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
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
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
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