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Apr 16, 2025 · Fraud and Identity Theft Complaints Received by the Federal Trade Commission From Consumers Age 50 and Over: A Commission Staff Report to the Special Committee On Aging, United States Senate (May 1, 2006) International Consumer Complaints CY-2013

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.

Apr 22, 2025 · Identity theft often tops the list of consumer fraud reports that are filed with the FTC and other enforcement agencies. While the FTC does not have criminal jurisdiction, it supports the criminal investigation and prosecution of identity theft by serving as a clearinghouse for identity theft reports, part of the FTC’s Consumer Sentinel ...

Mar 10, 2025 · The FTC received fraud reports from 2.6 million consumers last year, nearly the same amount as 2023. The most commonly reported scam category was imposter scams. Losses to government imposter scams in particular increased $171 million from 2023 to a …

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

Explore the FTC’s Consumer Sentinel Network data about consumer protection topics like fraud, identity theft, and unwanted calls based on millions of reports from people across the country. Learn about the top fraud reports, track the latest trends, and download visualizations for presentations or reports.

The FTC received fraud reports from 2.4 million consumers last year, with the most commonly reported being imposter scams, followed by online shopping scams. Prizes, sweepstakes, and lotteries; investment related reports; and business and job opportunities rounded out the top five fraud categories.

Oct 31, 2018 · FTC Details Its Enforcement Actions to Crack Down on Fraud Against the Military Community in Testimony Before House Oversight Subcommittee (July 13, 2022) FTC Halts Deceptive Credit Repair Operation that Filed Fake Identity Theft Complaints (March 21, 2022) FTC Marks Identity Theft Awareness Week for 2022 January 31-February 4 (January 21, 2022)

Feb 22, 2022 · Sentinel received more than 5.7 million reports in 2021; these include the fraud reports detailed above, as well as identity theft reports and complaints related to other consumer issues, such as problems with credit bureaus and banks and lenders. In 2021, there were nearly 1.4 million reports of identity theft received by the FTC.

Synthetic identity theft is the fastest growing type of ID fraud and its occurrences have surpassed "true-name" identity fraud. The ID Analytics study states it currently accounts for 80 -85 percent of all identity fraud. This is when thieves combine real and fake information to create a brand new and different identity. For