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Internet Crime Complaint Center Releases 2007 Statistics

Wednesday, April 9 2008

 

The Internet Crime Complaint Center (IC3, www.ic3.gov) keeps track of complaints of crime perpetrated over the Internet.  The organization is a joint operation between the FBI and the National White Collar Crime Center that receives complaints about Internet crime from citizens and forwards them to the appropriate law enforcement agency. 

 

In 2007, the IC3 received 206,884 complaints of Internet crime of which they referred more than 90,000 to law enforcement.  In total, there was almost $240 million in reported losses, a $40 million increase over 2006.  The full report is available at http://www.ic3.gov/media/annualreports.aspx.

 

One thing that’s interesting is that the number one complaint is Internet auction fraud.  Other complaints include non-delivery of purchases and credit card fraud.  There were also a number of non-fraudulent activities reported such as computer intrusions, child pornography, and spam.

 

The report describes the characteristics of commonly reported scams such as those involving the purchase or sale of pets, check scams, spam, and online dating fraud.

In addition, make sure to read these articles:

  • FBI Releases Online Fraud Report
  • Washington—The Internet Fraud Complaint Center (IFCC), a partnership between the National White Collar Crime Center and the FBI, released their first Six Month Data Trends ......
  • FBI Releases Online Fraud Report
  • Washington, D.C. (March 9, 2001)—The Internet Fraud Complaint Center (IFCC), a partnership between the FBI and National White Collar Crime Center, released their first Six-Month ......
  • If you get these financial pitches, hang on to your money
  • Last week's column on sweepstakes fraud targeting the elderly generated a bevy of calls and e-mails. Everyone, it seems, has heard about -- or been ......
  • Financial scams come in all forms
  • Last week's column on sweepstakes fraud targeting the elderly generated a bevy of calls and e-mails. Everyone, it seems, has heard about _ or been ......
  • Another Phine Kettle of Phish: Identity Theft Prevention
  • HEADNOTE Law Librarian California Second District Court of Appeal Los Angeles, Calif. IMAGE ILLUSTRATION 1 You read the headlines every day: 40-plus million Americans have ......
  • FTC Says Fraud Threatens Growth of Internet.
  • During a recent Senate Finance Committee (www.sennte.eov/[sim]finance/) meeting, the Federal Trade Commission testified that the growth of the Internet promises enormous benefits to consumers and ......

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