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Fraud Statistics
We are in a unique position in that we can see consumer usage statistics throughout the entire U.S. This gives our clients the ability to see fraud topics that are trending right now and those that are more popular over a longer period of time. Interestingly, topics that are trending are often very different than those that are most popular. Our statistical intelligence gives bank and credit union marketing teams the ability to emphasize content that their account holders are most interested in right now.
EMERGING SCAMS
- 'Pig Butchering' Crypto scam
- Prevent deepfake fraud attacks
- Cryptocurrency safety
- Money laundering targeting U.S. elderly
- Sim swapping
- P2P Payments
- Ride share scams
- Student loan forgiveness
- Money flipping scams
TRENDING SCAMS
- Facebook messenger scams
- How to avoid fake news & hoaxes
- Text phishing "SMiShing"
- Lost driver's license
- How to report fraud
- Employment scams
- Vendor fraud
- Mobile banking precautions
- Cell phone porting
- Check fraud
- Avoid online classifieds scams
- Avoid being a wire fraud victim
- Report Fraud: Email phishing
- Credit card safety
- Cryptocurrency safety
- Credit file fraud alerts
- Email compromise fraud schemes
- Gift cards
- ID theft victim support
- Prevent fraudulent wire transfer
POPULAR SCAMS
- Google - Report Fraud
- Facebook messenger scams
- Lost driver's license
- Text Phishing "SMiShing"
- How to avoid fake news & hoaxes
- Vendor fraud
- Avoid online classifieds scams
- Cryptocurrency safety
- Check fraud
- Avoid being a wire fraud victim
- Employment scams
- Cell phone porting
- Pet adoption scams
- Identity theft letter to a credit bureau
- Mobile banking precautions
- Opt-Out of data broker sites
- Online purchase fraud
- Email compromise fraud schemes
- Fraud alerts and how they work
- Advance Fee Scams
PDF Publications
ITRC 2021 Consumer Aftermath Report
2021 FTC Consumer Sentinel Data Book
2020 FTC Consumer Sentinel Data Book
2020 HHS - BEC in the Health Sector
2021 BBB Scam Tracker Risk Report
