Rising Trend of Fraud, ID Theft.

More than 635,000 complaints were made in 2004 to Consumer Sentinel, a Federal Trade Commission (FTC) complaint database. Of these, 61 percent represented fraud, and the remainder identity theft. The report, National and State Trends in Fraud & Identity Theft, breaks down complaints by state. Consumer Sentinel receives contributions from federal, state, and local law enforcement agencies, attorneys general offices, and other sources such as Better Business Bureaus. @ Link to the Consumer Sentinel report via SM Online.

sentinelfraud_tech0305.pdf1.16 MB



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