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Consumer Daily Reports

Consumer News: Here are the states with the most scam complaints in 2023

For scammers, 2023 was a busy year. The FBI’s 2023 Internet Crime Report collected 880,418 complaints about scams and reported $12.5 billion in losses, the most over the last five years.

Since 2019, complaints were up 88% and financial losses were up 257%. Arizona had the most complaints per 100,000 population with 227.17.

Here are the 10 states with the most complaints per 100,000 people, based on the 2022 population count:

1. Arizona 227.17
2. California  198.13
3. Washington187.17
4. Florida184.95
5. Texas157.68
6. Ohio152.68
7. Michigan147.84
8. New York137.48
9. Georgia127.67
10. Pennsylvania127.18

Investment fraud

In 2023, the FBI said investment fraud was once again the costliest type of crime tracked by the Internet Crime Report (IC3). Losses to investment scams rose from $3.31 billion in 2022 to $4.57 billion in 2023—a 38% increase. 

The second-costliest type of crime was business e-mail compromise (BEC), with 21,489 complaints amounting to $2.9 billion in reported losses. Tech support scams, meanwhile, were the third-costliest type of crime tracked by IC3. Different demographic groups tended to be impacted by different crimes.

Victims between the ages of 30 and 49 years were the most likely group to report losses from investment fraud, while the elderly accounted for well over half of losses to tech support scams.

The FBI said ransomware incidents, in which hackers take control of a computer or network, continued to be impactful and costly. 

“After a brief downturn in 2022, ransomware incidents were again on the rise with over 2,825 complaints,” the report’s authors wrote. “This represents an increase of 18% from 2022. Reported losses rose 74%, from $34.3 million to $59.6 million.”

In terms of numbers, phishing email scams were the most common last year. There were nearly 300,000 complaints last year, more than double the number from 2019.



Photo Credit: Consumer Affairs News Department Images


Posted: 2024-03-08 11:54:47

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Consumer Video: CR's 2025 Car Reliability Data Coming TOMORROW!

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FTC Video: Crypto Creep - Romance Scams

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What to do if your online live interest offers to teach you how to invest your money. #ftc #crypto #romancescams @FTCvideos The Federal Trade Commission deals with issues that touch the economic life of every American. It is the only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and state legislatures and U.S. and international government agencies; develops policy and research tools through hearings, workshops, and conferences; and creates practical and plain-language educational programs for consumers and businesses in a global marketplace with constantly changing technologies. Comment Moderation Policy We welcome your comments and thoughts about the information on this page. If you do have something to say, please be courteous and respectful to other commenters. We won't routinely review any comments before they are posted (except for ones that contain urls and profanity), but we will delete any comments that: 1) contain spam or are off-topic 2) use vulgar language or offensive terms that target specific groups or contain personal attacks 3) are sales pitches or promotions 4) have urls or links to commercial sites 4) spread clearly misleading or false information or 5) include personal information, like home addresses

Published: 2nd Dec 2024 01:00:53   By: FTCvideos

FTC Video: Fake Profiles - Romance Scams

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Scammers create fake profiles on social media. They claim they’re military servicemembers to get your trust, but what they want is your money. But if that love interest says they can’t meet you in person, asks you for money, or you find their picture in several profiles – you know it’s a scammer. Don’t send money. Instead, cut off contact. Tell the social media platform, dating website, or app right away. Then tell the FTC at ReportFraud.ftc.gov. *************************** The Federal Trade Commission deals with issues that touch the economic life of every American. It is the only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and state legislatures and U.S. and international government agencies; develops policy and research tools through hearings, workshops, and conferences; and creates practical and plain-language educational programs for consumers and businesses in a global marketplace with constantly changing technologies. Comment Moderation Policy We welcome your comments and thoughts about the information on this page. If you do have something to say, please be courteous and respectful to other commenters. We won't routinely review any comments before they are posted (except for ones that contain urls and profanity), but we will delete any comments that: 1) contain spam or are off-topic 2) use vulgar language or offensive terms that target specific groups or contain personal attacks 3) are sales pitches or promotions 4) have urls or links to commercial sites 4) spread clearly misleading or false information or 5) include personal information, like home addresses

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What to do if a friend you met online needs money for an emergency. Report fraud at https://reportfraud.ftc.gov/ #ftc #romanticscams #online The Federal Trade Commission deals with issues that touch the economic life of every American. It is the only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and state legislatures and U.S. and international government agencies; develops policy and research tools through hearings, workshops, and conferences; and creates practical and plain-language educational programs for consumers and businesses in a global marketplace with constantly changing technologies. Comment Moderation Policy We welcome your comments and thoughts about the information on this page. If you do have something to say, please be courteous and respectful to other commenters. We won't routinely review any comments before they are posted (except for ones that contain urls and profanity), but we will delete any comments that: 1) contain spam or are off-topic 2) use vulgar language or offensive terms that target specific groups or contain personal attacks 3) are sales pitches or promotions 4) have urls or links to commercial sites 4) spread clearly misleading or false information or 5) include personal information, like home addresses

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