Affiliations & Partnerships
We are the financial industry's leading consumer fraud prevention awareness platform.
Schedule a phone call
P.O. Box 832Southbury, CT 06488 - USA
Fraud Headlines & Alerts
Fraud Awareness Portal
Help & Victim Assistance
Resources For Businesses
Recent Fraud Statistics
Outlook & Predictions
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.
2021 IC3 Annual Report
2021 IC3 State Report
2020 IC3 Annual Report
2020 IC3 Elder Fraud 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
2020 BBB Scam Tracker Risk Report
2021 Javelin Fraud Report
2020 Javelin / AARP Consumer Fraud Report
More Industry Insight
Is fraud awareness something you want to keep managing?
Learn how fraud in the digital age affects account holders differently.
How to remain consistent with your fraud awareness messaging.
What we help you accomplish right away.
Client Success Stories
Commercial account support will be critical in 2022.
FINRA Regulatory Notice 21-18
CFPB - Liability of consumer for unauthorized transfers.