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국회도서관 홈으로 정보검색 소장정보 검색

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Title page

Contents

Introduction 3

Inside the Numbers 4

Executive Summary 5

Visual Snapshot 6

Number of Fraud, Identity Theft and Other Reports by Year 7

Report Categories 8

Report Types 9

Number of Reports by Type 10

Fraud Reports by Amount Lost 11

Fraud Reports by Payment Method 12

Fraud Reports by Contact Method 13

Reported Frauds and Losses by Age 14

Identity Theft Reports by Type 15

Top Three Identity Theft Report Types by Year 16

Identity Theft Reports by Age 17

Fraud, Identity Theft, and Other Reports by Military Consumers 18

Reports by Military Consumers 19

Military Consumer Identity Theft Reports by Type 20

State Rankings: Fraud and Other Reports 21

State Rankings: Identity Theft Reports 22

Individual State Pages 23

Alabama 23

Alask 24

Arizon 25

Arkansas 26

California 27

Colorad 28

Connecticut 29

Delaware 30

District of Columbia 31

Florida 32

Georgia 33

Hawaii 34

Idaho 35

Illinois 36

Indiana 37

Iowa 38

Kansas 39

Kentucky 40

Louisiana 41

Maine 42

Maryland 43

Massachusetts 44

Michigan 45

Minnesota 46

Mississippi 47

Missouri 48

Montana 49

Nebraska 50

Nevada 51

New Hampshire 52

New Jersey 53

New Mexico 54

New York 55

North Carolina 56

North Dakota 57

Ohio 58

Oklahoma 59

Oregon 60

Pennsylvania 61

Puerto Rico 62

Rhode Island 63

South Carolina 64

South Dakota 65

Tennessee 66

Texas 67

Utah 68

Vermont 69

Virginia 70

Washington 71

West Virginia 72

Wisconsin 73

Wyoming 74

Top 50 Metropolitan Areas: Fraud and Other Reports 75

Top 50 Metropolitan Areas: Identity Theft Report 76

Appendix A1: The Consumer Sentinel Network 77

Appendix A2: Major Data Contributors 78

Appendix A3: Data Contributors 79

Appendix A4: Better Business Bureau Data Contributors 81

Appendix B1: Descriptions of Report Categories 82

Appendix B2: Report Categories over Three Years 85

Appendix B3: Detailed Report Categories over Three Years 86

Appendix C: Fraud Reports and Reported Amount Lost by State 90