Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996...

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1,163 1,430 1,657 2,004 3,670 4,360 6,660 6,595 9,118 14,647 17,111 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 16,000 18,000 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415

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Transcript of Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996...

Page 1: Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.

1,1631,430 1,657

2,004

3,6704,360

6,660 6,595

9,118

14,647

17,111

0

2,000

4,000

6,000

8,000

10,000

12,000

14,000

16,000

18,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

Suspicious Activity Report Filing Trend for the State of DelawareFor the period April 1, 1996 through December 31, 2006

Total SARs: 68,415

Page 2: Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.

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.

Additional Characterizations5,2715%

Counterfeit Check5,6156%

Check Fraud8,0068%

Other10,28011%

Check Kiting12,65413%

Identity Theft13,45114%

Credit Card Fraud26,65529%

Unknown/Blank3,1683%

Wire Transfer Fraud2,2382%

BSA/Structuring/Money Laundering

8,9199%

1,696

677

650

579

427

326

261

248

187

79

74

59

8

0 200 400 600 800 1,000 1,200 1,400 1,600 1,800

Consumer Loan Fraud

False Statement

Counterfeit Credit/Debit Card

Misuse Of Position Or Self-Dealing

Defalcation/Embezzlement

Mortgage Loan Fraud

Mysterious Disappearance

Debit Card Fraud

Counterfeit Instrument (Other)

Computer Intrusion

Terrorist Financing

Commercial Loan Fraud

Bribery/Gratuity

Additional Characterizations

Characterizations of Suspicious Activity for the State of DelawareFor the period April 1, 1996 through December 31, 2006

Page 3: Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.

Wilmington

Dover

Newark

Pike Creek

Bear

Hockessin Claymont

Milford

Seaford

Middletown

Smyrna

New Castle

Georgetown

Laurel

Dover Base Housing

Harrington

Suspicious Activity Report Geographic Pattern for the State of DelawareFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 60

Between 30 and 60

Less than 8

Between 15 and 30

Note: Statistics based on Filer Branch Address

Between 8 and 15

Page 4: Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.

Suspicious Activity Report Geographic Pattern for the State of DelawareFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 60

Between 30 and 60

Less than 8

Between 15 and 30

Note: Statistics based on Filer Branch Address

Between 8 and 15


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