FinCEN study says ID theft perpetrated by family, friends and business partners ranked No.1 among SARs filed by U.S. depository institutions in 2009. Only 3.5 percent of ID theft incidents reported in SARs related to computer viruses and Trojans, such as Zeus, reported were even fewer. The study notes the increase in ID theft has been reported by other federal agencies as well. The most important takeaway from the study is the narrative section on the most critical information.”]
Source: https://www.govinfosecurity.com/id-theft-sars-on-rise-a-3031