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Fraud and Anti-money Laundering

The New Financial Crime Model
  • Kevin Sullivan

Abstract

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.

Keywords

Financial Institution Credit Card Money Laundering Elderly Female Large Financial Institution 
These keywords were added by machine and not by the authors. This process is experimental and the keywords may be updated as the learning algorithm improves.

Copyright information

© Kevin Sullivan 2015

Authors and Affiliations

  • Kevin Sullivan
    • 1
  1. 1.NYUS

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