216 249 315371

615

833

3,5593,417

1,919

1,763

1,473

0

500

1,000

1,500

2,000

2,500

3,000

3,500

4,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

SARs Total: 14,730

Suspicious Activity Report Filing Trend for the State of NebraskaFor the period April 1, 1996 through December 31, 2006

Counterfeit Check4792%

Check Kiting6183%

Check Fraud1,1645%

Additional Characterizations

2,19010%

False Statement4152%

BSA/Structuring/Money Laundering

4,50322%

Other1,8068%

Credit Card Fraud2,96314%

Wire Transfer Fraud3,42816%Computer Intrusion

3,95718%

312311

258236

215171

166158

14979

723231

0 50 100 150 200 250 300 350

Counterfeit Instrument (Other)

Defalcation/Embezzlement

Misuse Of Position Or Self-Dealing

Commercial Loan Fraud

Unknown/Blank

Consumer Loan Fraud

Identity Theft

Mysterious Disappearance

Debit Card Fraud

Mortgage Loan Fraud

Bribery/Gratuity

Terrorist Financing

Counterfeit Credit/Debit Card

Additional Characterizations

Characterizations of Suspicious Activity for the State of NebraskaFor the period April 1, 1996 through December 31, 2006

Suspicious Activity Report Geographic Pattern for the State of NebraskaFor the period January 1, 2006 through December 31, 2006

Omaha

LincolnGrand Island

Kearney

Fremont

Hastings

North Platte

Norfolk

Columbus

Scottsbluff

Beatrice

South Sioux City

Lexington

Alliance

York

Mccook

Nebraska City

PlattsmouthSeward

Sidney

Crete

Holdrege

Chadron

Wayne

Ogallala

Falls CityFairbury

Wahoo

O' Neill

West Point

Gothenburg

Broken Bow

Auburn

SAR Filings by Zip Code

Over 15

Between 9 and 15

Less than 3

Between 6 and 9

Note: Statistics based on Filer Branch Address

Between 3 and 6

Suspicious Activity Report Geographic Pattern for the State of NebraskaFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 15

Between 9 and 15

Less than 3

Between 6 and 9

Note: Statistics based on Filer Branch Address

Between 3 and 6