# CONSUMER (2024) > Briefs, arguments, decisions, and more. URL: https://www.frixlaw.com/law-library/documents/agency%3Aftc%3A1da0f719ffaef627 ## Record - **Collection:** Agency decision - **Document type:** Agency decision ## Text CONSUMER SENTINEL NETWORK Data Book 2024 March 2025 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ T abl eofCont ent s Repor tSubj ect Aboutt heSent i nel Dat aBook I nt r oduc t i on. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 I ns i det heNumber s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3 Ex ec ut i v eSummar y. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 Vi s ual Snaps hot. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5 Nat i onal St at i s t i c s NumberofFr aud,I dent i t yT hef t ,andOt herRepor t sbyYear. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6 Repor tCat eg or i es. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7 Repor tT y pes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8 NumberofRepor t sbyT y pe. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9 Fr audRepor t sbyAmountL os t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Fr audRepor t sbyPay mentMet hod. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Fr audRepor t sbyCont ac tMet hod. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 Repor t edFr audsandL os s esbyAg e. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 I dent i t yT hef t I dent i t yT hef tRepor t sbyT y pe. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14 T opT hr eeI dent i t yT hef tRepor t sbyYear. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15 I dent i t yT hef tRepor t sandT y pesbyAg e. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Mi l i t ar yCons umer s Repor tT y pesbySt at us ,Br anc h,andRank. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17 T opRepor t sbyCat eg or y. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18 I dent i t yT hef tRepor t sbyT y pe. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .19 St at eandL oc al St at i s t i c s St at eRanki ng s :Fr audandOt herRepor t s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .20 St at eRanki ng s :I dent i t yT hef tRepor t s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .21 I ndi v i dual St at ePag es Fi f t ySt at es ,Di s t r i c tofCol umbi a( DC) , andPuer t oRi c o. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2273 T op50Met r opol i t anAr eas :Fr audandOt herRepor t s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .74 T op50Met r opol i t anAr eas :I dent i t yT hef tRepor t s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 Appendi c es A1:T heCons umerSent i nel Net wor k. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .76 A2:Maj orDat aCont r i but or s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77 A3:Dat aCont r i but or s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7879 A4:Bet t erBus i nes sBur eauDat aCont r i but or s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80 B1:Des c r i pt i onsofRepor tCat eg or i es. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8184 B2:Repor tCat eg or i esov erT hr eeYear s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85 B3:Det ai l edRepor tCat eg or i esov erT hr eeYear s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8689 C:Fr audRepor t sandAmountL os tbySt at e. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .90 _________________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 1 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I nt r oduct i on T heFT Ct akesi nr epor t sf r om c ons umer saboutpr obl emst heyex per i enc ei nt hemar ket pl ac e. T he r epor t sar es t or edi nt heCons umerSent i nel Net wor k( Sent i nel ) , as ec ur eonl i nedat abas eav ai l abl eonl y t ol awenf or c ement .Whi l et heFT Cdoesnoti nt er v enei ni ndi v i dual c ons umerdi s put es , i t sl aw enf or c ementpar t ner s–whet hert heyar edownt hes t r eet , ac r os st henat i on, orar oundt hewor l d–c an us ei nf or mat i oni nt hedat abas et os pott r ends , i dent i f yques t i onabl ebus i nes spr ac t i c esandt ar g et s , andenf or c et hel aw. S i n c e1 1 9 9 7 , S e n t i n e l h a sc c o l l e c t e dt t e n so o f mi l l i o n so o f c o n s u me r r e p o r t sa a b o u t f r a u d , i d e n t i t yt t h e f t , a n d S i n c e 9 9 7 , S e n t i n e l h a s o l l e c t e d e n s f mi l l i o n s f c o n s u me r r e p o r t s b o u t f r a u d , i d e n t i t y h e f t , a n d o t h e r c o n s u me r p r o t e c t i o n t o p i c s . D u r i n g 2 0 2 4 , S e n t i n e l r e c e i v e d 6 . 5 mi l l i o n c o n s u me r r e p o r t s , w h i c h ot herc ons umerpr ot ec t i ont opi c s .Dur i ng2024, Sent i nel r ec ei v ed6. 5mi l l i onc ons umerr epor t s , whi c h t h eF F T Ch h a ss s o r t e di i n t o2 2 9t t o pc c a t e g o r i e s . T h e2 2 0 2 4C C o n s u me r S e n t i n e l Ne e t wo o r kD Da a t aB Bo o o k( ( S e n t i n e l t h e T C a s o r t e d n t o 9 o p a t e g o r i e s . T h e 0 2 4 o n s u me r S e n t i n e l N t w r k t a o k S e n t i n e l Da a t aB Bo o o k ) h a sa a g g r e g a t e di i n f o r ma t i o na a b o u t wh h a t c o n s u me r st t o l du u sl l a s t y e a r o nt t h ef f u l l r a n g eo o f D t a o k ) h a s g g r e g a t e d n f o r ma t i o n b o u t w a t c o n s u me r s o l d s a s t y e a r o n h e u l l r a n g e f f r a u d , i d e n t i t yt t h e f t , a n do o t h e r c o n s u me r p r o t e c t i o nt t o p i c s . T h eC C o n s u me r S e n t i n e l d a t ai i sa a l s o f r a u d , i d e n t i t y h e f t , a n d t h e r c o n s u me r p r o t e c t i o n o p i c s . T h e o n s u me r S e n t i n e l d a t a s l s o , wi i t hu u p d a t e sp p r o v i d e dq q u a r t e r l y . T h e a v a i l a b l eo o n l i n ei i na a ni i n t e r a c t i v ef f o r ma t a t f t c . g o v / e x p l o r e d a t a , w t h p d a t e s r o v i d e d u a r t e r l y . T h e a v a i l a b l e n l i n e n n n t e r a c t i v e o r ma t a t f t c . g o v / e x p l o r e d a t a S e n t i n e l Da a t aB Bo o o ki i sb b a s e do o nu u n v e r i f i e dr r e p o r t sf f i l e db b yc c o n s u me r s . T h ed d a t ai i sn n o t b a s e do o na a S e n t i n e l D t a o k s a s e d n n v e r i f i e d e p o r t s i l e d y o n s u me r s . T h e a t a s o t b a s e d n c o n s u me r s u r v e y . S e n t i n e l h a sa af f i v e y e a r d a t ar r e t e n t i o np p o l i c y , wi i t hr r e p o r t so o l d e r t h a nf f i v ey y e a r s c o n s u me r s u r v e y . S e n t i n e l h a s i v e y e a r d a t a e t e n t i o n o l i c y , w t h e p o r t s l d e r t h a n i v e e a r s p u r g e d b i a n n u a l l y . pur g edbi annual l y . I naddi t i ont ot ak i ngc ons umerr epor t sdi r ec t l yf r om peopl ewhoc al l t heFT C’ sc al l c ent erorr epor t onl i ne,Sent i nel al s oi nc l udesr epor t sf i l edwi t hot herf eder al , s t at e, l oc al , andi nt er nat i onal l aw enf or c ementag enc i es ,aswel l asot heror g ani z at i ons , l i k et heBet t erBus i nes sBur eauandt he Mi c r os of tCor por at i onCy berCr i meCent er . I n2024,t heFT Cwaspl eas edt owel c omet hedat ac ont r i but i onsofUSA. g ov . Af ul l l i s t i ngofdat a c ont r i but or si sav ai l abl ei nAppendi c esA3andA4. Nong ov er nmentor g ani z at i onst hatc ont r i but e r epor t sdonothav eac c es st oSent i nel r epor t s , asac c es si sl i mi t edt ol awenf or c ementag enc i es . . L aw Formor ei nf or mat i onaboutt heCons umerSent i nel Net wor k , v i s i twww. FT C. g ov / Sent i nel . enf or c ementper s onnel mayj oi nSent i nel atReg i s t er . Cons umer Sent i nel . g ov _________________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 2 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I ns i det heNumber s Sent i nel s or t sc ons umerr epor t si nt o29t opc at eg or i es .Appendi c esB1-B3pr ov i dedet ai l ed des c r i pt i onsoft hec at eg or i esandf i g ur esov ert hr eey ear s .I n2024,s omec at eg or i eswer er enamed ands omes ubc at eg or i eswer er enamed,r et i r ed,orc ons ol i dat ed,andAppendi xB3i dent i f i est hes e c hang es . T heCons umerSent i nel Net wor kDat aBookex c l udest heNat i onal DoNotCal l Reg i s t r y .As epar at e r epor taboutt hes ec ompl ai nts t at i s t i c si sav ai l abl eat : www. f t c . g ov / ex pl or edat a.Uns pec i f i edr epor t s r el at i ngt ounwant edc ont ac t s ,s uc hasuns ol i c i t edemai l sandt ex tmes s ag es ,ar ec at al og uedi n Appendi xB3. Cons umer sc anr epor tasmuc horasl i t t l edet ai l ast heywi s hwhent heyf i l ear epor t .Fort heSent i nel Dat aBookg r aphi c s ,per c ent ag esar ebas edont het ot al numberofSent i nel f r aud,i dent i t yt hef t ,and ot herr epor tt y pesi n2024i nwhi c hc ons umer spr ov i dedt hei nf or mat i ondi s pl ay edoneac hc har t . Repor t st oSent i nel s omet i mesi ndi c at emoneywasl os t ,ands omet i mesi ndi c at enomoneywasl os t . Of t en,peopl emaket hes er epor t saf t ert heyex per i enc es omet hi ngpr obl emat i ci nt hemar ket pl ac e, av oi dl os i nganymoney ,andwi s ht oal er tot her s .Ex c eptwher eot her wi s es t at ed,number sar ebas edon r epor t sbot hf r om peopl ewhoi ndi c at edal os sandpeopl ewhodi dnot . Cal c ul at i onsofdol l aramount sl os tar ebas edonr epor t si nwhi c hc ons umer si ndi c at edt heyl os t bet ween$1and$999, 999. St at esandMet r opol i t anAr easar er ankedbas edont henumberofr epor t sper100, 000popul at i on. St at er anki ng sandMet r opol i t anAr ear anki ng sar ebas edon2023U. S.Cens uspopul at i ones t i mat es ( 20192023Amer i c anCommuni t ySur v ey5YearEs t i mat es ) . T hi sSent i nel Dat aBooki dent i f i esMet r opol i t anAr eas( Met r opol i t anandMi c r opol i t anSt at i s t i c al Ar eas ) wi t hapopul at i onof100, 000.Met r opol i t anar easar edef i nedbyOf f i c eofManag ementandBudg et Bul l et i nNo.2301,“ Rev i s edDel i neat i onsofMet r opol i t anSt at i s t i c al Ar eas ,Mi c r opol i t anSt at i s t i c al Ar eas ,andCombi nedSt at i s t i c al Ar eas ,andGui danc eonUs esoft heDel i neat i onsofT hes eAr eas ”( J ul y 21,2023) . Number sc hang eov ert i me.T heSent i nel Dat aBooks or t sc ons umerr epor t sbyy ear ,bas edont hedat e oft hec ons umer ’ sr epor t .Somedat ac ont r i but or st r ans f ert hei rc ompl ai nt st oSent i nel af t ert heendof t hec al endary ear ,andnewdat apr ov i der sof t enc ont r i but er epor t sf r om pr i ory ear s .Asar es ul t ,t he t ot al numberofr epor t sf or2024wi l l l i kel yc hang edur i ngt henex tf ewmont hs ,andt ot al sf r om pr ev i ous y ear smaydi f f erf r om pr i orCons umerSent i nel Net wor kDat aBooks .T hemos tupt odat ei nf or mat i on c anbef oundonl i neatf t c . g ov / ex pl or edat a. _________________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 3 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Ex ecut i v eSummar y Ov er v i ew I n2024,t heCons umerSent i nel Net wor kt ooki nov er6. 47mi l l i onr epor t s ,ani nc r eas ef r om 2023. -Fr aud:2. 6mi l l i on( 40%ofal l r epor t s ) -I dent i t yt hef t :1. 1mi l l i on( 18%) -Ot her :2. 8mi l l i on( 43%) I n2024,t het opt hr eeSent i nel r epor tc at eg or i eswer eCr edi tBur eausandI nf or mat i onFur ni s her s( 21% ofal l r epor t s ) ,I dent i t yT hef t( 18%) , andI mpos t erSc ams( 13%) . Fr aud T her ewer e845, 806i mpos t ers c am r epor t st oSent i nel .T went y t woper c entoft hos er epor t edadol l ar l os s ,t ot al i ng$2. 95bi l l i onl os tt oi mpos t ers c amsi n2024.T hes es c amsi nc l udepeopl ef al s el yc l ai mi ng t obear omant i ci nt er es t ,t heg ov er nment ,ar el at i v ei ndi s t r es s ,awel l knownbus i nes s ,orat ec hni c al s uppor tex per tt og etac ons umer ' smoney . Oft he2. 6mi l l i onf r audr epor t s ,38%i ndi c at edmoneywasl os t .I n2024,peopl er epor t edl os i ngov er $12bi l l i ont of r aud–ani nc r eas eofov er$2bi l l i onov er2023.Ov er$5bi l l i onofl os s esr epor t edwer e t oi nv es t ment r el at eds c ams . T hemedi anl os sf oral l f r audr epor t si n2024i s$497.Amongt het op10f r audsr epor t ed,t hemedi an i ndi v i dual l os s eswer ehi g hes ti nt hes ec at eg or i es : -I nv es t mentRel at ed( $9, 196) -Bus i nes sandJ obOppor t uni t i es( $2, 250) -Mor t g ag eFor c l os ur eRel i efandDebtManag ement( $1, 500) Bankt r ans f er sandpay ment sac c ount edf ort hehi g hes tag g r eg at el os s esr epor t edi n2024( $2. 09 bi l l i on) ,f ol l owedbyCr y pt oc ur r enc y( $1. 42bi l l i on) ,whi l ec r edi tc ar dswer emos tf r equent l yi dent i f i edas t hepay mentmet hodi nf r audr epor t s . Emai l wast hemet hodofc ont ac tf or25%off r audr epor t swhenac ont ac tmet hodwasi dent i f i ed.El ev en per c entoft hos er epor t si ndi c at edamoneyl os s–butt hat11%r epor t edanag g r eg at el os sof$502 mi l l i on,anda$600medi anl os s . Ofpeopl ewhor epor t edt hei rag e,t hos eag ed2029r epor t edl os i ngmoneyt of r audi n44%ofr epor t s f i l edwi t ht heFT C,whi l epeopl eag ed7079r epor t edl os i ngmoneyi n24%oft hei rr epor t sandpeopl e 80andov err epor t edi ti n21%oft hei rr epor t s .Butwhent heydi dex per i enc eal os s ,peopl eag ed70 andol derr epor t edmuc hhi g hermedi anl os s est hananyot herag eg r oup. I dent i t yT hef t Cr edi tCar dt opst hel i s tofi dent i t yt hef tt y pesr epor t edi n2024.T heFT Cr ec ei v ed449, 032r epor t sf r om peopl ewhos ai dt hei ri nf or mat i onwasmi s us edwi t hanex i s t i ngc r edi tc ar dorwhenappl y i ngf oranew c r edi tc ar d. Mi l i t ar y Mi l i t ar yc ons umer sr epor t edov er99, 000f r audc ompl ai nt s ,i nc l udi ng44, 587i mpos t ers c amst hat r epor t edl yc os tt hem ov er$199mi l l i oni n2024. T opSt at es T hes t at eswi t ht hehi g hes tperc api t ar at esofr epor t edf r audi n2024wer eFl or i da,Geor g i a,Del awar e, Nev ada,andMar y l and.Forr epor t edi dent i t yt hef t ,t het ops t at esi n2024wer eFl or i da,Geor g i a, Nev ada,T ex as ,andDel awar e. _________________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 4 CONSUMER SENTI NEL NETWORK 6. 5 DATABOOK2024 TOPTHREECATEGORI ES edi tBur eausandI nf or mat i onFur ni sher s 1 Cr MI LLI ON 2 REPORTS 3 SNAPSHOT 2. 6mi l l i onf r audr epor t s I dent i t yThef t I mpost erSc ams 38% $12. 5bi l l i on $497 t ot alf r audl osses Youngerpeopl e r epor t edl osi ng moneyt of r aud r epor t ed al oss medi anl oss $1, 650 44% Butwhenpeopl e aged70+hadal oss, Age2029 mor eof t ent han ol derpeopl e. 24% Age7079 $1, 000 t hemedi anl oss $417 wasmuc hhi gher . Age20-29 I mpost erSc ams 70-79 80+ I dent i t yThef tRepor t s 37% I nsur anc e ABOUT 1i n5 PEOPLE LOSTMONEY $2. 952bi l l i on r epor t edl ost $800medi anl oss 0 36% 0 Gover nment Benefit sAppl i ed For \ Rec ei ved FEDERALT RADECOMMI SSI ON·f t c . gov / dat a CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ NumberofFr aud,I dent i t yT hef tandOt herRepor t sbyYear 6. 47M 6. 14M 5. 55M 5. 17M 3. 08M3. 06M 5. 32M 3. 49M 3. 16M 2. 62M 2. 93M 2. 12M 1. 90M 1. 26M 0. 71M 0. 55M 91M 0. 86M0. 0. 91M 2. 13M 1. 43M 1. 47M 1. 07M 0. 33M 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Year Year #ofRepor t s Year #ofRepor t s 2001 325, 519 2013 2, 134, 565 2002 551, 622 2014 2, 620, 931 2003 713, 657 2015 3, 080, 378 2004 860, 383 2016 3, 060, 824 2005 909, 314 2017 2, 926, 167 2006 906, 129 2018 3, 161, 213 2007 1, 070, 447 2019 3, 485, 938 2008 1, 261, 124 2020 5, 165, 295 2009 1, 428, 977 2021 6, 136, 404 2010 1, 470, 306 2022 5, 317, 751 2011 1, 898, 543 2023 5, 548, 815 2012 2, 115, 079 2024 6, 471, 708 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 R e_ gi s t r y c o mp l a i n t s . _T _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ ___________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 6 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Repor tCat egor i es Rank Cat eg or y #ofRepor t s % 1 Cr edi tBur eausandI nf or mat i onFur ni s her s 1, 353, 175 20. 91% 2 I dent i t yT hef t 1, 135, 291 17. 54% 3 I mpos t erSc ams 845, 806 13. 07% 4 Onl i neShoppi ngandNeg at i v eRev i ews 384, 946 5. 95% 5 BanksandL ender s 351, 543 5. 43% 6 DebtCol l ec t i 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_ d_ “ O_ t h e r Mi s c . ” S e e A p p e n d i x B 3 . __ _ _ _ _ _ _ _ __ _ _b _a _ _ _ __ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _7 __ _ _ _ _ _ _ __ _ _ _e __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ __ _ _ ___________________________ 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 R e_ gi s t r y 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 o n e p o r t s i n w h i c h_ c o n s u me r s i n d i c at e d t h e y l o t b e t w e e n $ 1 a n d $ 9 9 9 , 9 9 9 . _T _ _ __ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _s _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________ 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 a s e d o n e p o r t s i n w h i c h_ c o n s u me r s i n d i c at e d t h e y l o t b e t w e e n $ 1 a n d $ 9 9 9 , 9 9 9 . _T _ _ __ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _s _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________ 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 c l u d e s T 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 i n i t i a t e d c o n t a c t , a n d ot h e r me t h o d s c o n s u me r s w r i t e i n_ o r t h_ at a n n o t b e ot h e r w_ i s e c a t e g o_ r i z e d . _O __ _ _ _ _ _ _ _c _ _ ___ _ _ _ _i _ _ _ _ _ _ _ _ __ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _me ___ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _c _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _____ 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 er $430M $887M 51, 713( 4%) $319M T ot al $L os t #ofRepor t s Per c ent agesar ebas edont het ot al numberof2024f r audr epor t si nwhi c hc ons umer spr ov i dedt hei rage:1, 177, 005. Per cent ageRepor t i ngaFr audLos sandMedi anLos sbyAge 51% Per c ent ag eRepor t i ngaFr aud$L os s $1, 650 Medi an$L os t 44% 40% 38% 35% 29% $417 $450 $500 $520 40-49 5059 $1, 000 $691 24% 6069 7079 21% $189 19andUnder 2029 3039 80andOv er O f t h e 2 , 6 0 0 6 7 8 o t al f r a r e p o r t s i n 2_ 0 2 4 , 4 5 % i n c l u d e d u s e a b l e c o n s u me r a g e i n f o r ma t i o n . __ _ _ _ __ _ _ _ _, _ _ _ _t _ _ _ _ _ _u _d __ _ _ _ _ __ __ _ _ _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ __ _ _ _ _______________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 13 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I dent i t yT hef tRepor t sbyT y pe #ofRepor t s %Di f f er enc ef r om Pr ev i ousYear Debi tCar ds ,El ec t r oni cFundsT r ans f er ,orACH 42, 041 +0% Ex i s t i ngAc c ount s 17, 645 6% NewAc c ount s 62, 982 25% NewAc c ount s 406, 110 +7% Ex i s t i ngAc c ount s 52, 428 +17% Empl oy mentorWag eRel at edFr aud 37, 556 +20% T axFr aud 54, 725 10% Dr i v er ' sL i c ens eI s s ued\ For g ed 9, 501 +6% Gov er nmentBenef i t sAppl i edFor \ Rec ei v ed 52, 858 36% Ot herGov er nmentDoc ument sI s s ued\ For g ed 12, 376 +36% Pas s por tI s s ued\ For g ed 2, 105 +30% Apar t mentorHous eRent ed 17, 790 +35% Aut oL oan\ L eas e 60, 188 +16% Bus i nes s \ Per s onal L oan 95, 689 +18% Feder al St udentL oan 7, 487 +10% NonFeder al St udentL oan 12, 747 +17% Real Es t at eL oan 8, 489 +12% Emai l orSoc i al Medi a 22, 258 +14% Ev adi ngt heL aw 5, 793 +5% I ns ur anc e 15, 587 +37% Medi c al Ser v i c es 10, 116 26% Onl i neShoppi ngorPay mentAc c ount 19, 797 +9% Ot her 299, 201 +46% Sec ur i t i esAc c ount s 6, 863 +24% L andl i neT el ephone–Ex i s t i ngAc c ount s 1, 194 +6% L andl i neT el ephone–NewAc c ount s 4, 993 +9% Mobi l eT el ephone–Ex i s t i ngAc c ount s 9, 586 +22% Mobi l eT el ephone–NewAc c ount s 45, 553 +5% Ut i l i t i es–Ex i s t i ngAc c ount s 2, 069 +9% Ut i l i t i es–NewAc c ount s 27, 653 4% T hef tT y pe T hef tSubt y pe BankAc c ount Cr edi tCar d Empl oy mentorT ax Rel at ed Gov er nmentDoc ument sor Benef i t s L oanorL eas e Ot herI dent i t yT hef t PhoneorUt i l i t i es C o n s u r s c a n_ r e p_ or t mu l t i p l e t y p e s o f i d n t i t y t h e f t . I n 2 0 2 4 , 1 4 % o f i d e n t i t y t h f t r e o r t s i n c l u e d mo r e t h a n o n e t y p e o f i d e n t i t y t h_ ef t ._______________________________ __ _ _ _ _me ___ __ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _e _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _e _ _ _ _p _ _ _ __ _ _ _d _ _ __ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 14 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ T opT hr eeI dent i t yT hef tRepor tT y pesbyYear T hef tT y pe BankAc c ount Cr edi tCar d L oanorL eas e 114, 608 156, 144 89, 684 393, 446 124, 544 136, 862 449, 032 389, 790 440, 675 416, 579 205, 092 2020 197, 981 2021 153, 598 149, 803 2022 2023 176, 400 2024 h e t o p i d e n t i t y t h e f t t y p e s c a n v a r y b y y e a r . T h i s g r a p h d e p i c t s t h e t o p t h r e e_ t y p e s d e n t i t y h e f t e p o r t e d i n 2 0 2 4 a n d h o w t h o s e t y p e s c h a n g e d o v e r f i v e_ y e a r s . _T _ _ __ _ __ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ __ _ __ _ _ _ _ _ _ _o _f _i _ _ _ _ _ _t _ _ _ _r _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _____________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 15 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I dent i t yThef tRepor t sbyAge 21, 420 19andUnder 187, 195 20-29 291, 807 30-39 207, 658 40-49 135, 758 50-59 83, 485 60-69 36, 790 70-79 80andOv er 9, 605 I dent i t yThef tTy pesbyAge T hef tT y pe 19and 20-29 30-39 40-49 50-59 Under BankAc c ount 1, 830 17, 137 26, 277 22, 475 18, 075 14, 684 7, 794 2, 340 Cr edi tCar d 2, 447 81, 362 131, 297 89, 864 52, 940 28, 281 11, 861 2, 987 Empl oy mentorT ax Rel at ed 11, 569 16, 158 18, 941 15, 096 10, 937 7, 992 3, 220 742 Gov er nmentDoc ument sorBenef i t s 2, 771 9, 058 4, 338 1, 343 L oanorL eas e 1, 062 30, 510 53, 001 36, 598 22, 092 13, 458 5, 784 1, 416 Ot herI dent i t yT hef t 2, 969 53, 580 85, 773 57, 952 35, 213 17, 372 6, 852 1, 797 3, 132 829 PhoneorUt i l i t i es 9, 438 14, 306 12, 915 11, 492 735 13, 833 24, 005 17, 419 11, 710 60-69 70-79 7, 642 80and Ov er O f t h e 1 , 1 3 5 2 9 1 o t al i d e n t i t y t h e f t r e p o r t s i n 2 0 2 4 , 8 6 % i n_ c l u d e d c o n s u me r a g e n f o r ma t i o n . __ _ _ _ __ _ _ _ _, _ _ _ _t _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _i _ _ _ _ __ _ _ _ ________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 16 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Fr aud,I dent i t yT hef t ,andOt herRepor t sbyMi l i t ar yCons umer s Repor t sbySt at us St at us #ofRepor t s #ofFr aud %Repor t i ng Repor t s Fr audL os s T ot al Fr aud Medi anFr aud L os s L os s Ac t i v eDut ySer v i c eMember 17, 336 7, 292 41% $71M $920 Mi l i t ar yRet i r ee/ Vet er an 166, 921 78, 913 30% $419M $700 Res er v e/ Nat i onal Guar d 11, 753 6, 022 35% $40M $855 Spous e/ DependentofAc t i v eDut ySer v i c eMember 14, 629 7, 216 41% $54M $572 Repor t sbyBr anch Br anc h #ofRepor t s #ofFr aud %Repor t i ng Repor t s Fr audL os s T ot al Fr aud Medi anFr aud L os s L os s U. S.Ai rFor c e 39, 063 19, 825 27% $96M $584 U. S.Ar my 91, 035 38, 885 32% $217M $731 U. S.Coas tGuar d 3, 292 1, 643 33% $9M $500 U. S.Mar i nes 20, 838 9, 195 33% $54M $727 U. S.Nav y 40, 907 19, 101 30% $95M $569 784 509 45% $12M $1, 300 #ofFr aud %Repor t i ng T ot al Fr aud Repor t s Fr audL os s L os s Medi an Fr audL os s U. S.Spac eFor c e Oft he212, 158t ot al r epor t sf r om mi l i t ar yc ons umer si n2024,92%pr ov i dedmi l i t ar ybr anc hi nf or mat i on. Repor t sbyRank Rank #ofRepor t s Enl i s t ed 129, 955 68, 201 31% $325M $640 Of f i c er 29, 703 17, 796 30% $160M $800 Oft he212, 158t ot al r epor t sf r om mi l i t ar yc ons umer si n2024,75%pr ov i dedi nf or mat i onaboutr ank . _________________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 17 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Repor t sbyMi l i t ar yCons umer s 99, 443 Fr aud I dent i t yT hef t 38, 736 75, 652 Ot her T op10Fr audCat egor i es Rank Cat eg or y % #of Repor t i ng Repor t s $L os s 1 2 3 4 5 6 7 8 9 10 44, 587 11, 515 4, 750 4, 655 3, 469 2, 558 2, 247 2, 071 1, 385 1, 189 I mpos t erSc ams Onl i neShoppi ngandNeg at i v eRev i ews I nv es t mentRel at ed Bus i nes sandJ obOppor t uni t i es Pr i z es ,Sweeps t akesandL ot t er i es I nt er netSer v i c es T el ephoneandMobi l eSer v i c es Mor t g ag eFor ec l os ur eRel i efandDebtManag ement T r av el ,Vac at i onsandT i mes har ePl ans Adv anc ePay ment sf orCr edi tSer v i c es 23% 81% 73% 35% 33% 18% 42% 26% 71% 34% T ot al $ Medi an$ L os s L os s $199. 6M $22. 5M $208. 1M $38. 4M $29. 2M $3. 2M $2. 6M $9. 4M $18. 6M $9. 7M $1, 110 $150 $10, 000 $2, 800 $1, 665 $214 $200 $1, 356 $2, 746 $1, 350 I dent i t yT hef tT y pes Rank T hef tT y pe 1 Cr edi tCar d 2 L oanorL eas e 3 Ot herI dent i t yT hef t 4 BankAc c ount 5 PhoneorUt i l i t i es 6 Gov er nmentDoc ument sorBenef i t s 7 Empl oy mentorT ax Rel at ed #ofRepor t s 14, 088 8, 365 7, 556 7, 485 4, 258 3, 479 3, 264 99, 443 #ofFr audRepor t s 31, 833( 32%) #ofRepor t swi t h$L os s 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 20, 536 $584M T ot al $L os s 2 3 BanksandL ender s DebtCol l ec t i on 16, 801 4 Cr edi tCar ds 5 Aut oRel at ed 5, 726 5, 073 $700 6 HomeI mpr ov ement ,Repai r ,andSol ar 1, 577 Medi an$L os s 7 8 Pr i v ac y ,Dat aSec ur i t y ,andCy berT hr eat s Educ at i on 1, 567 9 T el ev i s i onandEl ec t r oni cMedi a 10 Comput erEqui pmentandSof t war e 6, 329 1, 226 844 186 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 e n o t f r a u d , a n d t h e O h e r r a_ n_ k i n g s e x c l u d e s u b c a t e g o r i e s h a t a r e_ c l a s s i f i e d f r a u d . __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _t _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _t _ _ _ _ _ _ _ _ _ _ _ _ _a _s __ _ _ _ _ _______________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 18 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mi l i t ar yCons umerI dent i t yT hef tRepor t sbyT y pe #ofRepor t s %Di f f er enc ef r om Pr ev i ousYear 3, 526 +5% Ex i s t i ngAc c ount s 867 8% NewAc c ount s 3, 743 27% Ex i s t i ngAc c ount s 3, 365 +8% NewAc c ount s 11, 462 7% Empl oy mentorWag eRel at edFr aud 1, 154 +36% T axFr aud 2, 357 6% 589 +20% Gov er nmentBenef i t sAppl i edFor \ Rec ei v ed 2, 530 18% Ot herGov er nmentDoc ument sI s s ued\ For g ed 806 +41% Pas s por tI s s ued\ For g ed 152 +15% Apar t mentorHous eRent ed 893 +45% Aut oL oan\ L eas e 1, 995 +35% Bus i nes s \ Per s onal L oan 5, 147 +23% Feder al St udentL oan 318 +49% NonFeder al St udentL oan 737 +41% Real Es t at eL oan 501 +29% 1, 480 +18% Ev adi ngt heL aw 412 +21% I ns ur anc e 432 +20% Medi c al Ser v i c es 360 3% Onl i neShoppi ngorPay mentAc c ount 1, 299 +9% Ot her 4, 530 +21% Sec ur i t i esAc c ount s 506 +21% L andl i neT el ephone–Ex i s t i ngAc c ount s 97 2% L andl i neT el ephone–NewAc c ount s 269 +26% Mobi l eT el ephone–Ex i s t i ngAc c ount s 573 +9% Mobi l eT el ephone–NewAc c ount s 2, 330 +4% Ut i l i t i es–Ex i s t i ngAc c ount s 90 18% Ut i l i t i es–NewAc c ount s 1, 328 5% T hef tT y pe T hef tSubt y pe BankAc c ount Debi tCar ds ,El ec t r oni cFundsT r ans f er ,orACH Cr edi tCar d Empl oy mentorT ax Rel at ed Gov er nmentDoc ument sor Benef i t s L oanorL eas e Ot herI dent i t yT hef t PhoneorUt i l i t i es Dr i v er ' sL i c ens eI s s ued\ For g ed Emai l orSoc i al Medi a C o n s u r s c a n_ r e p_ or t mu l t i p l e t y p e s o f i d n t i t y t h e f t . I n 2 0 2 4 , 1 9 % o f Mi l i t a r y i d e n t i t y t h f t r ep r t s_ i n c l u d mo r e t h a n o n e t y p e o f i d e n t i t y t h_ ef t ._________________________ __ _ _ _ _me ___ __ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _e _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _e _ _ _ _ _o _ _ _ _ _ _d _e _ __ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 19 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ St at eRanki ngs :Fr audandOt herRepor t s Rank St at e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Fl or i da Geor g i a Del awar e Nev ada Mar y l and T ex as Sout hCar ol i na NewJ er s ey L oui s i ana I l l i noi s Ar i z ona Penns y l v ani a NewYor k Al abama Nor t hCar ol i na Vi r g i ni a Cal i f or ni a Col or ado Mi s s i s s i ppi Connec t i c ut T ennes s ee Mi s s our i Mi c hi g an Mas s ac hus et t s Was hi ng t on Ohi o Repor t sper 100KPopul at i on 2, 163 2, 108 1, 876 1, 867 1, 799 1, 561 1, 536 1, 506 1, 472 1, 469 1, 459 1, 419 1, 402 1, 388 1, 369 1, 361 1, 291 1, 260 1, 221 1, 220 1, 188 1, 169 1, 167 1, 165 1, 134 1, 115 #ofRepor t s 474, 314 228, 132 18, 870 58, 640 111, 041 462, 667 80, 070 139, 551 68, 025 186, 426 106, 023 184, 269 278, 662 70, 132 144, 909 117, 836 506, 727 73, 231 36, 023 43, 890 83, 027 72, 120 117, 326 81, 434 87, 780 131, 319 Rank St at e 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Or eg on RhodeI s l and I ndi ana NewHamps hi r e Al as ka NewMex i c o Hawai i Ar kans as Wi s c ons i n Ver mont Okl ahoma Ut ah Mi nnes ot a Wy omi ng Nebr as ka Mai ne Mont ana Kent uc ky I daho Kans as Wes tVi r g i ni a I owa Nor t hDakot a Sout hDakot a Di s t r i c tofCol umbi a Puer t oRi c o Repor t sper 100KPopul at i on 1, 090 1, 075 1, 071 1, 033 992 991 980 971 908 908 908 906 906 899 887 879 873 859 849 848 836 715 696 676 2, 509 376 #ofRepor t s 46, 207 11, 776 72, 938 14, 342 7, 279 20, 966 14, 163 29, 453 53, 520 5, 860 36, 266 30, 185 51, 773 5, 212 17, 438 12, 106 9, 651 38, 739 16, 080 24, 924 14, 911 22, 855 5, 425 6, 081 16, 860 12, 252 T heDi s t r i c tofCol umbi aandPuer t oRi c oar ei nc l udedi nt het abl ebutar enotr ank ed.St at esar er ank edbas edont henumberofr epor t sper100, 000popul at i on.Popul at i on t i ma t e s r e b a s e d 2 0 2 3 U_ . S . C e n s u s p o p u l a t i o n e_ s t i ma t e s . R a n k i n g e x c l u d e_ s_ s t a t e s p e c i f i c d a t a c o n t r i b_ ut o r r e p_ or t s . _e _s _ _ ___ _ _a _ _ _ _ _ _ _ _o _n __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ ___ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 20 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ St at eRanki ngs :I dent i t yT hef tRepor t s RankSt at e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Fl or i da Geor g i a Nev ada T ex as Del awar e Mas s ac hus et t s Cal i f or ni a L oui s i ana I l l i noi s Mar y l and NewJ er s ey NewYor k Sout hCar ol i na Penns y l v ani a Ar i z ona Al abama Mi s s i s s i ppi RhodeI s l and Nor t hCar ol i na Mi c hi g an Connec t i c ut Ohi o Vi r g i ni a T ennes s ee Ar kans as Col or ado Repor t sper 100KPopul at i on 528 517 466 393 392 388 356 346 339 324 313 295 291 290 287 269 268 264 259 237 236 236 213 212 209 208 #ofRepor t s 115, 840 55, 955 14, 631 116, 484 3, 942 27, 141 139, 665 15, 991 43, 028 19, 990 29, 037 58, 692 15, 146 37, 717 20, 863 13, 596 7, 903 2, 896 27, 466 23, 783 8, 502 27, 766 18, 460 14, 829 6, 340 12, 087 RankSt at e 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 I ndi ana Mi s s our i Okl ahoma Was hi ng t on Or eg on Ut ah Kans as NewMex i c o NewHamps hi r e Wi s c ons i n Kent uc ky Hawai i Mont ana Nebr as ka Mi nnes ot a Mai ne I daho I owa Wy omi ng Nor t hDakot a Wes tVi r g i ni a Al as ka Ver mont Sout hDakot a Di s t r i c tofCol umbi a Puer t oRi c o Repor t sper 100KPopul at i on 198 187 169 169 163 157 154 150 150 149 142 138 131 130 127 127 125 123 120 119 113 106 101 94 480 51 #ofRepor t s 13, 471 11, 535 6, 747 13, 068 6, 898 5, 224 4, 518 3, 171 2, 079 8, 798 6, 396 1, 990 1, 447 2, 554 7, 280 1, 746 2, 367 3, 919 697 924 2, 017 780 651 845 3, 225 1, 649 T heDi s t r i c tofCol umbi aandPuer t oRi c oar ei nc l udedi nt het abl ebutar enotr ank ed.St at esar er ank edbas edont henumberofr epor t sper100, 000popul at i on.Popul at i on t i ma t e s r e b a s e d 2 0 2 3 U_ . S . C e n s u s p o p u l a t i o n e_ s t i ma t e s . _e _s _ _ ___ _ _a _ _ _ _ _ _ _ _o _n __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ ___ _ _ _______________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 21 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Al abama Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 32% 16% I dent i t yT hef t 10% I mpos t erSc ams BanksandL ender s 5% DebtCol l ec t i on 5% Onl i neShoppi ngand Neg at i v eRev i ews 5% Aut oRel at ed 3% Pr i z es ,Sweeps t ak esand L ot t er i es 2% I nt er netSer v i c es 2% Cr edi tCar ds 2% 14t h Fr audL os s es $104. 2M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 70, 132 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 39% 16t h Ot herI dent i t yT hef t 36% St at eRank ( Repor t sper100KPopul at i on) 764 1, 959 21% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 9% 13, 596 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 7% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om A l a b a ma c o n s u me r s , a s i n_ di c a t e d i n h e c h a r t t i t l e . C_ o_ n_ s u me r s c a r e p o r t mu l t i p l e y p e s o f i d e n t i t y t h f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ _ _ _ _ _ ___ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ __ _t _ _ _ _ _ _ _ _ _ _ _ _ _ ___ __ _n __ _ _ _ _ _ __ _ _ _ _t _ _ _ _ _ _ _ _ _ _ _ _ _ _e _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 22 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Al as ka Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 23% I mpos t erSc ams 10% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 8% Cr edi tBur eausand I nf or mat i onFur ni s her s 7% BanksandL ender s 6% I nt er netSer v i c es 5% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 4% Aut oRel at ed 3% I nv es t mentRel at ed 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% 31s t Fr audL os s es $26. 9M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 7, 279 $525 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 32% Cr edi tCar d 28% Ot herI dent i t yT hef t BankAc c ount 17% L oanorL eas e 15% Repor t sper100KPopul at i on 1, 035 1, 035 48t h St at eRank ( Repor t sper100KPopul at i on) 780 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Al as k ac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heAl as k a A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 23 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Ar i z ona Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 16% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 16% 14% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 6% BanksandL ender s 6% Aut oRel at ed 4% DebtCol l ec t i on 3% Heal t hCar e 3% I nt er netSer v i c es 2% Bus i nes sandJ ob Oppor t uni t i es 2% 11t h Fr audL os s es $336. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 106, 023 $600 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 39% Cr edi tCar d 27% Ot herI dent i t yT hef t L oanorL eas e Empl oy mentorT ax Rel at ed Repor t sper100KPopul at i on 815 1, 553 15t h St at eRank ( Repor t sper100KPopul at i on) 17% 12% 20, 863 I dent i t yT hef tRepor t s BankAc c ount 10% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om A r i z o n a o n s u me s , a s i n c a t e d i n t h e c h a r t t i t l e ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e n_ t i t y t h e f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ _ _ _ _ _ _c _ _ _ _ _ __r _ _ _ _ _ _d _i _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 24 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Ar kans as Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 18% 18% I dent i t yT hef t 13% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 4% Aut oRel at ed 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% 34t h Fr audL os s es $52. 1M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 29, 453 $375 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Ot herI dent i t yT hef t 33% 25t h Cr edi tCar d 31% St at eRank ( Repor t sper100KPopul at i on) L oanorL eas e Empl oy mentorT ax Rel at ed Repor t sper100KPopul at i on 665 1, 867 17% 13% 6, 340 I dent i t yT hef tRepor t s BankAc c ount 12% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Ar k ans asc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 25 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Cal i f or ni a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 22% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 20% 11% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 3% Aut oRel at ed 3% Cr edi tCar ds 3% I nt er netSer v i c es 2% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 2% 17t h Fr audL os s es $1, 678. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 506, 727 $542 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 49% Cr edi tCar d 28% Ot herI dent i t yT hef t L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 523 1, 473 7t h St at eRank ( Repor t sper100KPopul at i on) 13% 9% 139, 665 I dent i t yT hef tRepor t s Empl oy mentorT ax Rel at ed 7% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Cal i f or ni ac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 26 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Col or ado Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 18% I mpos t erSc ams 14% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 8% Cr edi tBur eausand I nf or mat i onFur ni s her s 8% BanksandL ender s 7% Aut oRel at ed 4% I nt er netSer v i c es 3% Heal t hCar e 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% DebtCol l ec t i on 3% 18t h Fr audL os s es $210. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 73, 231 $500 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 35% Cr edi tCar d 23% Ot herI dent i t yT hef t BankAc c ount L oanorL eas e Repor t sper100KPopul at i on 893 1, 484 26t h St at eRank ( Repor t sper100KPopul at i on) 18% 15% 12, 087 I dent i t yT hef tRepor t s Empl oy mentorT ax Rel at ed 11% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Col or adoc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 27 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Connect i cut Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 19% 16% I dent i t yT hef t 13% I mpos t erSc ams BanksandL ender s 7% Onl i neShoppi ngand Neg at i v eRev i ews 7% Aut oRel at ed 4% DebtCol l ec t i on 3% Cr edi tCar ds 3% I nt er netSer v i c es 3% Heal t hCar e 2% 20t h Fr audL os s es $90. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 43, 890 $432 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 45% Cr edi tCar d 27% Ot herI dent i t yT hef t BankAc c ount 14% L oanorL eas e 11% Repor t sper100KPopul at i on 1, 067 1, 311 21s t St at eRank ( Repor t sper100KPopul at i on) 8, 502 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Connec t i c utc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he C o n n e c t i c u t D e p a r t me n t o f C o n s ume r P r ot e c t i o n . C o n s u me r s c a n r e p o r t l t i p l e t y p e s d e n t i t y h e f t . __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _mu ___ _ _ _ _ _ _ _ _o _f _i _ _ _ _ _ _t _ _ _ _ _________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 28 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Del awar e Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 27% 17% I dent i t yT hef t 11% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 4% Aut oRel at ed 3% Cr edi tCar ds 3% I nt er netSer v i c es 2% Heal t hCar e 2% 3r d Fr audL os s es $34. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 18, 870 $466 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 45% Cr edi tCar d 31% Ot herI dent i t yT hef t 1, 333 1, 954 5t h St at eRank ( Repor t sper100KPopul at i on) 17% L oanorL eas e PhoneorUt i l i t i es Repor t sper100KPopul at i on 10% 3, 942 I dent i t yT hef tRepor t s BankAc c ount 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Del awar ec ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 29 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Di s t r i ctofCol umbi a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 23% Fr audL os s es 16, 860 $30. 4M T ot al Fr aud&Ot herRepor t s T ot al Fr audL os s es 16% I dent i t yT hef t $448 11% I mpos t erSc ams Medi anFr audL os s es 9% BanksandL ender s Onl i neShoppi ngand Neg at i v eRev i ews Fr aud&Ot herRepor t sbyMet r opol i t anAr ea 5% Cr edi tCar ds 3% I nt er netSer v i c es 3% DebtCol l ec t i on 3% Aut oRel at ed 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 2% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 49% Cr edi tCar d 25% Ot herI dent i t yT hef t L oanorL eas e 16% BankAc c ount 13% PhoneorUt i l i t i es Repor t sper100KPopul at i on 1, 756 1, 756 3, 225 I dent i t yT hef tRepor t s 6% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Di s t r i c tofCol umbi ac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesof i d e n t i t y_ t h e f t . __ _ _ _ _ _ _ _ _ ______________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 30 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Fl or i da Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 35% 20% I dent i t yT hef t 8% I mpos t erSc ams BanksandL ender s 4% DebtCol l ec t i on 4% Onl i neShoppi ngand Neg at i v eRev i ews 4% Aut oRel at ed 3% Cr edi tCar ds 2% 1s t Fr audL os s es $866. 1M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 474, 314 $520 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea I nt er netSer v i c es 2% Heal t hCar e 2% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 50% Cr edi tCar d 32% Ot herI dent i t yT hef t 1, 166 2, 793 1s t St at eRank ( Repor t sper100KPopul at i on) 16% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 6% 115, 840 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 5% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om F l o r i d a c o n s u me r s , a s i n d i c a t e d i n t h c h a r t t i t l e . u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e n t i t y t h e f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ __ _e __ _ _ _ _ _ _ _ _C _o _n _s _ _ ___ __ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 31 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Geor gi a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 35% 20% I dent i t yT hef t 7% I mpos t erSc ams DebtCol l ec t i on 6% BanksandL ender s 5% Onl i neShoppi ngand Neg at i v eRev i ews 3% Aut oRel at ed 3% Cr edi tCar ds 2% I nt er netSer v i c es 2% 2nd Fr audL os s es $291. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 228, 132 $450 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea Bus i nes sandJ ob 2% Oppor t uni t i es ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 47% Cr edi tCar d 35% Ot herI dent i t yT hef t 573 2, 712 2nd St at eRank ( Repor t sper100KPopul at i on) 22% L oanorL eas e PhoneorUt i l i t i es Repor t sper100KPopul at i on 7% 55, 955 I dent i t yT hef tRepor t s BankAc c ount 6% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om G eo g i a c o n_ s u me r s , a s i n d i c a t e d i n t h e c h a r t t i t l e . C o n s u me r s c a n e p o r t_ mu l t i p l e t y p e s o f_ i d e n t i t y t h e f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ __ _r _ _ __ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ __ __ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _r _ _ _ _ _ __ _ _ _ _ _ _ _ __ _ _ _ _ _ __ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 32 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Hawai i Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 20% I mpos t erSc ams 12% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 11% Onl i neShoppi ngand Neg at i v eRev i ews 8% BanksandL ender s 6% I nv es t mentRel at ed 3% Aut oRel at ed 3% I nt er netSer v i c es 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% 33r d Fr audL os s es $61. 6M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 14, 163 $600 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 40% Cr edi tCar d 30% Ot herI dent i t yT hef t L oanorL eas e 15% BankAc c ount 15% Repor t sper100KPopul at i on 930 1, 000 38t h St at eRank ( Repor t sper100KPopul at i on) 1, 990 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 7% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Hawai i c ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heHawai i O f f i c e o_ f_ C_ on u me r P r o t e c t i o_ n_ ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ __ _s _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _______________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 33 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I daho Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 19% I mpos t erSc ams 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 9% BanksandL ender s 7% Cr edi tBur eausand I nf or mat i onFur ni s her s 6% Aut oRel at ed 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% DebtCol l ec t i on 3% Bus i nes sandJ ob Oppor t uni t i es 3% 45t h Fr audL os s es $53. 9M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 16, 080 $490 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 33% Cr edi tCar d 27% Ot herI dent i t yT hef t Repor t sper100KPopul at i on 656 983 43r d St at eRank ( Repor t sper100KPopul at i on) 19% L oanorL eas e 16% BankAc c ount 2, 367 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om I dahoc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heI daho A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 34 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I l l i noi s Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 29% 19% I dent i t yT hef t 9% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 5% DebtCol l ec t i on 4% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Heal t hCar e 2% 10t h Fr audL os s es $318. 1M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 186, 426 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 41% Cr edi tCar d 28% Ot herI dent i t yT hef t 605 1, 688 9t h St at eRank ( Repor t sper100KPopul at i on) 18% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 10% 43, 028 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om I l l i n o i s c on u me r s , a s i n d i c a t e d i n t h e h a r t t i t l e . C o n s u me r s c a n r e p o r t l t i p l e t y p e s of d e n t i t y h e f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ _s _ _ ___ _ _ _ _ _ _ _ _ _ _ __ __ _ _c _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _mu ___ _ _ _ _ _ _ _ __ _i _ _ _ _ _ _t _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 35 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I ndi ana Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 19% 16% I dent i t yT hef t 14% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 6% BanksandL ender s 6% DebtCol l ec t i on 4% Aut oRel at ed 3% Heal t hCar e 2% I nt er netSer v i c es 2% Pr i z es ,Sweeps t ak esand L ot t er i es 2% 29t h Fr audL os s es $112. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 72, 938 $375 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Ot herI dent i t yT hef t 36% 27t h Cr edi tCar d 36% St at eRank ( Repor t sper100KPopul at i on) 664 1, 688 23% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 11% 13, 471 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om I ndi anac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heI ndi ana A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 36 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ I owa Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 19% I mpos t erSc ams 15% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 8% BanksandL ender s 8% Cr edi tBur eausand I nf or mat i onFur ni s her s 8% DebtCol l ec t i on 3% Aut oRel at ed 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 3% Cr edi tCar ds 2% 48t h Fr audL os s es $52. 0M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 22, 855 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 34% Cr edi tCar d 28% Ot herI dent i t yT hef t BankAc c ount L oanorL eas e Repor t sper100KPopul at i on 621 1, 160 44t h St at eRank ( Repor t sper100KPopul at i on) 16% 13% 3, 919 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om I owac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heI owa A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 37 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Kans as Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 18% I mpos t erSc ams 15% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 9% Onl i neShoppi ngand Neg at i v eRev i ews 7% BanksandL ender s 7% Aut oRel at ed 4% DebtCol l ec t i on 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 3% Heal t hCar e 3% 46t h Fr audL os s es $57. 6M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 24, 924 $402 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 32% Cr edi tCar d 25% Ot herI dent i t yT hef t 710 1, 115 33r d St at eRank ( Repor t sper100KPopul at i on) 20% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 16% 4, 518 I dent i t yT hef tRepor t s Empl oy mentorT ax Rel at ed 11% 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 r e l e v a n t 2 0 2 4 e p o r t s f r om K a s c o n s u me s , a s i n c a t e d i n h e c h a r t t i t l e ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e n t i t y t h e f t . __ _ _ _ _ _ _ _ __ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _r _ _ _ _ _ _ _ _ __ _a _n _s _ _ __ _ _ _ _ __r _ _ _ _ _ _d _i _ _ _ _ __ _t _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 38 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Kent ucky Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 16% I mpos t erSc ams 14% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 11% Onl i neShoppi ngand Neg at i v eRev i ews 8% 44t h Fr audL os s es $70. 8M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 38, 739 $349 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea 7% BanksandL ender s Aut oRel at ed 4% DebtCol l ec t i on 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 3% Heal t hCar e 3% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Ot herI dent i t yT hef t 33% 37t h Cr edi tCar d 33% St at eRank ( Repor t sper100KPopul at i on) BankAc c ount 15% L oanorL eas e 15% Repor t sper100KPopul at i on 552 1, 486 6, 396 I dent i t yT hef tRepor t s Empl oy mentorT ax Rel at ed 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Kent uc k yc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 39 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Loui s i ana Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 37% 19% I dent i t yT hef t 8% I mpos t erSc ams DebtCol l ec t i on 5% BanksandL ender s 5% Onl i neShoppi ngand Neg at i v eRev i ews 4% Aut oRel at ed 2% 9t h Fr audL os s es $89. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 68, 025 $425 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea Cr edi tCar ds 2% I nt er netSer v i c es 2% Pr i z es ,Sweeps t ak esand 1% L ot t er i es ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 44% Cr edi tCar d 35% Ot herI dent i t yT hef t 820 1, 830 8t h St at eRank ( Repor t sper100KPopul at i on) 19% L oanorL eas e PhoneorUt i l i t i es Repor t sper100KPopul at i on 7% 15, 991 I dent i t yT hef tRepor t s BankAc c ount 6% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Loui s i anac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he L o u_ i s i a n a A_ t t o r n e y G en r a l . C o n s u r s c a n_ r e p_ or t mu t i p l e t y p e s o f i d n t i t y t h e f t . __ _ _ _ _ _ __ _ _ _ _ _ __ _e _ _ _ __ _ _ _ _me ___ __ _ _ _ _ _ _ __l _ _ _ __ _ _ _ _ _ _ _e _ _ _ _ _ _ _ _ _ _________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 40 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mai ne Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 20% I mpos t erSc ams 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 9% 8% BanksandL ender s Cr edi tBur eausand I nf or mat i onFur ni s her s 42nd Fr audL os s es $29. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 12, 106 $350 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea 5% Aut oRel at ed 3% I nt er netSer v i c es 3% Heal t hCar e 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 2% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 30% 42nd Ot herI dent i t yT hef t 28% St at eRank ( Repor t sper100KPopul at i on) BankAc c ount 16% L oanorL eas e 15% Repor t sper100KPopul at i on 796 935 1, 746 I dent i t yT hef tRepor t s Empl oy mentorT ax Rel at ed 13% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mai nec ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heMai ne A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 41 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mar y l and Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 28% 15% I dent i t yT hef t 11% I mpos t erSc ams 7% BanksandL ender s Onl i neShoppi ngand Neg at i v eRev i ews 5% DebtCol l ec t i on 4% Aut oRel at ed 3% Cr edi tCar ds 2% I nt er netSer v i c es 2% Bus i nes sandJ ob Oppor t uni t i es 2% 5t h Fr audL os s es $198. 9M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 111, 041 $435 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 45% Cr edi tCar d 29% Ot herI dent i t yT hef t 999 1, 954 10t h St at eRank ( Repor t sper100KPopul at i on) 16% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 10% 19, 990 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 6% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mar y l andc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 42 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mas s achus et t s Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 25% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 17% 13% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 6% BanksandL ender s 6% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% DebtCol l ec t i on 2% Heal t hCar e 2% 24t h Fr audL os s es $210. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 81, 434 $425 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 42% Cr edi tCar d 31% Ot herI dent i t yT hef t BankAc c ount L oanorL eas e Repor t sper100KPopul at i on 980 1, 218 6t h St at eRank ( Repor t sper100KPopul at i on) 16% 10% 27, 141 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mas s ac hus et t sc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he Ma s s a c h u_ s e t t s A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ __ _ _ _ _ _ _ _ __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _____________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 43 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mi chi gan Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 22% 17% I dent i t yT hef t 13% I mpos t erSc ams BanksandL ender s 7% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 4% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Pr i z es ,Sweeps t ak esand L ot t er i es 2% 23r d Fr audL os s es $204. 0M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 117, 326 $350 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 39% Cr edi tCar d 32% Ot herI dent i t yT hef t L oanorL eas e PhoneorUt i l i t i es Repor t sper100KPopul at i on 581 1, 519 20t h St at eRank ( Repor t sper100KPopul at i on) 17% 12% 23, 783 I dent i t yT hef tRepor t s BankAc c ount 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mi c hi ganc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he Mi c h g a n A t t o r n e y G e n e r a_ l . C o n s u me s c a n r e p o r t mu l t i p e t y pe o f i d e n t i t y t h e f t . __ __ _i _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __r _ _ _ _ __ _ _ _ _ _ __ _ _l _ _ _ _ _s __ _ _ _ _ _ _ __ _ _ _ __________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 44 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mi nnes ot a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 19% I mpos t erSc ams 12% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 10% Onl i neShoppi ngand Neg at i v eRev i ews 8% BanksandL ender s 8% Aut oRel at ed 3% DebtCol l ec t i on 3% I nt er netSer v i c es 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Heal t hCar e 3% 39t h Fr audL os s es $144. 6M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 51, 773 $412 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 38% Cr edi tCar d 26% Ot herI dent i t yT hef t BankAc c ount 17% L oanorL eas e 16% Repor t sper100KPopul at i on 585 1, 033 41s t St at eRank ( Repor t sper100KPopul at i on) 7, 280 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mi nnes ot ac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 45 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mi s s i s s i ppi Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 32% 18% I dent i t yT hef t 10% I mpos t erSc ams BanksandL ender s 5% DebtCol l ec t i on 4% Onl i neShoppi ngand Neg at i v eRev i ews 4% Aut oRel at ed 3% Pr i z es ,Sweeps t ak esand L ot t er i es 2% Cr edi tCar ds 2% I nt er netSer v i c es 2% 19t h Fr audL os s es $44. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 36, 023 $353 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 39% 17t h Ot herI dent i t yT hef t 36% St at eRank ( Repor t sper100KPopul at i on) 955 1, 867 23% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 8% 7, 903 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 7% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mi s s i s s i ppi c ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 46 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mi s s our i Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 17% I dent i t yT hef t 14% I mpos t erSc ams 13% Onl i neShoppi ngand Neg at i v eRev i ews 7% BanksandL ender s 6% Aut oRel at ed 4% DebtCol l ec t i on 4% I nt er netSer v i c es 3% Heal t hCar e 2% Pr i z es ,Sweeps t ak esand L ot t er i es 2% 22nd Fr audL os s es $139. 3M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 72, 120 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 32% 28t h Ot herI dent i t yT hef t 32% St at eRank ( Repor t sper100KPopul at i on) Repor t sper100KPopul at i on 710 1, 497 21% L oanorL eas e 15% BankAc c ount 11, 535 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mi s s our i c ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 47 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Mont ana Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 21% I mpos t erSc ams 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 9% 8% BanksandL ender s Pr i z es ,Sweeps t ak esand L ot t er i es 4% Aut oRel at ed 3% Cr edi tBur eausand I nf or mat i onFur ni s her s 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% I nt er netSer v i c es 3% Heal t hCar e 3% 43r d Fr audL os s es $22. 5M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 9, 651 $459 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 30% Cr edi tCar d 23% Ot herI dent i t yT hef t Gov er nmentDoc ument sorBenef i t s BankAc c ount Repor t sper100KPopul at i on 859 1, 024 39t h St at eRank ( Repor t sper100KPopul at i on) 19% 16% 1, 447 I dent i t yT hef tRepor t s L oanorL eas e 14% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Mont anac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 48 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Nebr as ka Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 18% I mpos t erSc ams Cr edi tBur eausand I nf or mat i onFur ni s her s 15% 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 7% BanksandL ender s 7% DebtCol l ec t i on 4% Aut oRel at ed 3% Cr edi tCar ds 3% I nt er netSer v i c es 3% Pr i z es ,Sweeps t ak esand L ot t er i es 2% 41s t Fr audL os s es $41. 9M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 17, 438 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 33% Cr edi tCar d 29% Ot herI dent i t yT hef t BankAc c ount 16% L oanorL eas e 14% Repor t sper100KPopul at i on 621 1, 160 40t h St at eRank ( Repor t sper100KPopul at i on) 2, 554 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Nebr as k ac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he N e b r a s k a t o_ r n e y G n e r a l . C o n s u me r s c an r ep r t mu t i p l e t y p e s o f i d e n t i t y t h_ ef t ._________________________________________________________________________ __ _ _ _ _ _ _ _A _t _ _ _ _ _ _e _ _ _ _ _ __ _ _ _ _ ___ __ _ __ _ _o _ _ _ __l _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 49 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Nev ada Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 25% 20% I dent i t yT hef t 10% I mpos t erSc ams BanksandL ender s 5% DebtCol l ec t i on 5% Onl i neShoppi ngand Neg at i v eRev i ews 5% Aut oRel at ed 3% Cr edi tCar ds 2% Bus i nes sandJ ob Oppor t uni t i es 2% I nt er netSer v i c es 2% 4t h Fr audL os s es $138. 5M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 58, 640 $519 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 46% Cr edi tCar d 31% Ot herI dent i t yT hef t 1, 203 2, 122 3r d St at eRank ( Repor t sper100KPopul at i on) 20% L oanorL eas e PhoneorUt i l i t i es Repor t sper100KPopul at i on 7% 14, 631 I dent i t yT hef tRepor t s BankAc c ount 7% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Nev adac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heNev ada A t t o r n e y e n e_ r a l ._ C o n s u me r s c a n r e p o r t mu l t i p l e t y p e s o f i d e_ n_ t i t y t h e f t . __ _ _ _ _ _ _G __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 50 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ NewHamps hi r e Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 19% I mpos t erSc ams 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 10% Cr edi tBur eausand I nf or mat i onFur ni s her s 8% BanksandL ender s 7% Aut oRel at ed 4% I nt er netSer v i c es 3% Heal t hCar e 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 2% DebtCol l ec t i on 2% 30t h Fr audL os s es $34. 6M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 14, 342 $325 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 38% Cr edi tCar d 25% Ot herI dent i t yT hef t BankAc c ount L oanorL eas e Repor t sper100KPopul at i on 931 1, 218 35t h St at eRank ( Repor t sper100KPopul at i on) 18% 13% 2, 079 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om NewHamps hi r ec ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesof i d e n t i t y_ t h e f t . __ _ _ _ _ _ _ _ _ ______________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 51 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ NewJ er s ey Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 26% 17% I dent i t yT hef t 10% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 5% DebtCol l ec t i on 3% Aut oRel at ed 3% Cr edi tCar ds 3% I nt er netSer v i c es 2% Heal t hCar e 2% 8t h Fr audL os s es $314. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 139, 551 $500 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 43% Cr edi tCar d 30% Ot herI dent i t yT hef t L oanorL eas e 13% BankAc c ount 10% Repor t sper100KPopul at i on 1, 241 1, 954 11t h St at eRank ( Repor t sper100KPopul at i on) 29, 037 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om NewJ er s eyc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 52 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ NewMex i co Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 19% I mpos t erSc ams 13% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 9% Onl i neShoppi ngand Neg at i v eRev i ews 7% BanksandL ender s 7% Aut oRel at ed 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% DebtCol l ec t i on 3% Heal t hCar e 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% 32nd Fr audL os s es $56. 6M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 20, 966 $500 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Ot herI dent i t yT hef t 29% 34t h Cr edi tCar d 28% St at eRank ( Repor t sper100KPopul at i on) L oanorL eas e Empl oy mentorT ax Rel at ed Repor t sper100KPopul at i on 616 1, 242 16% 13% 3, 171 I dent i t yT hef tRepor t s BankAc c ount 13% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om NewMex i c oc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 53 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ NewYor k Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 25% 17% I dent i t yT hef t 11% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 6% BanksandL ender s 6% DebtCol l ec t i on 3% I nt er netSer v i c es 3% Cr edi tCar ds 3% Aut oRel at ed 3% Heal t hCar e 2% 13t h Fr audL os s es $534. 0M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 278, 662 $429 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 46% Cr edi tCar d 27% Ot herI dent i t yT hef t L oanorL eas e 13% BankAc c ount 10% Repor t sper100KPopul at i on 759 1, 564 12t h St at eRank ( Repor t sper100KPopul at i on) 58, 692 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om NewYor kc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heNew Y o r k t t o r n e y G e r a l . C o n s u r s c a_ n_ r e_ po t mu t i p l e t y p e s o f i d e n t i t y t h_ e_ f t ._____________________________________________________________________________ __ _ _ _A __ _ _ _ _ _ _e _n _ _ _ _ __ _ _ _ _me ___ __ _ _ _r _ _ __l _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 54 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Nor t hCar ol i na Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 25% 16% I dent i t yT hef t 12% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 4% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Heal t hCar e 2% 15t h Fr audL os s es $276. 8M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 144, 909 $407 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 41% Cr edi tCar d 35% Ot herI dent i t yT hef t 971 1, 774 19t h St at eRank ( Repor t sper100KPopul at i on) 16% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 10% 27, 466 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Nor t hCar ol i nac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he N o r t h o l i n a D e p a r t me n t o f J u s t i c e . C o n s u me s c a n r e p o r t_ mu l t i p l e t y p s o f i d e n t i t y t h e f t . __ _ _ _ _C _a _r _ _ _ _ _ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __r _ _ _ _ __ _ _ _ _ __ _ _ _ _ _ _e _ __ _ _ _ _ _ _ __ _ _ _ __________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 55 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Nor t hDakot a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 16% I mpos t erSc ams 15% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 12% Onl i neShoppi ngand Neg at i v eRev i ews 8% 49t h Fr audL os s es $14. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 5, 425 $479 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea 7% BanksandL ender s DebtCol l ec t i on 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Aut oRel at ed 3% I nt er netSer v i c es 2% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 2% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 31% 46t h Ot herI dent i t yT hef t 31% St at eRank ( Repor t sper100KPopul at i on) 585 856 19% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 14% 924 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Nor t hDak ot ac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 56 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Ohi o Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 17% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 17% 13% I mpos t erSc ams BanksandL ender s 7% Onl i neShoppi ngand Neg at i v eRev i ews 6% Aut oRel at ed 4% DebtCol l ec t i on 4% I nt er netSer v i c es 2% Heal t hCar e 2% Cr edi tCar ds 2% 26t h Fr audL os s es $226. 2M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 131, 319 $350 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 37% Cr edi tCar d 30% Ot herI dent i t yT hef t L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 605 1, 443 22nd St at eRank ( Repor t sper100KPopul at i on) 16% 12% 27, 766 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Ohi oc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heOhi oAt t or ney G e n e r a l . C o n s u me r s c a n r e p o r t l t i p l e t y p e s d e n t i t y h e f t . __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _mu ___ _ _ _ _ _ _ _ _o _f _i _ _ _ _ _ _t _ _ _ _ ________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 57 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Okl ahoma Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 16% I dent i t yT hef t I mpos t erSc ams 14% Cr edi tBur eausand I nf or mat i onFur ni s her s 13% BanksandL ender s 7% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 5% Aut oRel at ed 4% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 2% T el ephoneandMobi l e Ser v i c es 2% 37t h Fr audL os s es $72. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 36, 266 $432 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Ot herI dent i t yT hef t 32% 29t h Cr edi tCar d 31% St at eRank ( Repor t sper100KPopul at i on) 665 1, 065 18% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 14% 6, 747 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 10% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Ok l ahomac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 58 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Or egon Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 20% I mpos t erSc ams 13% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 9% 8% BanksandL ender s Cr edi tBur eausand I nf or mat i onFur ni s her s 27t h Fr audL os s es $123. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 46, 207 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea 5% Pr i z es ,Sweeps t ak esand L ot t er i es 3% Aut oRel at ed 3% I nt er netSer v i c es 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% DebtCol l ec t i on 3% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 32% Cr edi tCar d 26% Ot herI dent i t yT hef t BankAc c ount 17% L oanorL eas e 15% Repor t sper100KPopul at i on 870 1, 192 31s t St at eRank ( Repor t sper100KPopul at i on) 6, 898 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 12% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Or egonc ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt heOr egon D e p a r t me n t o f J u s t i c e C o n s u_ me r s_ c a n r e p o_ r t mu l t i p l e t y p e s o f i d_ en i t y t h e f t . __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _. __ _ _ _ _ __ _ _ _ _ _ _ _ _ ___ _ _ __ _ _ _ _ _ _ _ _t _ _ _ _ _ _ _ _____________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 59 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Penns y l v ani a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 28% 17% I dent i t yT hef t 11% I mpos t erSc ams BanksandL ender s 6% Onl i neShoppi ngand Neg at i v eRev i ews 6% DebtCol l ec t i on 4% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Heal t hCar e 2% 12t h Fr audL os s es $285. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 184, 269 $350 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 44% Cr edi tCar d 31% Ot herI dent i t yT hef t L oanorL eas e 13% BankAc c ount 13% Repor t sper100KPopul at i on 720 1, 986 14t h St at eRank ( Repor t sper100KPopul at i on) 37, 717 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Penns y l v ani ac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he P e n n s y l v a n i a A t t o r n e y G e n e r a l . C o n s u me r s c a n r e p o r t mu l t i pl e t y p_ es o f i d e n t i t y_ t h e f t . __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _______________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 60 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Puer t oRi co Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 54% 12, 252 $14. 5M T ot al Fr aud&Ot herRepor t s T ot al Fr audL os s es 12% I dent i t yT hef t I mpos t erSc ams Fr audL os s es $609 8% Medi anFr audL os s es BanksandL ender s 5% Fr aud&Ot herRepor t sbyMet r opol i t anAr ea Onl i neShoppi ngand 2% Neg at i v eRev i ews Cr edi tCar ds 1% DebtCol l ec t i on 1% Pr i v ac y ,Dat aSec ur i t y , and 1% Cy berT hr eat s I nv es t mentRel at ed 1% I nt er netSer v i c es 1% ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes Cr edi tCar d 33% 1, 649 Empl oy mentorT ax Rel at ed 32% I dent i t yT hef tRepor t s 206 443 22% Ot herI dent i t yT hef t 11% L oanorL eas e Gov er nmentDoc ument sorBenef i t s Repor t sper100KPopul at i on 5% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Puer t oRi c oc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 61 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ RhodeI s l and Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 20% I dent i t yT hef t Cr edi tBur eausand I nf or mat i onFur ni s her s 18% 14% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 7% BanksandL ender s 6% Aut oRel at ed 3% DebtCol l ec t i on 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Heal t hCar e 2% 28t h Fr audL os s es $20. 7M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 11, 776 $350 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 34% Cr edi tCar d 28% Ot herI dent i t yT hef t L oanorL eas e 14% BankAc c ount 13% Repor t sper100KPopul at i on 1, 042 1, 042 18t h St at eRank ( Repor t sper100KPopul at i on) 2, 896 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 12% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om RhodeI s l andc ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 62 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Sout hCar ol i na Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 28% 16% I dent i t yT hef t 11% I mpos t erSc ams BanksandL ender s 6% DebtCol l ec t i on 5% Onl i neShoppi ngand Neg at i v eRev i ews 5% Aut oRel at ed 3% I nt er netSer v i c es 2% Cr edi tCar ds 2% Heal t hCar e 2% 7t h Fr audL os s es $137. 0M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 80, 070 $450 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 43% Cr edi tCar d 32% Ot herI dent i t yT hef t 1, 172 2, 141 13t h St at eRank ( Repor t sper100KPopul at i on) 21% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 9% 15, 146 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Sout hCar ol i nac ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he S o u t h C a r o l i n a D ep t me n t o f C o n s u me r A f f a i r s . C n s u me r s a n r e p o r t mu l t i p_ l e t y p e_ s_ o f i d e n t i t y_ t h e f t . __ _ _ _ __ _ _ _ _ _ _ __ _a _r _ _ __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _o _ _ _ _ ___ _c _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 63 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ Sout hDakot a Fr aud&Ot herRepor t s T opT enRepor tCat egor i es 20% I mpos t erSc ams 12% I dent i t yT hef t Onl i neShoppi ngand Neg at i v eRev i ews 10% 9% BanksandL ender s Cr edi tBur eausand I nf or mat i onFur ni s her s 5% Aut oRel at ed 4% DebtCol l ec t i on 3% Pr i z es ,Sweeps t ak esand L ot t er i es 3% I nt er netSer v i c es 3% Pr i v ac y ,Dat aSec ur i t y , and Cy berT hr eat s 3% 50t h Fr audL os s es $20. 4M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 6, 081 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 35% Cr edi tCar d 26% Ot herI dent i t yT hef t L oanorL eas e 19% BankAc c ount 16% Repor t sper100KPopul at i on 621 880 50t h St at eRank ( Repor t sper100KPopul at i on) 845 I dent i t yT hef tRepor t s PhoneorUt i l i t i es 9% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om Sout hDak ot ac ons umer s , asi ndi c at edi nt hec har tt i t l e.Cons umer sc anr epor tmul t i pl et y pesofi dent i t y t h e f t . __ _ _ _ ____________________________________________________________________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 64 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ T ennes s ee Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 20% 15% I dent i t yT hef t 13% I mpos t erSc ams Onl i neShoppi ngand Neg at i v eRev i ews 6% BanksandL ender s 6% DebtCol l ec t i on 5% Aut oRel at ed 4% I nt er netSer v i c es 2% Heal t hCar e 2% Pr i z es ,Sweeps t ak esand L ot t er i es 2% 21s t Fr audL os s es $157. 2M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 83, 027 $400 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr aud&Ot herRepor t sbyMet r opol i t anAr ea ©2025Mapbox©OpenSt r eet Map I dent i t yT hef tRepor t s T opI dent i t yT hef tT y pes 37% Cr edi tCar d 31% Ot herI dent i t yT hef t 758 1, 867 24t h St at eRank ( Repor t sper100KPopul at i on) 19% L oanorL eas e BankAc c ount Repor t sper100KPopul at i on 11% 14, 829 I dent i t yT hef tRepor t s Gov er nmentDoc ument sorBenef i t s 8% Per c ent agesar ebas edont het ot al numberofr el ev ant2024r epor t sf r om T ennes s eec ons umer s , asi ndi c at edi nt hec har tt i t l e.T hi spageex c l udesr epor t spr ov i dedbyt he T e_ n_ ne s e e t or n e y G e n e r a l . C_ o_ n_ s u me r s c a r e o r t mu l t i p l e y p e s o f i d e n t i t y t h t . __ _ _s _ _ _ _A _t _ _ _ _ _ _ _ _ _ _ _ _ __ _ ___ __ _n __ _p _ _ _ _ __ _ _ _ _t _ _ _ _ _ _ _ _ _ _ _ _ _ _e _f _ _________________________________________________________________________ FEDERALT RADECOMMI SSI ON·f t c . gov / dat a 65 CONSUMERSENT I NELNET WORK DAT ABOOK2024 _____________________________________________________________________________________________ T ex as Fr aud&Ot herRepor t s T opT enRepor tCat egor i es Cr edi tBur eausand I nf or mat i onFur ni s her s 32% 20% I dent i t yT hef t 9% I mpos t erSc ams DebtCol l ec t i on 5% BanksandL ender s 5% Onl i neShoppi ngand Neg at i v eRev i ews 4% Aut oRel at ed 3% Bus i nes sandJ ob Oppor t uni t i es 2% I nt er netSer v i c es 2% Cr edi tCar ds 2% 6t h Fr audL os s es $897. 9M St at eRank ( Repor t sper100KPopul at i on) T ot al Fr audL os s es 462, 667 $500 T ot al Fr aud&Ot herRepor t s Medi anFr audL os s es Fr [Text truncated at 120,000 characters. The full text is on the page linked above.] --- Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/agency%3Aftc%3A1da0f719ffaef627. Public record. Not legal advice.