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Amount lost in fraud complaint cases filed with the U.S. F.T.C. 2014-2018
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Amount lost in fraud complaint cases filed with the U.S. F.T.C. 2014-2018
Amount paid to fraudsters in fraud complaints lodged with the F.T.C. in the U.S. from 2014 to 2018 (in million U.S. dollars)
by Erin Duffin,
last edited
Apr 29, 2019
This statistic shows the amount of money paid to fraudulent schemes among customer complaints filed with the FTC in the U.S., from 2014 to 2018. In 2018, around 1.48 billion was paid out to fraudsters in reported cases.
Amount paid to fraudsters in fraud complaints lodged with the F.T.C. in the U.S. from 2014 to 2018 (in million U.S. dollars)
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by Erin Duffin,
last edited
Apr 29, 2019
This statistic shows the amount of money paid to fraudulent schemes among customer complaints filed with the FTC in the U.S., from 2014 to 2018. In 2018, around 1.48 billion was paid out to fraudsters in reported cases.
- Show sources information
- As a Premium user you get access to the detailed source references and background information about this statistic.
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- Release date
- February 2019
- Region
- United States
- Survey time period
- 2014 to 2018
- Supplementary notes
-
*The decrease in reported amount paid between 2014 and 2015 is due primarily to the loss of a significant data contributor.
Values prior to 2018 taken from previous reports.
Source
- Show sources information
- As a Premium user you get access to the detailed source references and background information about this statistic.
- Show publisher information
- Release date
- February 2019
More information
- Region
- United States
- Survey time period
- 2014 to 2018
- Supplementary notes
-
*The decrease in reported amount paid between 2014 and 2015 is due primarily to the loss of a significant data contributor.
Values prior to 2018 taken from previous reports.
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Further Content: Statistics, Studies, and Topic Pages
Statistics
- Cases of fraud in the U.S., by country in which reported company is based, 2016
- Consumer complaints in the U.S. 2001-2018
- Consumer complaints of fraud in the U.S. 2001-2018
- Consumer complaints of identity theft in the U.S. 2001-2018
- Consumer complaints in the U.S., by complaint type 2018
- Reported cases of fraud in the U.S., by victims age, 2018
- Metro areas with the highest rate of identity theft in the U.S., 2018
- Metro areas with the highest rate of fraud in the U.S., 2018
- Frequency of methods used by fraudsters to contact consumers in the U.S. in 2018
- Median amount paid to fraudsters in reported cases in the U.S., by state, 2018
- Amount lost in reported cases of fraud in the U.S., by state, 2018
- Reported cases of identity theft in the U.S., by state, 2018
- Reported cases of fraud in the U.S., by state, 2018
- Canada: number of victims of identity fraud from 2012 to 2014
- Canada: economic damage Canadians suffered from identity fraud 2012-2014
- U.S. travelers experiences with identity theft/fraud 2014-2015
- Reported cases of identity theft in the U.S., by victims age, 2018
- Canada: Canadian complaints of mass marketing fraud from 2012 to 2014
- Canada: economic damage Canadians suffered from mass marketing fraud 2012-2014
- Economic damage Canadians suffered from Canadian-based mass marketing fraud 2012-2014
Studies
- 2018 CPA Canada Fraud Survey
- Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2018
- Consumer Sentinel Network - Data Book 2018
- Medicaid Fraud Control Units Fiscal Year 2018 Annual Report
- 2018 Global Economic Crime and Fraud Survey: US perspectives
- 2018 Global Economic Crime and Fraud Survey: Canadian Insights
- Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2017
- Medicaid Fraud Control Units Fiscal Year 2017 Annual Report
- Identity Theft: Trends and Issues
- Property crime in the United States
- Consumer Sentinel Network - Data Book 2016
- Consumer Sentinel Network - Data Book 2014
- Consumer Sentinel Network - Data Book 2013
- Consumer Sentinel Network - Data Book 2015
- 2014 Report to the Nations on Occupational Fraud and Abuse
Statistics on "Credit and debit cards in the United Kingdom"
- Share of adult population with debit cards in European countries in 2017
- Share of adult population with credit cards in European countries in 2017
- Number of credit and debit card purchase transactions in the United Kingdom (UK) from October 2016 to October 2017* (in millions)
- Value of credit and debit card purchase transactions in the United Kingdom (UK) from October 2016 to October 2017 (in million GBP)
- Number of credit and debit card purchase transactions in the United Kingdom (UK) from 2008 to 2016 (in millions)
- Credit and debit card purchase transactions value in the United Kingdom (UK) from 2008 to 2016 (in billion GBP)
- Number of Visa Debit and Debit MasterCard in issue in the United Kingdom (UK) from November 2014 to November 2015 (in millions)
- Number of annual credit card payments in the United Kingdom (UK) from 2014 to 2018* (in millions)
- Number of credit card accounts in the United Kingdom (UK) from January 2016 to July 2018 (in millions)
- Share of active credit card accounts in the United Kingdom (UK) from January 2016 to February 2019
- Active credit card accounts in the United Kingdom (UK) from January 2016 to July 2018 (in millions)
- Preferred channels for applying for simple bank products (current accounts, credit cards) according to customers globally in 2015
- Number of debit cards in issue in the United Kingdom (UK) from 2002 to 2014, by type (in millions)
- Number of credit cards in issue in the United Kingdom (UK) from January 2016 to February 2019 (in millions)
- Total number of contactless cards in the United Kingdom (UK) from June 2016 to December 2018, by type (in millions)
- Number of Debit MasterCard in issue in the United Kingdom (UK) from 2002 to 2014 (in millions)
- Number of Visa Debit cards in issue in the United Kingdom (UK) from 2002 to 2014 (in millions)
- Number of Electron cards in issue in the United Kingdom (UK) from 2002 to 2014 (in millions)
- Number of credit card purchase transactions in the United Kingdom (UK) from 2008 to 2018* (in millions)
- Number of credit card monthly purchase transactions in the United Kingdom (UK) from October 2016 to October 2017 * (in millions)
- Number of credit card purchases in the United Kingdom (UK) from May 2016 to May 2018 (in millions)
- Value of credit card purchase transactions in the United Kingdom (UK) from 2008 to 2016 (in billion GBP)
- Value of debit card purchases in the United Kingdom (UK) from October 2016 to October 2017* (in million GBP)
- Average amount spent per purchase with credit card in the United Kingdom (UK) from January 2015 to July 2018 (in British pounds)
- Number of credit card purchase transactions in the retail sales sector of the United Kingdom (UK) from October 2015 to October 2017* (in millions)
- Number of credit card purchase transactions monthly in the services sector in the United Kingdom (UK) from October 2016 to October 2017* (in millions)
- Value of credit card purchase transactions in the retail sales sector of the United Kingdom (UK) from October 2016 to October 2017 (in billion GBP)
- Value of credit card purchase transactions in the services sector of the United Kingdom (UK) from October 2016 to October 2017 (in billion GBP)
- Total value of transactions using contactless cards in the United Kingdom (UK) from June 2015 to December 2018 (in million GBP)
- Total number of transactions via contactless cards in the United Kingdom (UK) from June 2015 to June 2017 (in millions)
- Number of debit card purchase transactions in the United Kingdom (UK) from 2008 to 2016 (in millions)
- Number of debit card purchase transactions in all sectors of the United Kingdom (UK) economy from October 2016 to October 2017* (in millions)
- Debit card purchase transactions value in the United Kingdom (UK) from 2008 to 2016 (in billion GBP)
- Value of debit card purchase transactions in the United Kingdom (UK) from October 2016 to October 2017* (in billion GBP)
- Number of debit card purchase transactions in the retail sales sector of the United Kingdom (UK) from October 2015 to October 2017 (in millions)
- Number of monthly debit card purchase transactions in services sector of the United Kingdom (UK) from October 2016 to October 2017 (in millions)
- Value of debit card purchase transactions in the retail sales sector of the United Kingdom (UK) from October 2016 to October 2017 (in billion GBP)
- Value of debit card purchase transactions in the services sector of the United Kingdom (UK) from October 2016 to October 2017 (in billion GBP)
- Average value of domestic retail transactions using debit cards in the United Kingdom (UK) from 2006 to 2016* (in GBP)
- Average value of international retail transactions using debit cards in the United Kingdom (UK) from 2006 to 2016 (in GBP)
- Average international monthly spend per debit card in the United Kingdom (UK) from 2006 to 2016 (in GBP)
- Fraud loss to turnover on credit and debit card transactions in the United Kingdom (UK) from 2004 to 2018 (in pence)
- Value of total annual fraud losses on UK-issued debit and credit cards from 2002 to 2018 in the UK and abroad (in million GBP)
- Total value of annual counterfeit losses on UK-issued debit and credit cards from 2002 to 2018 (in million GBP)
- Value of annual losses on "Card-not present" fraud on UK-issued debit and credit cards in the United Kingdom (UK) from 2002 to 2018 (in million GBP)
- Value of annual fraud losses in e-commerce on UK-issued debit and credit cards in the United Kingdom (UK) from 2002 to 2018 (in million GBP)
- Value of annual "Lost or Stolen" fraud losses on UK-issued debit and credit cards in the United Kingdom (UK) from 2002 to 2018 (in million GBP)
- Value of annual card ID theft losses on UK-issued debit and credit cards* in the United Kingdom (UK) from 2002 to 2018 (in million GBP)
- Value of annual mail non-receipt losses on UK-issued debit and credit cards* from 2002 to 2018 (in million GBP)
- What steps are you taking to prevent card fraud from happening to you?
- Share of adults that agree with the statement that credit and debit card fraud is becoming more common in the United Kingdom (UK) as of 2016, by age
- Locations in which credit or debit card fraud took place in the United Kingdom (UK) as of 2016*
- Which of the following methods of card fraud have you heard of?
- Average weekly household expenditure on banks, building societies and credit card charges in the United Kingdom (UK) from 2016 to 2018, by type (in GBP)
- Share of credit card users that paid unexpected credit card charges in the United Kingdom (UK) 2015, by card type
- United Kingdom: Which of the following applied when you took out your main credit card?
- United Kingdom: Which of the following reasons made you choose your main card?
- United Kingdom: Do you know your credit card limit amount?
- United Kingdom: Do you know your credit card late payment fee?
- United Kingdom: Do you know your annual (credit card) fee rate?
- Consumers level of difficulty in understanding credit cards in the United Kingdom (UK) in November 2015
- Reasons for credit card users not repaying their balance in full in the United Kingdom (UK) as of November 2015
- Amount of credit card balance paid off each month by retired consumers in the United Kingdom (UK) as of 2015
- Where do you normally keep your credit or debit cards?
- Where do you store your PIN number?
- Mobile near field communications (NFC) transaction value in the United Kingdom (UK) from 2013 to 2016 (in million U.S. dollars)
- Frequency of contactless payments use (NFC technology) for adults in the United Kingdom (UK) in 2016
- Average value per transactions using contactless cards (NFC technology) in the United Kingdom (UK) from April 2015 to June 2017 (in GBP)
- How do you feel about using contactless credit or debit cards?
- How many contactless credit or debit cards do you have?
- Fraud complaints lodged with the F.T.C. in the U.S., by fraudulent company's country of origin, in 2016
- Total number of consumer complaints filed with the U.S. Federal Trade Commission from 2001 to 2018
- Number of consumer complaints relating to fraud lodged with the U.S. Federal Trade Commission from 2001 to 2018
- Number of consumer complaints relating to identity theft lodged with the U.S. Federal Trade Commission from 2001 to 2018
- Number of consumer complaints lodged with the U.S. Federal Trade Commission in 2018, by complaint type
- Fraud complaints lodged with the FTC in the U.S., by victims age in 2018
- Ranking of metropolitan areas in the U.S. by highest rate of identity theft complaints lodged with the FTC, 2018 (per 100,000 population)
- Ranking of metropolitan areas in the U.S. by highest rate of fraud complaints lodged with the FTC, 2018 (per 100,000 population)
- Number of fraud complaints lodged with the F.T.C. in the U.S.in 2018, by fraudsters method of contacting consumers
- Median amount paid in fraud complaints lodged with the F.T.C. in the U.S., by state in 2018 (in U.S. dollars)
- Financial losses in fraud complaints lodged with the F.T.C. in the U.S., by state in 2018 (in 1,000 U.S. dollars)
- Identity theft complaints lodged with the F.T.C. in the U.S., by state in 2018
- Fraud complaints lodged with the F.T.C. in the U.S., by state in 2018
- Number of victims of identity fraud in Canada from 2012 to 2014
- Economic damage Canadian identity fraud victims suffered from 2012 to 2014 (in Canadian dollars)
- Have you ever experienced identity theft or fraud while traveling?
- Identity theft complaints lodged with the F.T.C. in the U.S., by victims age in 2018
- Number of Canadian complaints of mass marketing fraud from 2012 to 2014
- Economic damage Canadians suffered from mass marketing fraud from 2012 to 2014 (in Canadian dollars)
- Economic damage Canadians suffered from Canadian-based mass marketing fraud from 2012 to 2014 (in Canadian dollars)
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