Complaints and Losses on the Rise
Reports of Internet scams and their financial toll continued to grow in 2008, according to the latest data by the Internet Crime Complaint Center (IC3), which operates a website, http://www.ic3.gov/, to collect and refer public complaints about Internet fraud.
In 2008, more than $264 million was lost in 275,284 complaints—an average of $931 for every complaint—according to the 2008 Internet Crime Report, released March 30. Almost one-third of the complaints were for non-delivery of merchandise purchased online; auction fraud accounted for one in four complaints.
In 2008, more than $264 million was lost in 275,284 complaints—an average of $931 for every complaint—according to the 2008 Internet Crime Report, released March 30. Almost one-third of the complaints were for non-delivery of merchandise purchased online; auction fraud accounted for one in four complaints.
In one case cited in the 2008 figures, a Virginia woman—Rachel Trent, who was the subject of multiple complaints in three states—advertised rare baseball and football cards on the eBay auction site. Once a buyer paid, the woman sent a worthless card or sometimes nothing at all. She was arrested by a cyber task force and is serving fours years in prison.
FBI Supervisory Special Agent Charles Pavelites describes the role of the Internet Crime Complaint Center. Play VideoThe Internet Crime Complaint Center is a partnership between the FBI and the nonprofit National White Collar Crime Center. IC3 collects the data, analyzes it, and then refers complaints to law enforcement agencies to follow up. The report, issued annually since 2003, offers a snapshot of the most frequent Internet crimes, where they are occurring, and who is being victimized.
In the U.S. last year, California, New York, Florida, Texas, and the District of Columbia were home to half the perpetrators identified in complaints. Worldwide, perpetrators were most commonly from the U.S. (66.1%), followed by the United Kingdom (10.5%), Nigeria (7.5%), and Canada (3.1%).
FBI Supervisory Special Agent Charles Pavelites describes the role of the Internet Crime Complaint Center. Play VideoThe Internet Crime Complaint Center is a partnership between the FBI and the nonprofit National White Collar Crime Center. IC3 collects the data, analyzes it, and then refers complaints to law enforcement agencies to follow up. The report, issued annually since 2003, offers a snapshot of the most frequent Internet crimes, where they are occurring, and who is being victimized.
In the U.S. last year, California, New York, Florida, Texas, and the District of Columbia were home to half the perpetrators identified in complaints. Worldwide, perpetrators were most commonly from the U.S. (66.1%), followed by the United Kingdom (10.5%), Nigeria (7.5%), and Canada (3.1%).
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