PROCESS POINTS: Cases of Fraud on the Rise

Fraudulent activity across the financial industry is becoming more common, according a new report from the Financial Crimes Enforcement Network (FinCen). There was a double-digit increase in the percentage of suspicious activity reports (SARs) filed from 2007 to 2008 for all of the fraud categories FinCen examines.

Look Out for Suspicious Activities | Source: The Big Fat Finance Blog.