CONSUMER (2024)
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What actually matters in this document.
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CONSUMER
SENTINEL
NETWORK
Data Book
2024
March 2025
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
T
abl
eofCont
ent
s
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tSubj
ect
Aboutt
heSent
i
nel
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aBook
I
nt
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oduc
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i
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.2
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heNumber
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.3
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.8
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.9
Fr
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os
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10
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11
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12
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13
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.14
T
opT
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dent
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tRepor
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sbyYear.
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.15
I
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16
Mi
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at
us
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.17
T
opRepor
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.18
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.19
St
at
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al
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.20
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.21
I
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.2273
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_________________________________________________________________________________________________________________________________________
FEDERALT
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CONSUMERSENT
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DAT
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_____________________________________________________________________________________________
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Year
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325,
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909,
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906,
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1,
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3,
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1,
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5,
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1,
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2021
6,
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1,
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2022
5,
317,
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2011
1,
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FEDERALT
RADECOMMI
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t
c
.
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dat
a
6
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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on
218,
736
3.
38%
7
Aut
oRel
at
ed
197,
015
3.
04%
8
I
nt
er
netSer
v
i
c
es
151,
412
2.
34%
9
Bus
i
nes
sandJ
obOppor
t
uni
t
i
es
130,
075
2.
01%
10 Cr
edi
tCar
ds
126,
368
1.
95%
11 I
nv
es
t
mentRel
at
ed
118,
960
1.
84%
12 Heal
t
hCar
e
115,
473
1.
78%
13 Pr
i
v
ac
y
,Dat
aSec
ur
i
t
y
,andCy
berT
hr
eat
s
111,
024
1.
72%
14 Pr
i
z
es
,Sweeps
t
akesandL
ot
t
er
i
es
97,
350
1.
50%
15 T
el
ephoneandMobi
l
eSer
v
i
c
es
92,
520
1.
43%
16 HomeI
mpr
ov
ement
,Repai
r
,andSol
ar
81,
925
1.
27%
17 T
r
av
el
,Vac
at
i
onsandT
i
mes
har
ePl
ans
58,
347
0.
90%
18 Mor
t
g
ag
eFor
ec
l
os
ur
eRel
i
efandDebtManag
ement
34,
159
0.
53%
19 T
el
ev
i
s
i
onandEl
ec
t
r
oni
cMedi
a
33,
360
0.
52%
20 Adv
anc
ePay
ment
sf
orCr
edi
tSer
v
i
c
es
27,
557
0.
43%
21 Educ
at
i
on
25,
813
0.
40%
22 Comput
erEqui
pmentandSof
t
war
e
24,
311
0.
38%
23 For
ei
g
nMoneyOf
f
er
sandFakeChec
kSc
ams
18,
663
0.
29%
24 Char
i
t
abl
eSol
i
c
i
t
at
i
ons
11,
019
0.
17%
25 Mag
az
i
nesandBooks
5,
435
0.
08%
26 T
axPr
epar
er
s
5,
317
0.
08%
27 Of
f
i
c
eSuppl
i
esandSer
v
i
c
es
3,
525
0.
05%
28 Gr
ant
s
2,
229
0.
03%
29 Funer
al
Ser
v
i
c
es
1,
233
0.
02%
P
e
r
c
e
n
t
a_
ge
s
a
r
e
s
e
d
o_
n_
t
he
t
o
t
a
l
n
u
mb
e
r
o
f
2
0
2
4
S
e
n
t
i
n
e
l
r
e
p
o
r
t
s
(
6
,
4
1_
,
7
0
8
)
.
7
%
o
f
t
h
t
o
t
a
l
w
e
r
e
c
o
d
e_
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“
O_
t
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r
Mi
s
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d
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B
3
.
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_
_
_
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_
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_
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_
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_
_
_
_
_
_
_
_
_
_
_
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_7
__
_
_
_
_
_
_
__
_
_
_e
__
_
_
_
_
_
_
__
_
_
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_
_
__
_
_
_
_
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_
_
_
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__
_
_
___________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
7
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Repor
tT
y
pe
2,
600,
678(
40.
2%)
Fr
aud
I
dent
i
t
yT
hef
t
1,
135,
291(
17.
5%)
2,
759,
963(
42.
6%)
Ot
her
T
op10Fr
audCat
egor
i
es
Rank Cat
eg
or
y
#ofRepor
t
s
%Repor
t
i
ng$
T
ot
al
$L
os
s
L
os
s
Medi
an$
L
os
s
1
I
mpos
t
erSc
ams
845,
806
22%
$2,
952M
$800
2
Onl
i
neShoppi
ngandNeg
at
i
v
eRev
i
ews
383,
441
76%
$432M
$130
3
Bus
i
nes
sandJ
obOppor
t
uni
t
i
es
126,
217
36%
$751M
$2,
250
4
I
nv
es
t
mentRel
at
ed
118,
960
79%
$5,
697M
$9,
196
5
6
I
nt
er
netSer
v
i
c
es
Pr
i
z
es
,Sweeps
t
akesandL
ot
t
er
i
es
118,
261
28%
$164M
$300
97,
350
22%
$351M
$1,
000
7
T
el
ephoneandMobi
l
eSer
v
i
c
es
8
Heal
t
hCar
e
92,
520
78,
763
39%
51%
$56M
$80M
$240
$283
9
T
r
av
el
,Vac
at
i
onsandT
i
mes
har
ePl
ans
58,
347
67%
$274M
$922
10
Mor
t
g
ag
eFor
ec
l
os
ur
eRel
i
efandDebtManag
ement
34,
159
21%
$82M
$1,
500
I
dent
i
t
yT
hef
tT
y
pes
Rank T
hef
tT
y
pe
1 Cr
edi
tCar
d
2 Ot
herI
dent
i
t
yT
hef
t
3 L
oanorL
eas
e
4 BankAc
c
ount
5 Empl
oy
mentorT
ax
Rel
at
ed
6 PhoneorUt
i
l
i
t
i
es
7 Gov
er
nmentDoc
ument
sorBenef
i
t
s
#ofRepor
t
s
449,
032
358,
993
176,
400
114,
608
87,
470
82,
626
70,
332
T
op10Ot
herCat
egor
i
es
Rank Cat
eg
or
y
1 Cr
edi
tBur
eausandI
nf
or
mat
i
onFur
ni
s
her
s
#ofRepor
t
s
1,
353,
175
2
3
BanksandL
ender
s
DebtCol
l
ec
t
i
on
351,
543
4
Aut
oRel
at
ed
5
Cr
edi
tCar
ds
197,
015
126,
368
6
HomeI
mpr
ov
ement
,Repai
r
,andSol
ar
81,
925
7
8
T
el
ev
i
s
i
onandEl
ec
t
r
oni
cMedi
a
Educ
at
i
on
33,
360
9
Comput
erEqui
pmentandSof
t
war
e
10
Pr
i
v
ac
y
,Dat
aSec
ur
i
t
y
,andCy
berT
hr
eat
s
24,
311
21,
601
218,
736
25,
813
Cer
t
ai
nc
at
egor
i
esar
ec
ompr
i
s
edofs
ubc
at
egor
i
est
hatf
al
l
i
nbot
hFr
audandOt
herr
epor
tt
y
pes
.
SeeAppendi
xB3.
T
heFr
audr
ank
i
ngsex
c
l
udes
ubc
at
egor
i
est
hatar
enotf
r
aud,
a
n
d
t
h
e
t
h
e
r
r
a
n
k
i
n
g
s
e
x
c
l
u
d
e
u
b
c
a
t
eg
o
r
i
e
s
t
h
a
t
a
r
e
c
l
a
s
s
i
f
i
e
d
a
s_
f
r
a
u
d
.
__
_
_
__
_
_O
__
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_s
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_______________________________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
8
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
NumberofRepor
t
sbyT
y
pe
3,
000K
2,
500K
#ofRepor
t
s
2,
000K
1,
500K
1,
000K
500K
0K
2002
2004
2006
2008
NumberofRepor
t
sbyT
y
pe
2010
2012
2014
2016
2018
2020
2022
2024
NumberofRepor
t
sbyT
y
pe
Year
Fr
aud
I
dent
i
t
yT
hef
t
Ot
her
Year
Fr
aud
I
dent
i
t
yT
hef
t
Ot
her
2001
137,
306
86,
250
101,
963
2013
1,
159,
115
290,
098
685,
352
2002
242,
783
161,
977
146,
862
2014
1,
526,
365
332,
545
762,
021
2003
331,
366
215,
240
167,
051
2015
1,
165,
393
490,
085
1,
429,
676
2004
410,
298
246,
909
203,
176
2016
1,
228,
865
398,
356
1,
435,
874
2005
437,
585
255,
687
216,
042
2017
1,
310,
003
370,
915
1,
247,
309
2006
423,
672
246,
214
236,
243
2018
1,
523,
295
444,
338
1,
203,
425
2007
505,
563
259,
314
305,
570
2019
1,
897,
238
649,
390
980,
572
2008
620,
832
314,
587
325,
705
2020
2,
467,
103
1,
388,
532
1,
361,
628
2009
708,
781
278,
360
441,
836
2021
3,
041,
971
1,
434,
477
1,
686,
786
2010
820,
072
251,
074
399,
160
2022
2,
572,
424
1,
107,
004
1,
661,
691
2011
1,
041,
517
279,
191
577,
835
2023
2,
621,
649
1,
036,
855
1,
914,
555
2012
1,
112,
693
369,
958
632,
428
2024
2,
600,
678
1,
135,
291
2,
759,
963
h
e
r
e
p
o
r
t
e
d
f
i
g
u_
r
e
s
e
x
c
l
u
d
e
N
a
t
i
o
n
a
l
D
o
N
o
t
C
a
l
l
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e_
gi
s
t
r
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c
o
mp
l
a
i
n
t
s
.
_T
_
_
__
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_
__
_
_
_
_
_
_
_
__
_
_
_
_
_
_
__
_
_
_
_
___________________________________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
9
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Fr
audRepor
t
sbyAmountLos
t
2,
600,
678
987,
520 (
38%)
NumberofFr
audRepor
t
s
#ofRepor
t
swi
t
h$L
os
s
$12,
537,
194,
708
$497
T
ot
al
$L
os
s
Medi
an$L
os
s
Repor
t
edFr
audLos
s
esi
n$1-$10,
000+Range
AmountL
os
t
#ofRepor
t
s
$1-$1,
000
624,
110
$1,
001-$2,
000
97,
799
$2,
001-$3,
000
42,
845
$3,
001-$4,
000
25,
466
$4,
001-$5,
000
22,
667
$5,
001-$6,
000
12,
607
$6,
001-$7,
000
9,
348
$7,
001-$8,
000
8,
770
$8,
001-$9,
000
6,
372
$9,
001-$10,
000
12,
828
Mor
et
han$10,
000
124,
708
Repor
t
edFr
audLos
s
esi
n$1-$1,
000Range
AmountLos
t
$1-$100
243,
174
$101-$200
114,
336
$201-$300
67,
064
$301-$400
44,
982
$401-$500
46,
752
$501-$600
26,
702
$601-$700
19,
271
$701-$800
19,
664
$801-$900
14,
019
$901$1,
000
28,
146
h
e
a
mo
u
n
t
l
o
s
t
i
s
b
a
s
e
d
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e
p
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r
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i
n
w
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c
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c
o
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me
r
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d
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at
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y
l
o
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b
e
t
w
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e
n
$
1
a
n
d
$
9
9
9
,
9
9
9
.
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_
_
__
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_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_
_________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
10
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Fr
audRepor
t
sbyPay
mentMet
hod
2,
600,
678
475,
905 (
18%)
NumberofFr
audRepor
t
s
#ofRepor
t
swi
t
hPay
mentMet
hod
Cr
edi
tCar
ds
108,
881
Pay
mentApporSer
v
i
c
e
90,
571
Debi
tCar
d
76,
285
BankT
r
ans
f
eror
Pay
ment
47,
336
Cr
y
pt
oc
ur
r
enc
y
46,
899
$275M
$391M
$180M
$2,
089M
$1,
417M
Gi
f
tCar
dorRel
oadCar
d
41,
120
$212M
Wi
r
eT
r
ans
f
er
40,
448
$287M
Cas
h
Chec
k
13,
609
$308M
8,
098
$225M
MoneyOr
der 2,
658
$51M
0K 20K 40K 60K 80K 100K 120K
#Repor
t
s
T
ot
al
$L
os
s
h
e
a
mo
u
n
t
l
o
s
t
i
s
b
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s
e
d
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n
e
p
o
r
t
s
i
n
w
h
i
c
h_
c
o
n
s
u
me
r
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i
n
d
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c
at
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h
e
y
l
o
t
b
e
t
w
e
e
n
$
1
a
n
d
$
9
9
9
,
9
9
9
.
_T
_
_
__
_
__
_
_
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_
_
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_
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_
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_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_
_
_
_s
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
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_________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
11
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Fr
audRepor
t
sbyCont
actMet
hod
2,
600,
678
1,
509,
002(
58%)
NumberofFr
audRepor
t
s
#ofRepor
t
swi
t
hCont
ac
tMet
hod
25%
Emai
l
11%
19%
Phonec
al
l
19%
16%
T
ex
t
11%
12%
Soc
i
al
Medi
a
70%
12%
Webs
i
t
eorApps
68%
10%
Ot
her
Mai
l
Onl
i
neAdorPopup
40%
3%
13%
3%
62%
Per
c
ent
ag
eofal
l
Fr
audRepor
t
swi
t
haCont
ac
tMet
hodi
dent
i
f
i
ed
Oft
hos
er
epor
t
s
,t
heper
c
ent
ag
ewi
t
hadol
l
arl
os
sr
epor
t
ed
NumberofRepor
t
sandAmountLos
tbyCont
actMet
hod
Cont
ac
tMet
hod
#ofRepor
t
s
T
ot
al
$L
os
tMedi
an$L
os
t
Emai
l
371,
651
$502M
$600
Phonec
al
l
284,
659
$948M
$1,
500
T
ex
t
246,
784
$470M
$1,
000
Soc
i
al
Medi
a
186,
826
$1,
858M
$409
Webs
i
t
eorApps
186,
663
$976M
$200
Ot
her
148,
288
$1,
072M
$633
Mai
l
42,
108
$90M
$990
Onl
i
neAdorPopup
42,
023
$246M
$180
t
h
e
r
c
o
n
t
a
t
me
t
h
o
d
s
n
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l
u
d
e
s
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V
or
r
a
d
i
o
,
p
r
i
n
t
,
f
a
x
,
i
n
p
e
r
s
o
n
,
c
o
n
s
u
r
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n
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t
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a
t
e
d
c
o
n
t
a
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t
,
a
n
d
ot
h
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
12
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Repor
t
edFr
audsandLos
s
esbyAge
19andUnder
30,
330(
3%)
$55M
155,
346(
13%)
2029
203,
764(
17%)
3039
$810M
191,
508(
16%)
4049
$971M
175,
898(
15%)
5059
$1,
006M
208,
896(
18%)
6069
$1,
180M
159,
550(
14%)
7079
80andOv
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$430M
$887M
51,
713(
4%)
$319M
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#ofRepor
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c
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agesar
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177,
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cent
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51%
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000
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6069
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
13
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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dent
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041
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s
17,
645
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62,
982
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406,
110
+7%
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c
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s
52,
428
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mentorWag
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37,
556
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1,
194
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4,
993
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9,
586
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45,
553
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2,
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
14
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
T
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hr
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dent
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t
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tRepor
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790
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
15
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
I
dent
i
t
yThef
tRepor
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sbyAge
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420
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187,
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485
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605
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
16
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
17
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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DAT
ABOOK2024
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dat
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19
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
St
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Rank St
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FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
20
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
St
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eRanki
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RankSt
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FEDERALT
RADECOMMI
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ON·f
t
c
.
gov
/
dat
a
21
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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CONSUMERSENT
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_______________________________________________________
FEDERALT
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t
c
.
gov
/
dat
a
74
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
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__________________________________________________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
75
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Appendi
xA1:T
heCons
umerSent
i
nelNet
wor
k
Cons
umerSent
i
nelNet
wor
k
T
heCons
umerSent
i
nel
Net
wor
ki
saf
r
ee,onl
i
nedat
abas
eofc
ons
umerr
epor
t
sav
ai
l
abl
eonl
yt
ol
aw
enf
or
c
ement
.I
ti
nc
l
udesr
epor
t
sabouti
dent
i
t
yt
hef
t
,f
r
aud,f
i
nanc
i
al
t
r
ans
ac
t
i
ons
,debtc
ol
l
ec
t
i
on,and
c
r
edi
tr
epor
t
s
,amongot
hers
ubj
ec
t
s
.T
heCons
umerSent
i
nel
Net
wor
ki
sbas
edont
hepr
emi
s
et
hat
s
har
i
ngi
nf
or
mat
i
onc
anmakel
awenf
or
c
ementev
enmor
eef
f
ec
t
i
v
e.T
ot
hatend,t
heCons
umerSent
i
nel
Net
wor
kpr
ov
i
desl
awenf
or
c
ementmember
swi
t
hac
c
es
st
oc
ons
umerr
epor
t
spr
ov
i
deddi
r
ec
t
l
yt
ot
he
FT
C,aswel
l
ast
or
epor
t
ss
har
edbyot
herdat
ac
ont
r
i
but
or
s
.
I
dent
i
t
y
T
hef
t
.
gov
I
dent
i
t
y
T
hef
t
.
g
ovi
st
hef
eder
al
g
ov
er
nment
’
sones
t
opr
es
our
c
ef
ori
dent
i
t
yt
hef
tv
i
c
t
i
ms
.Peopl
ec
anus
e
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dent
i
t
y
T
hef
t
.
g
ovt
or
epor
ti
dent
i
t
yt
hef
tt
ot
heFeder
al
T
r
adeCommi
s
s
i
onandg
etas
t
epby
s
t
epper
s
onal
r
ec
ov
er
ypl
an.T
hes
i
t
ewi
l
l
al
s
oc
r
eat
eanI
dent
i
t
yT
hef
tRepor
tv
i
c
t
i
msc
anus
et
oc
l
eart
hei
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r
edi
tf
i
l
esof
f
r
audul
enti
nf
or
mat
i
onr
es
ul
t
i
ngf
r
om t
hei
dent
i
t
yt
hef
t
.I
dent
i
t
y
T
hef
t
.
g
ovhasdet
ai
l
edadv
i
c
ef
ormor
e
t
han30t
y
pesofi
dent
i
t
yt
hef
t
,andal
s
oi
sav
ai
l
abl
ei
nSpani
s
hatRobodeI
dent
i
dad.
g
ov
.Whenpeopl
eus
e
I
dent
i
t
y
T
hef
t
.
g
ov
,t
hei
rr
epor
tbec
omespar
toft
heCons
umerSent
i
nel
Net
wor
kdat
abas
eandi
sav
ai
l
abl
e
t
ot
heNet
wor
k’
sl
awenf
or
c
ementmember
s
.
Econs
umer
.
gov
Ec
ons
umer
.
g
ovwasc
r
eat
edi
nApr
i
l
2001t
og
at
herands
har
ec
r
os
s
bor
derec
ommer
c
er
epor
t
s
,t
o
r
es
pondt
ot
hec
hal
l
eng
esofmul
t
i
nat
i
onal
i
nt
er
netf
r
aud,andt
oi
mpr
ov
ec
ons
umerc
onf
i
denc
ei
n
ec
ommer
c
e.T
oday
,c
ons
umerpr
ot
ec
t
i
onag
enc
i
esi
nmor
et
han65c
ount
r
i
esandt
heOECDpar
t
i
c
i
pat
ei
n
ec
ons
umer
.
g
ov
.T
hr
oug
hec
ons
umer
.
g
ov
,c
ons
umer
sc
anf
i
l
ec
r
os
s
bor
derc
ons
umerr
epor
t
sonl
i
neand
l
ear
not
hers
t
epst
ot
aket
oc
ombatf
r
aud.T
hewebs
i
t
ei
sav
ai
l
abl
ei
nEng
l
i
s
h,Fr
enc
h,Ger
man,J
apanes
e,
Kor
ean,Pol
i
s
h,Por
t
ug
ues
e,Spani
s
h,andT
ur
ki
s
h.T
her
epor
t
si
nt
oec
ons
umer
.
g
ovar
eac
c
es
s
i
bl
et
o
Cons
umerSent
i
nel
member
sandc
er
t
i
f
i
edf
or
ei
g
nl
awenf
or
c
ementag
enc
i
es
.
_________________________________________________________________________________________________________________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
76
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Appendi
xA2:Maj
orDat
aCont
r
i
but
or
s
787,
763(
12.
17%)
FT
CWebRepor
t
s(
I
DT
)
FT
C-WebRepor
t
s(
Fr
aud&Ot
her
)
715,
248(
11.
05%)
FT
C-Mobi
l
eRepor
t
s(
Fr
aud&Ot
her
)
681,
383(
10.
53%)
FT
CMobi
l
eRepor
t
s(
I
DT
)
FT
C
240,
869(
3.
72%)
FT
C"
877FT
CHEL
P"(
Fr
aud&Ot
her
)
135,
095(
2.
09%)
FT
C"
877I
DT
HEFT
"
104,
102(
1.
61%)
Ot
herDat
aCont
r
i
but
or
s
Cons
umerFi
nanc
i
al
Pr
ot
ec
t
i
onBur
eau
1,
684,
949(
26.
04%)
1,
073,
372(
16.
59%)
Bet
t
erBus
i
nes
sBur
eau
Ot
herDat
aCont
r
i
but
or
s
392,
804(
6.
07%)
I
nt
er
netCr
i
meCompl
ai
ntCent
er
195,
395(
3.
02%)
U.
S.Depar
t
mentofEduc
at
i
on
159,
746(
2.
47%)
St
at
eL
awEnf
or
c
ementAg
enc
i
es
152,
636(
2.
36%)
Aus
t
r
al
i
anCompet
i
t
i
onandCons
umer
Commi
s
s
i
on
148,
346(
2.
29%)
P
e
r
c
e
n
t
a_
ge
s
a
r
e
s
e
d
o_
n_
t
he
t
o
t
a
l
n
u
mb
e
r
o
f
2
0
2
4
S
e
n
t
i
n
e
l
r
e
p
o
r
t
s
(
6
,
4
1_
,
7
0
8
)
.
Wh
e
p
p
r
o
p
r
i
a
t
e
,
t
h
e
t
y
p
e
o
f
r
e
p
o
r
t
p
r
o
v
i
d
d
b
y
t
he
o
r
g
a
n
i
z
a
i
o
n
i
s
n
d
i
c
a
t
e_
d_
i
n
p
a
r
e
n
t
h
e
s
i
s
.
__
_
_
_
_
_
_
_
__
_
_b
_a
_
_
_
__
_
__
_
_
_
_
_
_
__
_
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_7
__
_
_
_
_
_
__e
_r
_
_a
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_e
_
__
_
_
_
__
_
_
_
_
_
_t
_
_
__
_i
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
77
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Appendi
xA3:Dat
aCont
r
i
but
or
s
FT
C
2022
#of
%
Repor
t
s
2023
#of
%
Repor
t
s
2024
#of
%
Repor
t
s
FT
C-WebRepor
t
s(
I
DT
)
796,
366
14.
98%
696,
163
12.
55%
787,
763
12.
17%
FT
C-WebRepor
t
s(
Fr
aud&Ot
her
)
693,
789
13.
05%
702,
598
12.
66%
715,
248
11.
05%
FT
C-Mobi
l
eRepor
t
s(
Fr
aud&Ot
her
)
622,
035
11.
70%
633,
956
11.
43%
681,
383
10.
53%
FT
C-Mobi
l
eRepor
t
s(
I
DT
)
191,
494
3.
60%
224,
730
4.
05%
240,
869
3.
72%
FT
C-"
877FT
CHEL
P"(
Fr
aud&Ot
her
)
155,
803
2.
93%
137,
005
2.
47%
135,
095
2.
09%
FT
C-"
877I
DT
HEFT
"
100,
294
1.
89%
106,
112
1.
91%
104,
102
1.
61%
Dat
aCont
r
i
but
or
T
opDat
aCont
r
i
but
or
s
Dat
aCont
r
i
but
or
Cons
umerFi
nanc
i
al
Pr
ot
ec
t
i
onBur
eau
Bet
t
erBus
i
nes
sBur
eau
2022
#of
%
Repor
t
s
2023
#of
%
Repor
t
s
811,
836
959,
033
17.
28% 1,
684,
949
26.
04%
19.
00% 1,
015,
776
18.
31% 1,
073,
372
16.
59%
1,
010,
318
15.
27%
2024
#of
%
Repor
t
s
I
nt
er
netCr
i
meCompl
ai
ntCent
er
145,
103
2.
73%
160,
288
2.
89%
195,
395
3.
02%
U.
S.
Depar
t
mentofEduc
at
i
on
97,
076
1.
83%
119,
748
2.
16%
159,
746
2.
47%
Aus
t
r
al
i
anCompet
i
t
i
onandCons
umerCommi
s
s
i
on
178,
719
3.
36%
214,
468
3.
87%
148,
346
2.
29%
Ot
herDat
aCont
r
i
but
or
s
Dat
aCont
r
i
but
or
2022
#of
%
Repor
t
s
2023
#of
%
Repor
t
s
2024
#of
%
Repor
t
s
Ot
her
s
50,
653
0.
95%
59,
442
1.
07%
89,
127
1.
38%
AARPFr
audWat
c
hNet
wor
k
48,
060
0.
90%
76,
885
1.
39%
78,
630
1.
21%
Publ
i
s
her
'
sCl
ear
i
ngHous
e
93,
433
1.
76%
108,
909
1.
96%
48,
306
0.
75%
Soc
i
al
Sec
ur
i
t
yAdmi
ni
s
t
r
at
i
on
29,
320
0.
55%
42,
716
0.
77%
47,
967
0.
74%
Money
Gr
am I
nt
er
nat
i
onal
&Wes
t
er
nUni
onMoneyT
r
ans
f
er
36,
120
0.
68%
37,
477
0.
68%
34,
707
0.
54%
1,
418
0.
03%
24,
898
0.
38%
USA.
g
ov
U.
S.
Pos
t
al
I
ns
pec
t
i
onSer
v
i
c
e
27,
943
0.
53%
19,
280
0.
35%
20,
628
0.
32%
Mi
c
r
os
of
tCor
por
at
i
onCy
berCr
i
meCent
er
35,
557
0.
67%
29,
563
0.
53%
19,
773
0.
31%
T
as
kFor
c
eonMar
ketI
nt
eg
r
i
t
yandCons
umerFr
aud
5,
865
0.
11%
16,
671
0.
30%
16,
952
0.
26%
Sc
am Det
ec
t
or
26,
467
0.
50%
17,
786
0.
32%
11,
816
0.
18%
P
e
r
c
e
n
t
a_
ge
s
a
r
e
b
a_
s
e
d
o
n
t
h
e
t
ot
a
l
n
u
mb
e
r
o
f
S
e
n
t
i
n
e
l
r
e
o
r
t
s
i
n
2
0
2
2
(
5
,
3
1
7
5
1
)
,
2_
0_
2
3
(
5
,
5
4
8
,
8
1
5
)
,
a
n
d
2
0
2
4
6
,
4
7_
1_
,
7
0
8
)
.
__
_
_
_
_
_
_
_
__
_
__
_
_
__
_
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_
_
_
_
_
_
_
_
_p
_
_
_
__
__
_
_
_
_
_
_
_
_7
_,
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
__
_
_
_
_(
_
_
__
_
_
_
_
______________________________________
FEDERALT
RADECOMMI
SSI
ON·f
t
c
.
gov
/
dat
a
78
CONSUMERSENT
I
NELNET
WORK
DAT
ABOOK2024
_____________________________________________________________________________________________
Appendi
xA3:Dat
aCont
r
i
but
or
s
St
at
eLawEnf
or
cementAgenci
es
2022
#of
%
Repor
t
s
2023
#of
%
Repor
t
s
2024
#of
%
Repor
t
s
Penns
y
l
v
ani
a,
At
t
or
neyGener
al
23,
688
0.
45%
17,
703
0.
32%
23,
697
0.
37%
Ohi
o,At
t
or
neyGener
al
22,
526
0.
42%
25,
122
0.
45%
20,
591
0.
32%
NewYor
k
,
At
t
or
neyGener
al
15,
985
0.
30%
16,
532
0.
30%
17,
794
0.
27%
Was
hi
ng
t
on,At
t
or
neyGener
al
20,
523
0.
39%
20,
825
0.
38%
14,
469
0.
22%
Nor
t
hCar
ol
i
na,Depar
t
mentofJ
us
t
i
c
e
9,
840
0.
19%
13,
575
0.
24%
13,
756
0.
21%
Wi
s
c
ons
i
n,
Depar
t
mentofAg
r
i
c
ul
t
ur
e,T
r
ade,andCons
umerPr
ot
ec
t
i
on
9,
665
0.
18%
9,
410
0.
17%
9,
573
0.
15%
Mas
s
ac
hus
et
t
s
,At
t
or
neyGener
al
7,
921
0.
15%
18,
340
0.
33%
8,
128
0.
13%
Mi
c
hi
g
an,
At
t
or
neyGener
al
8,
131
0.
15%
7,
659
0.
14%
7,
776
0.
12%
T
ennes
s
ee,At
t
or
neyGener
al
6,
780
0.
13%
8,
434
0.
15%
7,
744
0.
12%
Sout
hCar
ol
i
na,Depar
t
mentofCons
umerAf
f
ai
r
s
3,
460
0.
07%
5,
390
0.
10%
5,
388
0.
08%
I
ndi
ana,At
t
or
neyGener
al
7,
689
0.
14%
6,
093
0.
11%
5,
093
0.
08%
Or
eg
on,
Depar
t
mentofJ
us
t
i
c
e
3,
145
0.
06%
3,
722
0.
07%
3,
569
0.
06%
L
oui
s
i
ana,At
t
or
neyGener
al
3,
071
0.
06%
3,
244
0.
06%
3,
250
0.
05%
I
owa,At
t
or
neyGener
al
2,
668
0.
05%
3,
068
0.
06%
3,
180
0.
05%
Mai
ne,At
t
or
neyGener
al
3,
803
0.
07%
3,
875
0.
07%
2,
735
0.
04%
Nebr
as
ka,At
t
or
neyGener
al
5,
593
0.
11%
2,
210
0.
04%
2,
048
0.
03%
I
daho,
At
t
or
neyGener
al
1,
053
0.
02%
949
0.
02%
1,
317
0.
02%
Connec
t
i
c
ut
,Depar
t
mentofCons
umerPr
ot
ec
t
i
on
1,
623
0.
03%
1,
633
0.
03%
1,
238
0.
02%
Hawai
i
,Of
f
i
c
eofCons
umerPr
ot
ec
t
i
on
1,
462
0.
03%
385
0.
01%
667
0.
01%
Al
as
k
a,At
t
or
neyGener
al
227
0.
00%
232
0.
00%
329
0.
01%
Nev
ada,
At
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CONSUMERSENT
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FEDERALT
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t
c
.
gov
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dat
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80
CONSUMERSENT
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DAT
ABOOK2024
_____________________________________________________________________________________________
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