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      Ask the Consumerists

      What Are The Latest Fraud Stats?

      By Ben Popken, 10:24 AM on Sun Oct 19 2008, 2,408 views

      Looking for stats about how fraud has risen over the past year. I was able to find a few data points:

      • A NYT article today talks about how the FBI is understaffed to investigate financial crime because it shifted almost 1/3 of its force to anti-terrorism duties.
      • A UK bank group says phishing attacks rose 186% from January to June 2008 over the same period last year.
      • According to this phone-survey study, both the frequency and dollar amount involved in identity theft has gone down over the past three years.
      • The FTC is a great resource, but the most recent, relevant, report I found was from 2007

      but that's not quite what I'm looking for. What can you dig up for recent fraud stats?

      F.B.I. Struggles to Handle Wave of Financial Fraud Cases [NYT]
      Bank turmoil fuels phishing boom [BBC]
      2008 Identity Fraud Survey Report [Javelin Strategy]
      FTC Releases Consumer Fraud Survey [FTC]

      Read More: Ask the Consumerists, Fraud, Identity Theft

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    New York, 9:48 AM
    Sun Nov 15
    6 posts in the last 24 hours

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