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2. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   For example, in the United States, suspicious transaction reports [3] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. FinCEN maintains a team of analysts who meticulously review these Suspicious Activity Reports to detect potential money laundering activities.

3. Suspicious Activity Report (justice and homeland security)

   en.wikipedia.org/wiki/Suspicious_Activity_Report...

   A suspicious activity report is a report of suspicious activity that may either be a terrorist act, a criminal act, or a non-criminal act considered a precursor to either a terrorist act or criminal act. A SAR may be filed by law enforcement, public safety personnel, owners of critical infrastructure or the general public.

4. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   For the year 2021, FinCEN received 1,137,451 Suspicious Activity Reports (SARs), which include both traditional financial institutions and cryptocurrency trading entities. Within this category, there were reports of 7,914 suspicious cyber events and 284,989 potential money laundering activities.

5. Feds using banks to surveil Americans' financial data without ...

   www.aol.com/feds-using-banks-surveil-americans...

   FIRST ON FOX: Federal law enforcement has been manipulating the Suspicious Activity Report (SAR) system to gain access to Americans’ financial information without warrants or probable cause, the ...

6. Nationwide Suspicious Activity Reporting Initiative - Wikipedia

   en.wikipedia.org/wiki/Nationwide_Suspicious...

   Reports of suspicious behavior noticed by local law enforcement or by private citizens are forwarded to state and major urban area fusion centers as well as DHS and the FBI for analysis. Sometimes this information is combined with other information to evaluate the suspicious activity in greater context.

7. How to spot phishing scams and keep your info safe - AOL

   www.aol.com/lifestyle/protect-yourself-email...

   Some examples: They say they've noticed suspicious activity or log-in attempts on your account They claim there’s a problem with your account or your payment information