Fraud and Anti-money Laundering

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.