Suspicious activity reports, explained - ICIJ

Suspicious Activity Reports

Tips on Writing Suspicious Activity Report (SAR) Narratives with Examples

Our Agents recently headed out to investigate a report of a suspicious vehicle—and the results highlight exactly why we always encourage you to "See Something, Say Something." What started as a call about people opening mailboxes led to a significant bust. The vehicle involved was an unreported stolen rental, and inside, Agents found a mountain of mail and packages stolen from victims across the metro area. The best way to help protect yourself against mail theft is to pick up your mail daily. T

Guide: FinCEN's Suspicious Activity Report (SAR) for VASPs - Sygna