Fraud and Anti-money Laundering

The New Financial Crime Model
  • Kevin Sullivan


A credit card theft ring has been operating in the area of Brooklyn, New York. They have been involved in skimming credit cards at various gas stations, restaurants, and retail merchants. A sharp fraud investigator working for one of the banks whose credit card has been compromised notices a trend that indicates possible locations of a number of the breeches. Ultimately, a suspicious activity report (SAR) is completed and submitted.


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Copyright information

© Kevin Sullivan 2015

Authors and Affiliations

  • Kevin Sullivan
    • 1
  1. 1.NYUS

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