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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
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