💡 A big spike in human exploitation SAR designations. 🚯 “Suspicious Receipt of Government Fraud,” you can really see the pandemic reporting was completely unprecedented.
👴 Elder Financial Exploitation steady at 60-70k SAR filings in years past to over 100k SAR filings in 2022 and already nearly 37k in Q1 of this year
✍ Check fraud, who still writes paper checks? 95% increase from 2021 to 2022…. ❗ Overall SAR numbers, we knew workloads were high but a 44% increase in SAR filings 2020 to 2022 is substantial when planning for FTE and caseloads Some of real standouts in the data from someone that has written or overseen the curation of good chunk of SARs during this period. 📑 We took our time and did a bit of a deep dive into the SAR trends from 2014 through Q1 2023. 📢 FINCEN Suspicious Activity Reporting Stats
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