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New FTC Data Show a Big Jump in Reported Losses to Fraud to $12. 5 . . . Newly released Federal Trade Commission data show that consumers reported losing more than $12 5 billion to fraud in 2024, which represents a 25% increase over the prior year According to the FTC’s data book, this number is not driven by an increase in fraud reports, which remained stable
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up . . . Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark This marks a 14% increase over reported losses in 2022
Consumer Sentinel Network Data Book 2024 - Federal Trade Commission For the Sentinel Data Book graphics, percentages are based on the total number of Sentinel fraud, identity theft, and other report types in 2024 in which consumers provided the information displayed on each chart
Consumer Sentinel Network Data Book 2021 - Federal Trade Commission Bank transfers and payments accounted for the highest aggregate losses reported in 2021 ($756 million), followed closely by Cryptocurrency ($750 million), while credit cards were most frequently identified as the payment method in fraud reports
CSN Annual Data Book 2023 - Federal Trade Commission For the Sentinel Data Book graphics, percentages are based on the total number of Sentinel fraud, identity theft, and other report types in 2023 in which consumers provided the information displayed on each chart
Lost or Stolen Credit, ATM, and Debit Cards | Consumer Advice If your credit, ATM, or debit card is lost or stolen, federal law limits your liability for charges made without your permission, but your protection depends on the type of card — and when you report the loss
Explore Data | Federal Trade Commission Learn about the top fraud reports, track the latest trends, and download visualizations for presentations or reports Then find out about refunds to consumers from FTC law enforcement cases, where the money went, and how much people got back
FTC Data Show Major Increase in Gift Cards As Scam Payment Method A new Federal Trade Commission data spotlight shows that in the first nine months of 2021, consumers reported losing $148 million in scams where gift cards were used as the form of payment That amount is more than was reported in all of 2020
Credit Cards - Federal Trade Commission We’ve brought almost 60 of these cases, typically against scammers who falsely promise that, in return for an up-front fee, you’ll get a credit card or a loan before you apply, especially if you have bad credit, no credit, or a bankruptcy