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180
290 283
503 495530
1,204
1,393 1,368
1,621
2,135
0
500
1,000
1,500
2,000
2,500
1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006
Suspicious Activity Report Filing Trend for the State of Rhode IslandFor the period April 1, 1996 through December 31, 2006
SARs Total: 10,002
Additional Characterization9008%
Counterfeit Check5415%
Other4034%
Unknown/Blank2893%
False Statement2032%
Check Kiting1882%
Mortgage Loan Fraud1872%
BSA/Structuring/Money Laundering
5,25948%
Check Fraud1,75116% Credit Card
Fraud1,04610%
187
181
126
118
70
70
60
40
24
11
8
4
0 20 40 60 80 100 120 140 160 180 200
Defalcation/Embezzlement
Consumer Loan Fraud
Identity Theft
Mysterious Disappearance
Misuse Of Position Or Self-Dealing
Debit Card Fraud
Counterfeit Instrument (Other)
Commercial Loan Fraud
Wire Transfer Fraud
Computer Intrusion
Counterfeit Credit/Debit Card
Bribery/Gratuity
Additional Characterizations
Characterizations of Suspicious Activity for the State of Rhode IslandFor the period April 1, 1996 through December 31, 2006
Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.
Suspicious Activity Report Geographic Pattern for the State of Rhode IslandFor the period January 1, 2006 through December 31, 2006
SAR Filings by Zip Code
Over 40
Between 15 and 40
Less than 6
Between 9 and 15
Note: Statistics based on Filer Branch Address
Between 6 and 9
Suspicious Activity Report Geographic Pattern for the State of Rhode IslandFor the period January 1, 2006 through December 31, 2006
SAR Filings by Zip Code
Over 40
Between 15 and 40
Less than 6
Between 9 and 15
Note: Statistics based on Filer Branch Address
Between 6 and 9