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Fraud

  • Internet Fraud Statistics, Internet Fraud Watch
  • Internet Fraud Complaint Center
  • FTC Report, National and State Trends in Fraud and Identity Theft Jan. - Dec. 2004 (Feb. 1, 2005)
  • Source:  IFCC 2002 Internet Fraud Report
  • Yearly Comparison of Complaints Received via the Internet Fraud Complaint Center web site
    • 2002: 75,063
    • 2001: 49,957
    • 2000:  16,838
  • Top Ten IFCC Complaint Categories
    • Auction Fraud: 46.1%
    • Non delivery 31.3%
    • Credit Card Fraud  11.5%
    • Investment Fraud: 1.5%
    • Business Fraud 1.3%
    • Confidence Fraud 1.1%
    • Identity Theft 1.0%
    • Check Fraud 0.5%
    • Nigerian Letter Fraud 0.4%
    • Communications Fraud 0.1%                   Page 6.
  • "the mean dollar loss was $1,482 and the median was $299.  Nearly 28% of these referred complaints involved losses of less than $100, while nearly half of all referred complaints (49.2%) had a loss of between $100 and $1,000.  One in five complaints (19%) involved a loss between $1,000 and $5,0000 dollars and only 3.6% had a loss of greater than $5,000.  The highest dollar loss per incident is found among Nigerian letter fraud (median loss of $3400), identity theft ($2000), and check fraud ($1,000) complaints."  Page 6.

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