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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
- Show publisher information
- 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
- 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
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- Frequency of methods used by fraudsters to contact consumers in the U.S. in 2018
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- Amount lost in reported cases of fraud in the U.S., by state, 2018
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- 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
- Consumer Sentinel Network - Data Book 2018
- Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 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"
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- United Kingdom (UK): share of active credit card accounts 2016-2019
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- United Kingdom (UK): monthly credit card purchase transactions 2018-2019
- United Kingdom (UK): number of credit card purchases 2017-2019
- United Kingdom (UK): Value of credit card purchase transactions 2008-2016
- United Kingdom (UK): monthly debit card purchases value 2018-2019
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- Monthly credit card purchase transactions in the services sector in the UK 2016-2017
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- Number of contactless transactions (NFC) in the United Kingdom (UK) 2018-2019
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- User reported unexpected card charges United Kingdom (UK) 2015, by credit card type
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- Contactless cards: average value per transaction in the United Kingdom (UK) 2015-2017
- Opinions on using contactless debit and credit cards for adults in the UK as of 2016
- Number of contactless debit and credit cards owned by adults in the UK as of 2016
- 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
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