,851 from a 2011 figure of 941,131. This year’s 13.8% rise comes after a 12.6% increase from 2010 to 2011 – itself setting a new record in numbers of suspicious activity reports to the US government’s financial intelligence unit, the Financial Crimes Enforcement Network (FinCen).
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