SARs and fraud in 2024: Expect more — lots more

Reported by Tad Simons  Technology Journalist/Thomson Reuters Institute Fraud is on the rise almost everywhere, and there is no indication of a slowdown anytime soon, according to the statistics behind SARs filings The number of suspicious activity reports (SARs) — the documents that financial institutions must file with the federal government’s Financial Crimes Enforcement Network (FinCEN) […]