###### Theft # 2015 ## Internet Crime Report ----- ----- ### Internet Crime Complaint Center, IC3 ###### The mission of the FBI is to protect the American People and uphold the Constitution of the United States. The mission of the Internet Crime Complaint Center (IC3) is to provide the public with a reliable and convenient reporting mechanism to submit information to the FBI concerning suspected Internet-facilitated criminal activity, and to develop effective alliances with industry partners. Information is processed for investigative and intelligence purposes for law enforcement and public awareness. In an effort to promote public awareness, the IC3 produces this annual report to aggregate and highlight the data provided by the general public. The quality of the data is directly attributable to the information ingested via the public interface www.ic3.gov. The IC3 attempts to standardize the data by categorizing each complaint based on the information provided. The IC3 staff analyzes the data, striving to identify trends relating to Internet-facilitated crimes and what those trends may represent in the coming year. The crime types are described in Appendix I. Additional considerations relating to the crime types are provided in Appendix III. ----- ### Table of Contents ###### Introduction 3 History of the IC3 4 The IC3’s Role in Combating Cyber Crime 4 IC3 Database Remote Access 7 Operation Wellspring Initiative 8 Hot Topics for 2015: Business Email Compromise (BEC) 10 Hot Topics for 2015 continued: Email Account Compromise (EAC) 10 Hot Topics for 2015 continued: Ransomware 11 2015 Overall Statistics 12 2015 Complainant Demographics 13 2015 Top 10 States by Victim Complaints 14 2015 Top 5 Countries by Victim Complaints 14 2015 Crime Types 15 2015 Overall State Statistics 17 2015 State by State Statistics 21 Appendix I: Crime Type Descriptions 226 Appendix II: Public Service Announcements 231 Appendix III: Additional Information about IC3 Data 232 ----- ### Introduction ###### Dear Reader, As cyber criminals become more sophisticated in their efforts to target cyber victims, we must also grow our capabilities to successfully combat and defeat them. The evolving nature of Internet crime presents a unique set of challenges, as crimes often overlap jurisdictional boundaries and perpetrators can attack from anywhere on the globe. A crucial element to our mission of identifying, pursuing, and defeating cyber threats against our nation is the FBI’s Internet Crime Complaint Center (IC3), which aids citizens by bringing pervasive cyber crimes and scams to the attention of law enforcement. The 2015 Internet Crime Report highlights the IC3’s efforts over the past year, specifically focusing on their efforts regarding Business Email Compromise (BEC) and Email Account Compromise (EAC) scams and the Operation Wellspring Initiative (OWS). The IC3 first began tracking complaints describing BEC scams in 2010, with the scams evolving to include EAC scams in 2015. In 2015, IC3 received over 8,000 complaints related to these threats with a combined reported loss of nearly $275 million. OWS launched in August 2013 and is currently active in eight FBI field offices around the country, with the goal of building the cyber investigative capability and capacity of the state and local law enforcement community. In 2015, the IC3 provided 165 referrals to Cyber Task Forces (CTFs), which resulted in 39 OWS cases. We hope the information presented in this report will be of value to you as we work together to protect our nation and combat these threats. Photograph of Randall C. Coleman, Executive Assistant Director of the Criminal, Cyber, Response, and Investigation Branch at the FBIE.A.D. Colman's Signature Randall C. Coleman Executive Assistant Director Criminal, Cyber, Response and Services Branch Federal Bureau of Investigation ----- ### History of the IC3 ###### In May 2000, the IC3 was established as a center to receive complaints of Internet crime. The IC3 received its one millionth complaint seven years later, in June 2007, two millionth in November 2010, and three millionth in 2014. There have been 3,463,620 complaints reported to the IC3 since its inception. Over the last five years, the IC3 received an average of nearly 300,000 complaints per year. The complaints address a wide array of Internet scams affecting victims across the globe. A bar graph comparing the number of complaints since iC3's inception in 2010. In 2010 there were 303,809 complaints. In 2011 there were 314,236 complaints. In 2012 there were 289,974 complaints. In 2013 there were 262,813 complaints. In 2014 there were 269,422 complaints. In 2015 there were 288,012 complaints. Overall, since the inception of iC3 in 2010, there have been a grand total of 3,463,620 complaints. ### The IC3’s Role in Combating Cyber Crime ###### In an interconnected world, the IC3 plays a critical role in our nation’s effort to reduce the amount of economic loss by Internet crime. One can view the IC3’s role in combating Internet crime as a part of an intricate puzzle. A short description of each piece is provided to explain how all pieces must work together to effectively address this global issue. ----- ###### Millions of people in the United States are victims of Internet crimes each year. Only an estimated 15 percent of the nation’s fraud victims report their crimes to law enforcement.[1] This is just a subset of the victims worldwide. Detection is the first piece of the puzzle and is the cornerstone of the larger Internet crime picture. Victims are encouraged and often directed by law enforcement to file a complaint online at www.ic3.gov. Complainants are asked to document accurate and complete information related to the Internet crime, as well as any other relevant information necessary to support the complaint. Detection: Evidence, Presence, and Attempt of fraud. Complaint: Victim files a complaint at www.ic3.gov. Mitigation: Stop fraud and losses, and attempt recovery. Liaison: ic3 collaborates with all levels of law enforcement and establishes relationships with industry representatives. Analysis: All ic3 data is available for assessment and intelligence products are developed. Deterence: make it harder to commit fraud, issue public service announcements, distribute information through the media, and post information to the ic3 website. Investigation: information is gathered, interviews are conducted, and evidence is obtained. Prosecution: legal action is brought against perpetrator. Prevention: the goal is to stop fraud from occuring. 1 [http://www.justice.gov/usao-wdwa/victim-witness/victim-info/financial-fraud](http://www.justice.gov/usao-wdwa/victim-witness/victim-info/financial-fraud) ----- ###### In addition to reporting the crime via www.ic3.gov, complainants should take steps to mitigate further loss. Victims can take actions such as contacting banks, credit card companies, and/or credit bureaus to block accounts, freeze accounts, dispute charges, or attempt recovery of lost funds. Victims should be diligent in reviewing credit reports to dispute any unauthorized transactions and consider credit monitoring services. The IC3 is well positioned to be the central point for Internet crime victims to report and to alert the appropriate agencies of suspected criminal Internet activity. The IC3 reviews and analyzes data submitted through its website, and produces intelligence products to highlight emerging threats and new trends. Public service announcements (PSAs), scam alerts, and other publications outlining specific scams are posted to the www.ic3.gov website. As more people become aware of Internet crimes and the methods utilized to carry them out, potential victims are equipped with a broader understanding of the dangers associated with Internet activity and are in a better position to avoid falling prey to schemes online. One of the largest pieces of the puzzle falls into place when the IC3 aggregates related complaints to build referrals, which are forwarded to local, state, federal, and international law enforcement agencies for potential investigation. If law enforcement conducts an investigation and determines a crime has been committed, legal action may be brought against the perpetrator. Each and every piece of this puzzle is necessary to assist law enforcement in stopping Internet crime. ----- ### IC3 Database Remote Access ###### A remote search capability of the IC3 database is available to all sworn law enforcement through the FBI’s Law Enforcement Enterprise Portal (LEEP). LEEP is a gateway providing law enforcement agencies, intelligence groups, and criminal justice entities access to beneficial resources. These resources strengthen case development for investigators, enhance information sharing between agencies, and are accessible in one centralized location. This web-based access provides users the ability to aggregate victims and losses to substantiate criminal activity with the office’s area of jurisdiction, and to enhance the development of cases. The IC3 recently expanded the remote search capabilities of the IC3 database by allowing users the ability to gather IC3 complaint statistics. A new tab allows users the ability to run city, state, county, and country reports and sort by crime type, age, and gender. The user can also run overall crime type reports and sort by city, state, and country. The report results can be returned as a PDF or exported to Excel. This new search capability allows users to better understand the scope of cyber crime in their area of jurisdiction and enhance case development. ----- ### Operation Wellspring Initiative ###### The Operation Wellspring (OWS) Initiative launched in August 2013 with the Salt Lake City FBI Cyber Task Force (CTF), in partnership with the Utah Department of Public Safety. In 2014, OWS expanded to Dallas, TX, and San Diego, CA. Currently, Operation Wellspring offices are active in eight FBI field offices, which include the addition of the New York, NY; Buffalo, NY; Oklahoma City, OK; Knoxville, TN; and Kansas City, MO, field offices. OWS key components are: • Develop a national platform to receive, develop, and refer Internet-facilitated fraud complaints • Coordinate with FBI Cyber and Criminal Units • Market Internet-fraud statistical reporting through CTFs • Address Internet-facilitated criminal cases, which do not meet most federal investigative thresholds, by utilizing CTF state and local officers OWS builds the cyber investigative capability and capacity of the state and local law enforcement community. The partnership addresses Internet-based fraud schemes which were not being investigated by state and local law enforcement. OWS overall objectives are: • Create cyber intelligence-sharing environments with the FBI CTF as the single point of contact to state, local, and tribal law enforcement • Support coordinated investigations and prosecutions of computer intrusion and cyber crime cases under both state and federal laws • Develop the cyber expertise and technical capabilities of the state and local officers through on-the-job, online, and formal training and mentoring • Develop best practices • Increase victim reporting to the IC3 through CTF outreach The IC3 receives, on average, 800 complaints per day, and OWS offers CTFs a consistent resource to identifying Internet fraud subjects and victims located throughout the world. ----- ### Operation Wellspring Initiative continued ###### In 2015, the IC3 provided 165 referrals to eight CTFs. The CTFs opened 39 OWS investigations in 2015. Approximately 3,650 individual complaints were provided within the 165 referrals and the total victim loss associated with these complaints was approximately $55 million[2]. Eight Cyber Crime Task Forces, 39 open investigations, 3,644 victim complaints, and $55,000,000 in victim losses. 2 Loss is based on adjusted loss. ----- ### Hot Topics for 2015 ###### Business Email Compromise (BEC) BEC is defined as a sophisticated scam targeting businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. The scam is carried out by compromising legitimate business email accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds. The IC3 began receiving complaints describing BEC scams in 2010. Victims at the time identified themselves as United States–based businesses which had long-term working relationships with Asian suppliers. Victims were instructed through spoofed emails, intercepted facsimiles, or telephone communications to redirect invoice remittance payments. Fraudulent transfers have gone through accounts in many countries, with a large majority traveling through Asia. The scam began to evolve in 2013 when victims indicated the email accounts of Chief Executive Officers or Chief Financial Officers of targeted businesses were hacked or spoofed, and wire payments were requested to be sent to fraudulent locations. BEC continued to evolve, and in 2014, victim businesses reported having personal emails compromised and multiple fraudulent requests for payment sent to vendors identified from their contact list. In 2015, victims reported being contacted by subjects posing as lawyers or law firms instructing them to make secret or time sensitive wire transfers. BEC is linked to other types of criminal activity including romance, lottery, employment, and check scams. Victims of these scams may be used to unknowingly transfer fraudulent funds on behalf of the perpetrators. In 2015, the IC3 received 7,838 BEC complaints with losses of over $263 million[3]. Email Account Compromise (EAC) EAC is a sister scam to BEC. EAC differs from BEC in that it targets individuals or individual professionals instead of businesses. EAC is defined as a sophisticated scam that targets the general public and professionals associated with, but not limited to, financial and lending institutions, real estate companies, and law firms. As in BEC, subjects use compromised emails to request payments to fraudulent locations. The EAC scenario has been reported by victims over a long period of time; however, specific tracking of victims began in July 2015 as BEC subjects began to overlap. Some EAC complaints were originally categorized as BEC, but have since further been identified as being 3 Loss is based on adjusted loss. ----- ###### EAC. In 2015, the IC3 received 281 complaints identified as EAC with losses of over $11 million[4]. Ransomware Ransomware is a form of malware that targets both human and technical weaknesses in organizations and individual networks in an effort to deny the availability of critical data and/or systems. Ransomware is frequently delivered through spear phishing emails to end users, resulting in the rapid encryption of sensitive files on a corporate network. When the victim organization determines they are no longer able to access their data, the cyber actor demands the payment of a ransom, typically in virtual currency such as BitCoin, at which time the actor will purportedly provide an avenue to the victim to regain access to their data. Recent iterations target enterprise end users, making awareness and training a critical preventative measure. In 2015, the IC3 received 2,453 complaints identified as Ransomware with losses of over $1.6 million[4]. 4 Loss is based on adjusted loss. ----- ### 2015 Overall Statistics $1,070,711,522 losses reprted. 288,012 complaints received. 127,145 complaints reporting a loss. $8,421 average dollar loss for complaints reporting a loss. $3,718 average dollar loss. $560 median dollar loss. Bar graph comparing the total monthly complaints reported to ic3 in 2015. January: 20,426 complaints. February: 23,622 complaints. March: 25,747 complaints. April: 23,733 complaints. May: 21,384 complaints. June: 24,167 complaints. July: 24,643 complaints. August: 23,814 complaints. September: 23,338 complaints. October: 25,092 complaints. November: 24,044 complaints. And December: 25,002 complaints. In 2015 there were 64,480,8466 hits on the ic3 website at www.ic3.gov. ----- ### 2015 Complainant Demographics ###### Victims _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **10,435** **Under 20** 6,086 $ 5,535,268 4,349 $ 2,543,810 **$ 8,079,077** 3.62% **51,302** **20 - 29** 26,539 $ 45,744,076 24,763 $ 25,222,975 **$ 70,967,050** 17.81% **57,019** **30 - 39** 30,153 $ 102,334,135 26,866 $ 54,706,343 **$ 157,040,478** 19.80% **58,253** **40 - 49** 28,694 $ 158,386,367 29,559 $ 105,668,109 **$ 264,054,476** 20.23% **59,128** **50 - 59** 31,473 $ 171,954,578 27,655 $ 115,646,653 **$ 287,601,231** 20.53% **51,875** **Over 60** 29,453 $ 153,157,867 22,422 $ 129,811,342 **$ 282,969,208** 18.01% **152,398** **135,614** **Totals** **$ 637,112,290** **$ 433,599,232** **288,012** **$ 1,070,711,522** 52.91% 47.09% ###### Victims Reporting Loss _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 3,692 $ 5,535,268 2,538 $ 2,543,810 **6,230** **$ 8,079,077** **20 - 29** 15,211 $ 45,744,676 13,232 $ 25,225,939 **28,443** **$ 70,970,615** **30 - 39** 15,081 $ 102,335,066 12,113 $ 54,706,343 **27,194** **$ 157,041,409** **40 - 49** 12,523 $ 158,386,367 11,636 $ 105,668,109 **24,159** **$ 264,054,476** **50 - 59** 11,357 $ 171,954,578 10,501 $ 115,646,653 **21,858** **$ 287,601,231** **Over 60** 10,904 $ 153,157,867 8,357 $ 129,811,342 **19,261** **$ 282,969,209** **Totals** **68,768** **$ 637,113,821** **58,377** **$ 433,602,196** **127,145** **$ 1,070,716,018** ###### Victims Reporting Loss More Than $ 100,000 _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 3 $ 2,121,439 0 $ - **3** **$ 2,121,439** **20 - 29** 45 $ 18,735,565 14 $ 4,783,682 **59** **$ 23,519,247** **30 - 39** 140 $ 55,442,081 80 $ 23,745,780 **220** **$ 79,187,861** **40 - 49** 226 $ 102,500,408 158 $ 57,444,806 **384** **$ 159,945,214** **50 - 59** 223 $ 113,188,059 227 $ 58,234,927 **450** **$ 171,422,986** **Over 60** 289 $ 90,310,476 243 $ 78,926,060 **532** **$ 169,236,536** **Totals** **926** **$ 382,298,028** **722** **$ 223,135,256** **1648** **$ 605,433,284** ----- ### Top 10 U.S. States by Victim Location #### i n 2 0 1 5 ###### are; Number one: California with 14.5%. Number two: Florida with 8.5%. Number th ### ree: Texas with 7.7%. Number four: New y ##### o r k w i ###### th 6.3%. Number five: Illinois with 3.5%. Number six: Pennsylvania with 3.3%. Number seven: Virginia with 3.1%. Number eight: New Jersey with 3%. Number nine: Washington with 2.7%. And number ten: Ohio with 2.7%. The top five countries by victim location in 2015 are; number one: the United Staes with 80.2%. Number two: the united Kingdom with 2.47%. Number three: Nigeria with 2.2%. Number four: China with 1.9%. And number five: India with 1.5% #### i n 2 0 1 5 ----- ### 2015 Crime Types ###### By Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 67,375 Lottery/Sweepstakes 5,324 419/Overpayment 30,855 Malware/Scareware 3,294 Identity Theft 21,949 Corporate Data Breach 2,499 Auction 21,510 Ransomware 2,453 Other 19,963 IPR/Copyright and Counterfeit 1,931 Personal Data Breach 19,632 Investment 1,806 Employment 18,758 Crimes Against Children 1,348 Extortion 17,804 Civil Matter 1,148 Credit Card Fraud 17,172 Re-shipping 1,073 Phishing/Vishing/Smishing/Pharming 16,594 Denial of Service 1,020 Advanced Fee 16,445 Virus 971 Harassment/Threats of Violence 14,812 Health Care Related 465 Confidence Fraud/Romance 12,509 Charity 411 No Lead Value 12,187 Terrorism 361 Government Impersonation 11,832 Hacktivist 211 Real Estate/Rental 11,562 Gambling 131 Business Email Compromise 7,837 Criminal Forums 62 Misrepresentation 5,458 ###### Descriptors* Social Media 19,967 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1,920 _been selected._ ----- ### 2015 Crime Types continued ###### By Victim Loss _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 246,226,016 Government Impersonation $ 12,090,159 Confidence Fraud/Romance $ 203,390,531 Civil Matter $ 9,946,345 Non-Payment/Non-Delivery $ 121,329,122 Phishing/Vishing/Smishing/Pharming $ 8,174,316 Investment $ 119,177,899 IPR/Copyright and Counterfeit $ 7,230,803 Identity Theft $ 57,294,589 Re-shipping $ 3,831,957 Other $ 56,153,977 Malware/Scareware $ 2,912,628 Advanced Fee $ 50,721,226 Denial of Service $ 2,770,978 419/Overpayment $ 49,217,119 Ransomware $ 1,620,814 Personal Data Breach $ 43,477,526 Charity $ 1,328,153 Credit Card Fraud $ 41,503,502 Virus $ 1,230,812 Real Estate/Rental $ 41,417,647 Gambling $ 955,360 Corporate Data Breach $ 38,800,430 Health Care Related $ 906,343 Employment $ 33,890,824 Hacktivist $ 171,601 Lottery/Sweepstakes $ 19,365,223 Crimes Against Children $ 97,584 Auction $ 18,906,416 Terrorism $ 65,789 Misrepresentation $ 17,974,014 Criminal Forums $ 55,996 Extortion $ 14,799,705 No Lead Value $ 0 Harassment/Threats of Violence $ 13,126,123 ###### Descriptors* Social Media $ 98,652,510 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 8,951,910 _been selected._ ----- ### 2015 Overall State Statistics ###### Count by Victim State* _Rank_ _State_ _Count_ _Percent_ _Rank_ _State_ _Count_ _Percent_ 1 **California** 34,842 14.53% 27 **Louisiana** 2,639 1.10% 2 **Florida** 20,306 8.47% 28 **Connecticut** 2,533 1.06% 3 **Texas** 18,392 7.67% 29 **Kentucky** 2,529 1.05% 4 **New York** 15,116 6.30% 30 **Oklahoma** 2,402 1.00% 5 **Illinois** 8,413 3.51% 31 **Utah** 1,947 0.81% 6 **Pennsylvania** 7,927 3.31% 32 **Arkansas** 1,915 0.80% 7 **Virginia** 7,534 3.14% 33 **Kansas** 1,799 0.75% 8 **New Jersey** 7,215 3.01% 34 **Iowa** 1,593 0.66% 9 **Washington** 6,518 2.72% 35 **New Mexico** 1,443 0.60% 10 **Ohio** 6,458 2.69% 36 **Alaska** 1,379 0.58% 11 **Georgia** 6,374 2.66% 37 **Mississippi** 1,353 0.56% 12 **Michigan** 6,265 2.61% 38 **West Virginia** 1,083 0.45% 13 **North Carolina** 6,112 2.55% 39 **Nebraska** 1,079 0.45% 14 **Maryland** 5,944 2.48% 40 **Hawaii** 1,074 0.45% 15 **Arizona** 5,770 2.41% 41 **Idaho** 1,068 0.45% 16 **Indiana** 5,716 2.38% 42 **New Hampshire** 945 0.39% 17 **Colorado** 5,270 2.20% 43 **District of Columbia** 890 0.37% 18 **Tennessee** 4,571 1.91% 44 **Maine** 782 0.33% 19 **Massachusetts** 4,372 1.82% 45 **Delaware** 761 0.32% 20 **Missouri** 4,210 1.76% 46 **Montana** 733 0.31% 21 **Nevada** 3,660 1.53% 47 **Rhode Island** 638 0.27% 22 **Alabama** 3,507 1.46% 48 **Wyoming** 475 0.20% 23 **Wisconsin** 3,427 1.43% 49 **South Dakota** 386 0.16% 24 **Minnesota** 3,303 1.38% 50 **Vermont** 382 0.16% 25 **Oregon** 3,294 1.37% 51 **North Dakota** 368 0.15% 26 **South Carolina** 3,099 1.29% _*Note: This information is based on the total number of complaints from each state and the District of Columbia when the_ _complainant provided state information._ ----- ### 2015 Overall State Statistics continued ###### Loss by Victim State* _Rank_ _State_ _Loss_ _Percent_ _Rank_ _State_ _Loss_ _Percent_ 1 **California** $ 195,490,403 21.75% 27 **Oregon** $ 9,630,730 1.07% 2 **Florida** $ 94,526,977 10.52% 28 **Minnesota** $ 9,310,006 1.04% 3 **Texas** $ 62,976,459 7.01% 29 **Louisiana** $ 8,255,605 0.92% 4 **New York** $ 58,083,855 6.46% 30 **Oklahoma** $ 8,027,851 0.89% 5 **Illinois** $ 33,259,081 3.70% 31 **Utah** $ 6,500,856 0.72% 6 **Washington** $ 27,642,344 3.08% 32 **Alaska** $ 6,217,134 0.69% 7 **Pennsylvania** $ 26,204,814 2.92% 33 **Kentucky** $ 6,127,717 0.68% 8 **West Virginia** $ 23,346,881 2.60% 34 **Arkansas** $ 4,817,249 0.54% 9 **New Jersey** $ 21,332,409 2.37% 35 **Iowa** $ 4,239,477 0.47% 10 **Michigan** $ 20,591,750 2.29% 36 **Kansas** $ 3,879,576 0.43% 11 **Virginia** $ 20,098,497 2.24% 37 **Hawaii** $ 3,395,581 0.38% 12 **North Carolina** $ 18,901,866 2.10% 38 **Mississippi** $ 3,099,537 0.34% 13 **Arizona** $ 18,087,735 2.01% 39 **New Hampshire** $ 3,048,031 0.34% 14 **Georgia** $ 17,950,722 2.00% 40 **Nebraska** $ 2,998,359 0.33% 15 **Massachusetts** $ 16,827,318 1.87% 41 **New Mexico** $ 2,872,694 0.32% 16 **Maryland** $ 16,071,212 1.79% 42 **District of Columbia** $ 2,729,582 0.30% 17 **Colorado** $ 15,411,608 1.71% 43 **Idaho** $ 2,493,999 0.28% 18 **Ohio** $ 15,280,845 1.70% 44 **Rhode Island** $ 1,816,091 0.20% 19 **Missouri** $ 14,530,794 1.62% 45 **South Dakota** $ 1,733,244 0.19% 20 **South Carolina** $ 14,176,493 1.58% 46 **Montana** $ 1,633,263 0.18% 21 **Nevada** $ 13,192,963 1.47% 47 **Delaware** $ 1,581,291 0.18% 22 **Indiana** $ 12,275,440 1.37% 48 **Wyoming** $ 1,507,488 0.17% 23 **Alabama** $ 11,996,901 1.33% 49 **Maine** $ 1,018,078 0.11% 24 **Tennessee** $ 11,208,885 1.25% 50 **North Dakota** $ 998,022 0.11% 25 **Connecticut** $ 10,499,866 1.17% 51 **Vermont** $ 656,631 0.07% 26 **Wisconsin** $ 10,101,998 1.12% _*Note: This information is based on the total number of complaints from each state and the District of Columbia when the_ _complainant provided state information._ ----- ### 2015 Overall State Statistics continued ###### Count by Subject State* _Rank_ _State_ _Count_ _Percent_ _Rank_ _State_ _Count_ _Percent_ 1 **California** 16,430 15.76% 27 **Utah** 1,174 1.13% 2 **Florida** 9,187 8.81% 28 **Oregon** 1,128 1.08% 3 **Texas** 8,836 8.47% 29 **Minnesota** 1,075 1.03% 4 **New York** 8,324 7.98% 30 **Oklahoma** 981 0.94% 5 **Illinois** 4,088 3.92% 31 **Wisconsin** 905 0.87% 6 **Georgia** 3,707 3.56% 32 **Connecticut** 853 0.82% 7 **Washington** 3,162 3.03% 33 **Kansas** 833 0.80% 8 **Maryland** 2,606 2.50% 34 **Louisiana** 829 0.80% 9 **Pennsylvania** 2,554 2.45% 35 **Kentucky** 778 0.75% 10 **New Jersey** 2,533 2.43% 36 **Mississippi** 776 0.74% 11 **Virginia** 2,456 2.36% 37 **Arkansas** 733 0.70% 12 **Michigan** 2,450 2.35% 38 **Montana** 501 0.48% 13 **Ohio** 2,370 2.27% 39 **Iowa** 481 0.46% 14 **North Carolina** 2,179 2.09% 40 **New Mexico** 388 0.37% 15 **Arizona** 2,119 2.03% 41 **Hawaii** 382 0.37% 16 **Nevada** 2,022 1.94% 42 **Idaho** 365 0.35% 17 **Colorado** 1,712 1.64% 43 **Maine** 336 0.32% 18 **District of Columbia** 1,704 1.63% 44 **New Hampshire** 331 0.32% 19 **Missouri** 1,616 1.55% 45 **West Virginia** 313 0.30% 20 **Tennessee** 1,530 1.47% 46 **Alaska** 273 0.26% 21 **Nebraska** 1,467 1.41% 47 **North Dakota** 239 0.23% 22 **Massachusetts** 1,451 1.39% 48 **Vermont** 214 0.21% 23 **Indiana** 1,377 1.32% 49 **Rhode Island** 212 0.20% 24 **Alabama** 1,344 1.29% 50 **Wyoming** 180 0.17% 25 **Delaware** 1,331 1.28% 51 **South Dakota** 156 0.15% 26 **South Carolina** 1,283 1.23% _*Note: This information is based on the total number of complaints from each state and the District of Columbia when the_ _complainant provided state information._ ----- ### 2015 Overall State Statistics continued ###### Loss by Subject State* _Rank_ _State_ _Loss_ _Percent_ _Rank_ _State_ _Loss_ _Percent_ 1 **California** $ 98,564,264 21.26% 27 **Tennessee** $ 3,947,915 0.85% 2 **Florida** $ 58,020,800 12.52% 28 **Wisconsin** $ 3,721,315 0.80% 3 **Texas** $ 38,155,169 8.23% 29 **District of Columbia** $ 3,338,214 0.72% 4 **New York** $ 37,515,748 8.09% 30 **Kentucky** $ 3,261,528 0.70% 5 **Washington** $ 28,664,202 6.18% 31 **Louisiana** $ 3,144,587 0.68% 6 **Georgia** $ 17,470,562 3.77% 32 **Oklahoma** $ 2,950,839 0.64% 7 **Illinois** $ 12,634,514 2.73% 33 **Nebraska** $ 2,916,607 0.63% 8 **New Jersey** $ 10,327,703 2.23% 34 **Connecticut** $ 2,833,694 0.61% 9 **Arizona** $ 8,931,248 1.93% 35 **Kansas** $ 2,568,634 0.55% 10 **New Hampshire** $ 8,711,996 1.88% 36 **Arkansas** $ 2,382,740 0.51% 11 **Virginia** $ 8,078,016 1.74% 37 **Delaware** $ 2,077,604 0.45% 12 **Pennsylvania** $ 7,554,567 1.63% 38 **Mississippi** $ 1,962,877 0.42% 13 **Maryland** $ 7,451,385 1.61% 39 **New Mexico** $ 1,314,789 0.28% 14 **Massachusetts** $ 7,315,222 1.58% 40 **Wyoming** $ 1,264,721 0.27% 15 **Nevada** $ 7,204,030 1.55% 41 **Montana** $ 1,246,283 0.27% 16 **North Carolina** $ 6,603,010 1.42% 42 **Iowa** $ 1,198,516 0.26% 17 **Ohio** $ 6,580,670 1.42% 43 **Hawaii** $ 1,175,443 0.25% 18 **Colorado** $ 6,517,518 1.41% 44 **Maine** $ 1,106,347 0.24% 19 **Michigan** $ 6,128,788 1.32% 45 **Idaho** $ 1,037,583 0.22% 20 **Missouri** $ 5,315,025 1.15% 46 **Rhode Island** $ 926,141 0.20% 21 **Minnesota** $ 5,254,848 1.13% 47 **Alaska** $ 781,146 0.17% 22 **Utah** $ 5,214,516 1.12% 48 **West Virginia** $ 652,806 0.14% 23 **South Carolina** $ 4,805,653 1.04% 49 **Vermont** $ 639,755 0.14% 24 **Indiana** $ 4,789,556 1.03% 50 **North Dakota** $ 626,699 0.14% 25 **Alabama** $ 4,168,804 0.90% 51 **South Dakota** $ 417,723 0.09% 26 **Oregon** $ 4,058,626 0.88% _*Note: This information is based on the total number of complaints from each state and the District of Columbia when the_ _complainant provided state information._ ----- ### 2015 State by State Statistics ###### In an effort to better equip law enforcement with data specific to their jurisdictions, the IC3 implemented an enhanced reporting program in 2015. Using the new program, the IC3 developed numerous ad hoc reports that can be generated for cities, states, or countries and crime types. These improvements permit personnel to generate a report on a specific area of responsibility (AOR), which can be used by the law enforcement agencies to develop a better understanding of the types of computer-enabled crimes in their jurisdictions. This section details the types of complaints received by the IC3 for each of the 50 states and the District of Columbia utilizing the new reporting capabilities. It is based on the total number of complaints and loss amounts from each state and the District of Columbia when the complainant provided state information. ----- ### Alabama ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 67 $ 32,246 65 $ 18,419 **132** **$ 50,665** **20 - 29** 254 $ 221,802 359 $ 341,278 **613** **$ 563,080** **30 - 39** 301 $ 231,722 388 $ 290,212 **689** **$ 521,934** **40 - 49** 276 $ 935,547 376 $ 550,994 **652** **$ 1,486,542** **50 - 59** 303 $ 905,213 413 $ 3,025,804 **716** **$ 3,931,017** **Over 60** 387 $ 3,107,362 318 $ 2,336,301 **705** **$ 5,443,663** **Totals** **1,588** **$ 5,433,892** **1,919** **$ 6,563,009** **3,507** **$ 11,996,901** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 730 Misrepresentation 45 Credit Card Fraud 532 Ransomware 34 419/Overpayment 351 Malware/Scareware 26 Identity Theft 260 Corporate Data Breach 20 Extortion 248 Civil Matter 19 Personal Data Breach 248 Investment 18 Advanced Fee 241 Re-shipping 14 Other 227 IPR/Copyright and Counterfeit 11 Employment 216 Crimes Against Children 10 Harassment/Threats of Violence 183 Virus 10 Auction 169 Terrorism 7 Phishing/Vishing/Smishing/Pharming 163 Denial of Service 5 Government Impersonation 162 Hacktivist 5 Confidence Fraud/Romance 151 Health Care Related 4 Lottery/Sweepstakes 113 Charity 3 Real Estate/Rental 73 Gambling 1 Business Email Compromise 64 Criminal Forums 0 No Lead Value 61 ###### Descriptors* Social Media 295 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 12 _been selected._ ----- ### Alabama continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 3,298,380 Phishing/Vishing/Smishing/Pharming $ 33,759 Extortion $ 2,152,823 Harassment/Threats of Violence $ 18,396 Business Email Compromise $ 1,584,151 Re-shipping $ 8,981 Non-Payment/Non-Delivery $ 1,163,099 Civil Matter $ 5,947 Real Estate/Rental $ 1,022,740 IPR/Copyright and Counterfeit $ 5,810 419/Overpayment $ 921,943 Virus $ 2,730 Advanced Fee $ 763,833 Ransomware $ 2,553 Lottery/Sweepstakes $ 504,423 Crimes Against Children $ 2,000 Credit Card Fraud $ 430,802 Gambling $ 1,400 Identity Theft $ 398,174 Denial of Service $ 1,296 Employment $ 354,790 Health Care Related $ 1,227 Misrepresentation $ 162,420 Malware/Scareware $ 1,049 Investment $ 152,120 Hacktivist $ 1,000 Other $ 149,836 Charity $ 10 Corporate Data Breach $ 149,792 No Lead Value $ Auction $ 138,014 Terrorism $ Personal Data Breach $ 106,546 Criminal Forums $ Government Impersonation $ 63,257 ###### Descriptors* Social Media $ 722,779 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 23,235 _been selected._ ----- ### Alabama continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 494 Misrepresentation 24 419/Overpayment 140 Civil Matter 8 Auction 98 Corporate Data Breach 6 Identity Theft 83 Denial of Service 6 Harassment/Threats of Violence 79 Crimes Against Children 4 Extortion 74 IPR/Copyright and Counterfeit 4 Credit Card Fraud 73 Investment 4 Personal Data Breach 72 Re-shipping 4 Advanced Fee 71 Malware/Scareware 3 Other 67 Hacktivist 2 Employment 61 Ransomware 2 Confidence Fraud/Romance 55 Charity 1 Real Estate/Rental 49 Health Care Related 1 Business Email Compromise 39 Terrorism 1 No Lead Value 36 Virus 1 Phishing/Vishing/Smishing/Pharming 29 Criminal Forums 0 Lottery/Sweepstakes 25 Gambling 0 Government Impersonation 24 ###### Descriptors* Social Media 96 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### Alabama continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 1,600,000 Denial of Service $ 6,200 Non-Payment/Non-Delivery $ 790,656 Government Impersonation $ 2,862 Confidence Fraud/Romance $ 531,028 Crimes Against Children $ 2,000 Business Email Compromise $ 233,680 Hacktivist $ 1,000 Other $ 224,911 Harassment/Threats of Violence $ 655 Real Estate/Rental $ 169,226 Malware/Scareware $ 602 Identity Theft $ 163,578 Civil Matter $ 389 Auction $ 159,234 Charity $ 93 419/Overpayment $ 132,221 Re-shipping $ 1 IPR/Copyright and Counterfeit $ 101,351 Corporate Data Breach $ Credit Card Fraud $ 95,182 Health Care Related $ Personal Data Breach $ 94,605 No Lead Value $ Advanced Fee $ 92,769 Ransomware $ Employment $ 75,102 Terrorism $ Misrepresentation $ 43,249 Virus $ Phishing/Vishing/Smishing/Pharming $ 34,100 Criminal Forums $ Lottery/Sweepstakes $ 28,006 Gambling $ Extortion $ 16,903 ###### Descriptors* Social Media $ 114,644 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Alaska ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 22 $ 15,112 13 $ 3,974 **35** **$ 19,086** **20 – 29** 73 $ 70,803 54 $ 46,135 **127** **$ 116,938** **30 – 39** 80 $ 142,974 54 $ 69,815 **134** **$ 212,789** **40 – 49** 71 $ 200,313 84 $ 50,978 **155** **$ 251,292** **50 – 59** 613 $ 5,082,542 116 $ 284,959 **729** **$ 5,367,501** **Above 60** 109 $ 128,131 90 $ 121,398 **199** **$ 249,529** **Totals** **968** **$ 5,639,875** **411** **$ 577,260** **1,379** **$ 6,217,134** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ No Lead Value 274 Misrepresentation 12 Other 257 Malware/Scareware 11 Non-Payment/Non-Delivery 126 Ransomware 9 Phishing/Vishing/Smishing/Pharming 115 Corporate Data Breach 7 419/Overpayment 103 Investment 7 Extortion 81 Crimes Against Children 6 Advanced Fee 74 IPR/Copyright and Counterfeit 6 Identity Theft 69 Civil Matter 2 Personal Data Breach 69 Charity 1 Lottery/Sweepstakes 55 Hacktivist 1 Real Estate/Rental 52 Virus 1 Confidence Fraud/Romance 50 Criminal Forums 0 Harassment/Threats of Violence 50 Denial of Service 0 Credit Card Fraud 48 Gambling 0 Government Impersonation 48 Health Care Related 0 Employment 41 Re-shipping 0 Auction 22 Terrorism 0 Business Email Compromise 21 ###### Descriptors* Social Media 69 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### Alaska continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Misrepresentation $ 4,737,191 Phishing/Vishing/Smishing/Pharming $ 5,995 Confidence Fraud/Romance $ 799,420 Crimes Against Children $ 2,659 Non-Payment/Non-Delivery $ 175,046 Corporate Data Breach $ 2,030 Identity Theft $ 117,672 IPR/Copyright and Counterfeit $ 1,700 419/Overpayment $ 103,997 Civil Matter $ 486 Credit Card Fraud $ 64,708 Virus $ 100 Investment $ 62,600 Business Email Compromise $ Real Estate/Rental $ 50,951 Charity $ Harassment/Threats of Violence $ 48,000 Hacktivist $ Employment $ 43,227 No Lead Value $ Advanced Fee $ 41,088 Ransomware $ Other $ 41,057 Criminal Forums $ Extortion $ 30,175 Denial of Service $ Lottery/Sweepstakes $ 28,504 Gambling $ Personal Data Breach $ 22,985 Health Care Related $ Auction $ 15,858 Re-shipping $ Malware/Scareware $ 9,910 Terrorism $ Government Impersonation $ 8,965 ###### Descriptors* Social Media $ 5,392,823 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Alaska continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 113 Government Impersonation 2 419/Overpayment 23 Investment 2 Other 20 Corporate Data Breach 1 Real Estate/Rental 20 Crimes Against Children 1 Harassment/Threats of Violence 17 Denial of Service 1 Employment 15 Hacktivist 1 No Lead Value 15 Health Care Related 1 Personal Data Breach 14 IPR/Copyright and Counterfeit 1 Advanced Fee 13 Malware/Scareware 1 Identity Theft 13 Ransomware 1 Auction 11 Charity 0 Confidence Fraud/Romance 11 Civil Matter 0 Credit Card Fraud 9 Criminal Forums 0 Extortion 7 Gambling 0 Phishing/Vishing/Smishing/Pharming 7 Re-shipping 0 Lottery/Sweepstakes 5 Terrorism 0 Misrepresentation 4 Virus 0 Business Email Compromise 2 ###### Descriptors* Social Media 18 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Alaska continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 351,315 Investment $ 1,500 Non-Payment/Non-Delivery $ 283,370 Phishing/Vishing/Smishing/Pharming $ 180 Advanced Fee $ 62,840 Business Email Compromise $ Employment $ 60,000 Crimes Against Children $ Credit Card Fraud $ 21,808 Denial of Service $ Other $ 17,937 Hacktivist $ Real Estate/Rental $ 10,406 Health Care Related $ Auction $ 10,370 Malware/Scareware $ Identity Theft $ 9,874 No Lead Value $ 419/Overpayment $ 9,815 Ransomware $ Personal Data Breach $ 9,165 Charity $ Harassment/Threats of Violence $ 4,200 Civil Matter $ Government Impersonation $ 3,520 Criminal Forums $ IPR/Copyright and Counterfeit $ 3,240 Gambling $ Lottery/Sweepstakes $ 2,800 Re-shipping $ Extortion $ 2,582 Terrorism $ Corporate Data Breach $ 2,000 Virus $ Misrepresentation $ 1,524 ###### Descriptors* Social Media $ 44,906 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Arizona ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 111 $ 54,363 90 $ 58,705 **201** **$ 113,068** **20 - 29** 427 $ 429,037 447 $ 352,720 **874** **$ 781,757** **30 - 39** 496 $ 1,621,952 479 $ 1,003,438 **975** **$ 2,625,390** **40 - 49** 584 $ 1,801,561 564 $ 1,236,456 **1,148** **$ 3,038,017** **50 - 59** 576 $ 2,012,374 634 $ 2,367,852 **1,210** **$ 4,380,226** **Above 60** 765 $ 3,171,507 597 $ 3,961,237 **1,362** **$ 7,132,744** **Totals** **2,959** **$ 9,090,793** **2,811** **$ 8,980,409** **5,770** **$ 18,071,202** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1194 Misrepresentation 99 419/Overpayment 871 Malware/Scareware 70 Employment 524 Corporate Data Breach 46 Personal Data Breach 470 Ransomware 42 Identity Theft 428 Crimes Against Children 38 Harassment/Threats of Violence 402 Re-shipping 36 Advanced Fee 388 Investment 28 Extortion 339 Civil Matter 26 Phishing/Vishing/Smishing/Pharming 333 IPR/Copyright and Counterfeit 23 Auction 323 Virus 21 Real Estate/Rental 301 Denial of Service 20 Confidence Fraud/Romance 300 Terrorism 12 Government Impersonation 295 Charity 8 Credit Card Fraud 294 Hacktivist 6 Other 285 Health Care Related 5 Lottery/Sweepstakes 132 Gambling 2 Business Email Compromise 130 Criminal Forums 0 No Lead Value 118 ###### Descriptors* Social Media 503 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 37 _been selected._ ----- ### Arizona continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 4,455,945 Misrepresentation $ 167,936 Business Email Compromise $ 2,452,072 Phishing/Vishing/Smishing/Pharming $ 138,503 Non-Payment/Non-Delivery $ 2,366,651 Extortion $ 133,342 Real Estate/Rental $ 2,109,483 Civil Matter $ 127,832 Advanced Fee $ 1,274,095 Re-shipping $ 41,674 Investment $ 1,213,768 Malware/Scareware $ 39,733 Credit Card Fraud $ 798,207 Charity $ 25,994 419/Overpayment $ 796,362 Ransomware $ 14,712 Identity Theft $ 736,905 Virus $ 5,695 Lottery/Sweepstakes $ 666,752 Gambling $ 4,000 Other $ 559,664 Denial of Service $ 1,530 Employment $ 488,812 Terrorism $ 1,191 Personal Data Breach $ 473,833 Crimes Against Children $ 391 IPR/Copyright and Counterfeit $ 410,735 Hacktivist $ Corporate Data Breach $ 403,029 Health Care Related $ Auction $ 393,793 No Lead Value $ Harassment/Threats of Violence $ 361,563 Criminal Forums $ Government Impersonation $ 271,989 ###### Descriptors* Social Media $ 1,881,724 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 40,036 _been selected._ ----- ### Arizona continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 657 Civil Matter 21 419/Overpayment 184 Lottery/Sweepstakes 19 Harassment/Threats of Violence 183 Corporate Data Breach 15 Auction 153 Government Impersonation 12 Personal Data Breach 146 Malware/Scareware 12 Other 136 IPR/Copyright and Counterfeit 11 Employment 129 Crimes Against Children 8 Identity Theft 126 Denial of Service 6 Credit Card Fraud 120 Virus 6 Advanced Fee 98 Health Care Related 5 Confidence Fraud/Romance 93 Re-shipping 5 Real Estate/Rental 93 Charity 4 No Lead Value 77 Ransomware 2 Misrepresentation 67 Terrorism 2 Phishing/Vishing/Smishing/Pharming 59 Criminal Forums 1 Business Email Compromise 53 Gambling 1 Extortion 52 Hacktivist 1 Investment 46 ###### Descriptors* Social Media 165 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Arizona continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 2,401,908 Civil Matter $ 65,368 Non-Payment/Non-Delivery $ 2,029,790 Gambling $ 40,000 Confidence Fraud/Romance $ 905,729 Phishing/Vishing/Smishing/Pharming $ 24,672 Business Email Compromise $ 772,423 Charity $ 21,253 Other $ 623,805 IPR/Copyright and Counterfeit $ 18,537 Real Estate/Rental $ 514,134 Virus $ 8,000 Employment $ 381,132 Health Care Related $ 3,263 Credit Card Fraud $ 331,242 Terrorism $ 2,500 Corporate Data Breach $ 325,093 Re-shipping $ 2,190 Advanced Fee $ 298,802 Government Impersonation $ 2,144 Identity Theft $ 275,463 Malware/Scareware $ 1,749 Auction $ 210,799 Ransomware $ 707 Misrepresentation $ 198,676 Denial of Service $ 520 Personal Data Breach $ 198,506 Crimes Against Children $ 419/Overpayment $ 162,943 Criminal Forums $ Harassment/Threats of Violence $ 108,792 Hacktivist $ Lottery/Sweepstakes $ 106,604 No Lead Value $ Extortion $ 100,865 ###### Descriptors* Social Media $ 496,927 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Arkansas ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 35 $ 18,648 32 $ 8,122 **67** **$ 26,770** **20 - 29** 100 $ 149,957 135 $ 101,229 **235** **$ 251,186** **30 - 39** 168 $ 496,622 191 $ 754,728 **359** **$ 1,251,350** **40 - 49** 129 $ 133,020 351 $ 600,027 **480** **$ 733,047** **50 - 59** 156 $ 198,063 179 $ 231,872 **335** **$ 429,935** **Above 60** 243 $ 1,678,068 196 $ 446,892 **439** **$ 2,124,960** **Totals** **831** **$ 2,674,378** **1,084** **$ 2,142,871** **1,915** **$ 4,817,249** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 380 Misrepresentation 28 419/Overpayment 208 Ransomware 22 Personal Data Breach 195 Malware/Scareware 21 Other 162 Corporate Data Breach 14 Harassment/Threats of Violence 143 Crimes Against Children 14 Advanced Fee 130 Investment 11 Identity Theft 125 IPR/Copyright and Counterfeit 10 Confidence Fraud/Romance 109 Re-shipping 7 Extortion 105 Denial of Service 6 Employment 103 Civil Matter 5 Lottery/Sweepstakes 102 Virus 3 Auction 97 Charity 2 Government Impersonation 93 Health Care Related 2 Phishing/Vishing/Smishing/Pharming 92 Criminal Forums 0 Credit Card Fraud 74 Gambling 0 No Lead Value 65 Hacktivist 0 Real Estate/Rental 55 Terrorism 0 Business Email Compromise 35 ###### Descriptors* Social Media 188 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 9 _been selected._ ----- ### Arkansas continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 903,732 Government Impersonation $ 30,488 Investment $ 864,074 Extortion $ 28,486 Personal Data Breach $ 712,456 Misrepresentation $ 26,819 Non-Payment/Non-Delivery $ 631,163 Phishing/Vishing/Smishing/Pharming $ 8,468 Credit Card Fraud $ 469,872 Health Care Related $ 5,800 Business Email Compromise $ 374,458 IPR/Copyright and Counterfeit $ 4,929 Lottery/Sweepstakes $ 260,573 Re-shipping $ 4,465 419/Overpayment $ 180,098 Charity $ 1,293 Employment $ 150,560 Malware/Scareware $ 1,099 Advanced Fee $ 131,577 Denial of Service $ 50 Other $ 120,795 Crimes Against Children $ Identity Theft $ 116,743 No Lead Value $ Harassment/Threats of Violence $ 97,776 Virus $ Auction $ 87,724 Criminal Forums $ Real Estate/Rental $ 80,350 Gambling $ Corporate Data Breach $ 64,500 Hacktivist $ Ransomware $ 46,705 Terrorism $ Civil Matter $ 41,254 ###### Descriptors* Social Media $ 545,277 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 7,892 _been selected._ ----- ### Arkansas continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 208 Civil Matter 6 419/Overpayment 117 IPR/Copyright and Counterfeit 6 Personal Data Breach 87 Malware/Scareware 6 Employment 69 Crimes Against Children 5 Harassment/Threats of Violence 67 Government Impersonation 4 Auction 64 Investment 4 Real Estate/Rental 49 Corporate Data Breach 3 Advanced Fee 48 Charity 2 Other 46 Denial of Service 2 No Lead Value 41 Re-shipping 1 Identity Theft 33 Virus 1 Credit Card Fraud 27 Criminal Forums 0 Confidence Fraud/Romance 16 Gambling 0 Lottery/Sweepstakes 16 Hacktivist 0 Phishing/Vishing/Smishing/Pharming 12 Health Care Related 0 Business Email Compromise 9 Ransomware 0 Extortion 8 Terrorism 0 Misrepresentation 8 ###### Descriptors* Social Media 47 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Arkansas continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 804,500 Corporate Data Breach $ 9,361 Confidence Fraud/Romance $ 367,959 IPR/Copyright and Counterfeit $ 5,279 Non-Payment/Non-Delivery $ 340,670 Denial of Service $ 5,000 Credit Card Fraud $ 269,438 Phishing/Vishing/Smishing/Pharming $ 2,898 Identity Theft $ 244,897 Extortion $ 2,202 Personal Data Breach $ 186,612 Government Impersonation $ 1,323 Auction $ 131,756 Crimes Against Children $ Other $ 93,014 Malware/Scareware $ Civil Matter $ 86,192 No Lead Value $ 419/Overpayment $ 85,319 Re-shipping $ Advanced Fee $ 74,898 Virus $ Harassment/Threats of Violence $ 71,641 Criminal Forums $ Business Email Compromise $ 71,450 Gambling $ Employment $ 59,688 Hacktivist $ Real Estate/Rental $ 53,486 Health Care Related $ Charity $ 35,590 Ransomware $ Misrepresentation $ 26,554 Terrorism $ Lottery/Sweepstakes $ 10,942 ###### Descriptors* Social Media $ 160,319 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 2,202 _been selected._ ----- ### California ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 707 $ 495,369 553 $ 386,599 **1,260** **$ 881,969** **20 - 29** 3,449 $ 4,999,666 2,921 $ 4,802,967 **6,370** **$ 9,802,632** **30 - 39** 3,719 $ 11,078,715 3,059 $ 7,108,033 **6,778** **$ 18,186,748** **40 - 49** 3,931 $ 18,431,245 3,326 $ 27,894,841 **7,257** **$ 46,326,086** **50 - 59** 3,361 $ 57,942,971 3,326 $ 18,610,720 **6,687** **$ 76,553,691** **Above 60** 3,665 $ 25,945,345 2,825 $ 17,793,931 **6,490** **$ 43,739,277** **Totals** **18,832** **$ 118,893,311** **16,010** **$ 76,597,092** **34,842** **$ 195,490,403** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 8,368 Malware/Scareware 419 419/Overpayment 3,292 Lottery/Sweepstakes 411 Auction 3,025 Corporate Data Breach 377 Identity Theft 2,943 IPR/Copyright and Counterfeit 277 Personal Data Breach 2,757 Ransomware 271 Employment 2,335 Investment 184 Extortion 2,283 Crimes Against Children 181 Other 2,227 Civil Matter 151 Harassment/Threats of Violence 2,025 Denial of Service 140 Credit Card Fraud 1,984 Virus 130 Advanced Fee 1,851 Re-shipping 128 Real Estate/Rental 1,844 Health Care Related 49 Phishing/Vishing/Smishing/Pharming 1,654 Charity 48 Government Impersonation 1,375 Terrorism 41 Confidence Fraud/Romance 1,337 Hacktivist 32 Business Email Compromise 1,335 Gambling 14 No Lead Value 1,210 Criminal Forums 6 Misrepresentation 733 ###### Descriptors* Social Media 2,159 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 296 _been selected._ ----- ### California continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 64,591,815 Lottery/Sweepstakes $ 1,717,833 Investment $ 33,154,141 IPR/Copyright and Counterfeit $ 1,685,536 Confidence Fraud/Romance $ 30,187,640 Extortion $ 1,517,635 Non-Payment/Non-Delivery $ 16,558,599 Phishing/Vishing/Smishing/Pharming $ 1,376,106 Identity Theft $ 14,382,353 Denial of Service $ 1,037,383 Personal Data Breach $ 9,571,641 Re-shipping $ 287,716 Real Estate/Rental $ 7,883,580 Ransomware $ 265,542 Credit Card Fraud $ 6,850,507 Malware/Scareware $ 253,097 Advanced Fee $ 6,210,318 Virus $ 174,681 419/Overpayment $ 5,979,876 Charity $ 161,385 Corporate Data Breach $ 5,755,044 Gambling $ 88,530 Other $ 5,354,064 Criminal Forums $ 50,000 Employment $ 4,434,224 Hacktivist $ 47,210 Auction $ 2,349,942 Crimes Against Children $ 44,633 Civil Matter $ 2,172,339 Health Care Related $ 25,524 Misrepresentation $ 1,993,941 No Lead Value $ Government Impersonation $ 1,887,753 Terrorism $ Harassment/Threats of Violence $ 1,781,105 ###### Descriptors* Social Media $ 15,996,712 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 381,825 _been selected._ ----- ### California continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 4,260 Government Impersonation 272 419/Overpayment 1,586 IPR/Copyright and Counterfeit 162 Auction 1,558 Investment 154 Advanced Fee 1,228 Malware/Scareware 151 Personal Data Breach 1,176 Civil Matter 144 Harassment/Threats of Violence 1,149 Corporate Data Breach 103 Identity Theft 1,100 Crimes Against Children 56 Credit Card Fraud 1,095 Re-shipping 48 Employment 1,002 Denial of Service 47 Extortion 933 Virus 40 Real Estate/Rental 928 Ransomware 32 Other 917 Charity 29 Confidence Fraud/Romance 747 Health Care Related 27 Phishing/Vishing/Smishing/Pharming 621 Terrorism 10 No Lead Value 607 Gambling 9 Misrepresentation 569 Hacktivist 3 Lottery/Sweepstakes 431 Criminal Forums 0 Business Email Compromise 277 ###### Descriptors* Social Media 1,429 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 51 _been selected._ ----- ### California continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 37,644,226 Government Impersonation $ 832,429 Confidence Fraud/Romance $ 18,707,064 Extortion $ 639,309 Non-Payment/Non-Delivery $ 11,250,538 Denial of Service $ 514,030 Identity Theft $ 6,400,659 Lottery/Sweepstakes $ 489,131 Business Email Compromise $ 5,544,909 Phishing/Vishing/Smishing/Pharming $ 241,427 Real Estate/Rental $ 5,459,444 Malware/Scareware $ 196,592 Other $ 3,889,374 Re-shipping $ 152,783 Personal Data Breach $ 3,589,663 Health Care Related $ 91,961 Credit Card Fraud $ 3,059,964 Charity $ 72,843 Misrepresentation $ 2,711,520 Gambling $ 57,020 Advanced Fee $ 2,576,353 Ransomware $ 42,918 419/Overpayment $ 2,146,323 Crimes Against Children $ 20,551 Employment $ 1,969,903 Virus $ 9,591 Auction $ 1,771,682 Hacktivist $ Harassment/Threats of Violence $ 1,722,688 No Lead Value $ Corporate Data Breach $ 1,591,851 Terrorism $ Civil Matter $ 1,306,002 Criminal Forums $ IPR/Copyright and Counterfeit $ 1,153,005 ###### Descriptors* Social Media $ 8,378,278 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 49,371 _been selected._ ----- ### Colorado ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 88 $ 56,778 80 $ 27,398 **168** **$ 84,176** **20 - 29** 406 $ 428,419 401 $ 906,195 **807** **$ 1,334,614** **30 - 39** 540 $ 1,019,440 532 $ 823,471 **1,072** **$ 1,842,912** **40 - 49** 458 $ 2,221,805 489 $ 1,346,111 **947** **$ 3,567,916** **50 - 59** 560 $ 1,727,503 578 $ 1,993,077 **1,138** **$ 3,720,579** **Above 60** 601 $ 2,534,824 537 $ 2,326,587 **1,138** **$ 4,861,412** **Totals** **2,653** **$ 7,988,770** **2,617** **$ 7,422,838** **5,270** **$ 15,411,608** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,017 Misrepresentation 85 419/Overpayment 738 Malware/Scareware 63 Extortion 448 Corporate Data Breach 44 Employment 417 Ransomware 36 Real Estate/Rental 398 Investment 28 Personal Data Breach 378 IPR/Copyright and Counterfeit 26 Identity Theft 374 Civil Matter 24 Advanced Fee 360 Re-shipping 15 Phishing/Vishing/Smishing/Pharming 321 Crimes Against Children 14 Other 315 Virus 14 Government Impersonation 307 Charity 8 Confidence Fraud/Romance 255 Denial of Service 7 Credit Card Fraud 243 Health Care Related 5 Auction 230 Terrorism 4 Harassment/Threats of Violence 219 Gambling 2 Business Email Compromise 163 Criminal Forums 1 No Lead Value 162 Hacktivist 1 Lottery/Sweepstakes 101 ###### Descriptors* Social Media 305 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 27 _been selected._ ----- ### Colorado continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 4,062,956 Ransomware $ 124,234 Business Email Compromise $ 2,945,742 Misrepresentation $ 108,255 Non-Payment/Non-Delivery $ 2,287,808 Civil Matter $ 93,518 Real Estate/Rental $ 1,268,832 Phishing/Vishing/Smishing/Pharming $ 59,130 419/Overpayment $ 1,024,342 IPR/Copyright and Counterfeit $ 32,512 Investment $ 1,017,428 Malware/Scareware $ 20,057 Advanced Fee $ 585,479 Denial of Service $ 6,500 Employment $ 557,123 Re-shipping $ 5,165 Government Impersonation $ 504,061 Charity $ 2,666 Other $ 487,672 Virus $ 1,400 Personal Data Breach $ 441,509 Gambling $ 720 Credit Card Fraud $ 421,580 Health Care Related $ 658 Corporate Data Breach $ 407,498 Crimes Against Children $ Identity Theft $ 402,751 Criminal Forums $ Harassment/Threats of Violence $ 262,818 Hacktivist $ Auction $ 236,088 No Lead Value $ Extortion $ 213,468 Terrorism $ Lottery/Sweepstakes $ 165,317 ###### Descriptors* Social Media $ 1,647,098 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 103,433 _been selected._ ----- ### Colorado continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 489 Government Impersonation 15 419/Overpayment 252 Civil Matter 14 Real Estate/Rental 198 Corporate Data Breach 10 Employment 127 IPR/Copyright and Counterfeit 10 Advanced Fee 123 Lottery/Sweepstakes 10 Auction 120 Malware/Scareware 8 Harassment/Threats of Violence 104 Re-shipping 8 Confidence Fraud/Romance 94 Virus 6 Identity Theft 85 Charity 5 Other 79 Crimes Against Children 5 Personal Data Breach 75 Denial of Service 5 Credit Card Fraud 67 Ransomware 5 Extortion 57 Gambling 2 No Lead Value 54 Health Care Related 2 Phishing/Vishing/Smishing/Pharming 53 Hacktivist 1 Misrepresentation 41 Criminal Forums 0 Business Email Compromise 37 Terrorism 0 Investment 19 ###### Descriptors* Social Media 112 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 3 _been selected._ ----- ### Colorado continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Real Estate/Rental $ 1,597,762 Lottery/Sweepstakes $ 30,360 Confidence Fraud/Romance $ 1,542,429 IPR/Copyright and Counterfeit $ 28,149 Non-Payment/Non-Delivery $ 1,359,572 Government Impersonation $ 16,188 Advanced Fee $ 519,922 Ransomware $ 15,628 Business Email Compromise $ 429,320 Phishing/Vishing/Smishing/Pharming $ 13,137 Employment $ 386,415 Virus $ 1,100 Other $ 232,182 Charity $ 1,036 Personal Data Breach $ 224,962 Re-shipping $ 637 Identity Theft $ 210,226 Malware/Scareware $ 100 Auction $ 178,968 Health Care Related $ 68 Harassment/Threats of Violence $ 176,730 Crimes Against Children $ Investment $ 175,597 Denial of Service $ Civil Matter $ 139,820 Gambling $ 419/Overpayment $ 129,310 Hacktivist $ Extortion $ 98,274 No Lead Value $ Credit Card Fraud $ 85,121 Criminal Forums $ Misrepresentation $ 81,708 Terrorism $ Corporate Data Breach $ 43,000 ###### Descriptors* Social Media $ 1,046,191 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 146,097 _been selected._ ----- ### Connecticut ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 56 $ 34,573 38 $ 19,474 **94** **$ 54,046** **20 - 29** 210 $ 293,709 169 $ 198,244 **379** **$ 491,953** **30 - 39** 191 $ 1,075,345 245 $ 657,425 **436** **$ 1,732,770** **40 - 49** 263 $ 1,548,766 241 $ 689,775 **504** **$ 2,238,540** **50 - 59** 322 $ 2,150,503 301 $ 1,225,590 **623** **$ 3,376,094** **Above 60** 278 $ 1,553,670 219 $ 1,052,794 **497** **$ 2,606,464** **Totals** **1,320** **$ 6,656,564** **1,213** **$ 3,843,302** **2,533** **$ 10,499,866** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 573 Corporate Data Breach 39 Identity Theft 280 Lottery/Sweepstakes 38 419/Overpayment 263 Malware/Scareware 38 Auction 201 Ransomware 20 Personal Data Breach 174 IPR/Copyright and Counterfeit 18 Employment 164 Re-shipping 18 Other 154 Crimes Against Children 12 Extortion 151 Denial of Service 12 Advanced Fee 141 Investment 12 Phishing/Vishing/Smishing/Pharming 138 Virus 8 Harassment/Threats of Violence 118 Charity 7 Confidence Fraud/Romance 116 Civil Matter 6 Credit Card Fraud 114 Terrorism 6 Government Impersonation 109 Hacktivist 2 Real Estate/Rental 105 Gambling 1 Business Email Compromise 99 Health Care Related 1 Misrepresentation 54 Criminal Forums 0 No Lead Value 54 ###### Descriptors* Social Media 156 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 14 _been selected._ ----- ### Connecticut continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,761,471 Civil Matter $ 90,589 Business Email Compromise $ 2,486,511 Re-shipping $ 63,371 Advanced Fee $ 1,929,684 Misrepresentation $ 59,621 Non-Payment/Non-Delivery $ 623,532 Extortion $ 24,064 Investment $ 622,051 Phishing/Vishing/Smishing/Pharming $ 14,407 Malware/Scareware $ 448,833 Government Impersonation $ 9,102 Identity Theft $ 438,361 Ransomware $ 8,102 Real Estate/Rental $ 288,734 Denial of Service $ 2,200 Employment $ 221,881 Charity $ 1,340 Corporate Data Breach $ 221,514 Hacktivist $ 1,300 Credit Card Fraud $ 211,756 Virus $ 1,292 419/Overpayment $ 191,811 Gambling $ 800 Other $ 153,098 Crimes Against Children $ Lottery/Sweepstakes $ 134,918 Health Care Related $ Personal Data Breach $ 128,528 No Lead Value $ Auction $ 127,020 Terrorism $ Harassment/Threats of Violence $ 105,349 Criminal Forums $ IPR/Copyright and Counterfeit $ 100,890 ###### Descriptors* Social Media $ 1,165,263 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 20,202 _been selected._ ----- ### Connecticut continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 263 Malware/Scareware 9 419/Overpayment 106 Government Impersonation 6 Employment 102 IPR/Copyright and Counterfeit 6 Auction 81 Re-shipping 6 Personal Data Breach 75 Civil Matter 5 Other 58 Charity 4 Identity Theft 56 Corporate Data Breach 4 Credit Card Fraud 50 Investment 4 Real Estate/Rental 41 Denial of Service 3 Advanced Fee 36 Health Care Related 3 Confidence Fraud/Romance 35 Crimes Against Children 2 Harassment/Threats of Violence 34 Hacktivist 1 No Lead Value 29 Ransomware 1 Phishing/Vishing/Smishing/Pharming 26 Virus 1 Business Email Compromise 19 Criminal Forums 0 Extortion 17 Gambling 0 Lottery/Sweepstakes 13 Terrorism 0 Misrepresentation 11 ###### Descriptors* Social Media 42 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### Connecticut continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 906,289 Extortion $ 11,036 Business Email Compromise $ 612,114 Corporate Data Breach $ 10,000 Non-Payment/Non-Delivery $ 345,058 Government Impersonation $ 5,194 Investment $ 224,296 Health Care Related $ 3,810 Lottery/Sweepstakes $ 136,861 Phishing/Vishing/Smishing/Pharming $ 2,249 Employment $ 126,661 Denial of Service $ 1,400 419/Overpayment $ 122,008 IPR/Copyright and Counterfeit $ 600 Advanced Fee $ 121,489 Malware/Scareware $ 460 Auction $ 105,535 Ransomware $ 299 Credit Card Fraud $ 105,156 Charity $ Real Estate/Rental $ 90,875 Crimes Against Children $ Civil Matter $ 90,605 Hacktivist $ Other $ 88,027 No Lead Value $ Identity Theft $ 72,778 Virus $ Personal Data Breach $ 53,624 Criminal Forums $ Misrepresentation $ 37,623 Gambling $ Re-shipping $ 30,995 Terrorism $ Harassment/Threats of Violence $ 15,361 ###### Descriptors* Social Media $ 682,369 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 672 _been selected._ ----- ### Delaware ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 16 $ 2,733 11 $ 5,120 **27** **$ 7,853** **20 - 29** 66 $ 34,930 48 $ 112,037 **114** **$ 146,967** **30 - 39** 78 $ 105,666 75 $ 35,033 **153** **$ 140,698** **40 - 49** 57 $ 58,875 67 $ 62,689 **124** **$ 121,564** **50 - 59** 79 $ 417,286 67 $ 209,731 **146** **$ 627,017** **Above 60** 89 $ 476,040 108 $ 61,152 **197** **$ 537,192** **Totals** **385** **$ 1,095,529** **376** **$ 485,762** **761** **$ 1,581,291** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 183 Misrepresentation 8 419/Overpayment 104 Malware/Scareware 7 Auction 67 Ransomware 6 Identity Theft 64 Civil Matter 4 Phishing/Vishing/Smishing/Pharming 60 Re-shipping 4 Extortion 58 Virus 4 Advanced Fee 55 Crimes Against Children 3 Government Impersonation 54 Corporate Data Breach 2 Employment 51 Denial of Service 2 Other 50 Gambling 2 Personal Data Breach 44 Health Care Related 2 Credit Card Fraud 41 Charity 1 Confidence Fraud/Romance 35 Criminal Forums 1 Harassment/Threats of Violence 32 IPR/Copyright and Counterfeit 1 Real Estate/Rental 29 Investment 1 No Lead Value 15 Terrorism 1 Business Email Compromise 13 Hacktivist 0 Lottery/Sweepstakes 9 ###### Descriptors* Social Media 41 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### Delaware continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 489,610 Lottery/Sweepstakes $ 10,558 Non-Payment/Non-Delivery $ 458,290 Harassment/Threats of Violence $ 6,250 Employment $ 276,221 Corporate Data Breach $ 5,883 Business Email Compromise $ 174,816 Civil Matter $ 3,565 419/Overpayment $ 109,758 Misrepresentation $ 3,415 Phishing/Vishing/Smishing/Pharming $ 95,758 Ransomware $ 2,550 Credit Card Fraud $ 84,554 Terrorism $ 2,500 Identity Theft $ 71,916 Gambling $ 1,002 Other $ 65,899 Charity $ 300 Auction $ 59,718 Health Care Related $ 134 Advanced Fee $ 40,846 Crimes Against Children $ Personal Data Breach $ 37,525 Criminal Forums $ Real Estate/Rental $ 32,297 IPR/Copyright and Counterfeit $ Denial of Service $ 25,000 Malware/Scareware $ Virus $ 25,000 No Lead Value $ Investment $ 20,000 Re-shipping $ Extortion $ 17,246 Hacktivist $ Government Impersonation $ 13,097 ###### Descriptors* Social Media $ 116,099 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Delaware continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 752 Business Email Compromise 13 Auction 455 No Lead Value 10 Employment 108 Civil Matter 6 Personal Data Breach 101 Investment 6 Credit Card Fraud 79 Lottery/Sweepstakes 5 419/Overpayment 63 Health Care Related 4 Identity Theft 46 Virus 4 Re-shipping 45 Denial of Service 3 Advanced Fee 35 IPR/Copyright and Counterfeit 3 Other 32 Ransomware 3 Extortion 31 Corporate Data Breach 1 Phishing/Vishing/Smishing/Pharming 29 Crimes Against Children 1 Malware/Scareware 22 Terrorism 1 Confidence Fraud/Romance 21 Charity 0 Harassment/Threats of Violence 20 Criminal Forums 0 Misrepresentation 18 Gambling 0 Real Estate/Rental 18 Hacktivist 0 Government Impersonation 15 ###### Descriptors* Social Media 26 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Delaware continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 692,924 Harassment/Threats of Violence $ 14,048 Business Email Compromise $ 427,243 Extortion $ 9,112 Auction $ 260,602 Lottery/Sweepstakes $ 5,618 Employment $ 202,782 Malware/Scareware $ 3,766 Confidence Fraud/Romance $ 151,046 Phishing/Vishing/Smishing/Pharming $ 3,343 Personal Data Breach $ 127,254 Government Impersonation $ 2,495 Advanced Fee $ 111,052 IPR/Copyright and Counterfeit $ 1,336 419/Overpayment $ 110,033 Ransomware $ 450 Other $ 88,533 Terrorism $ 435 Credit Card Fraud $ 72,665 Health Care Related $ 297 Civil Matter $ 70,520 Corporate Data Breach $ Re-shipping $ 43,150 Crimes Against Children $ Identity Theft $ 39,496 No Lead Value $ Misrepresentation $ 26,620 Charity $ Virus $ 25,299 Criminal Forums $ Denial of Service $ 25,000 Gambling $ Investment $ 19,599 Hacktivist $ Real Estate/Rental $ 17,278 ###### Descriptors* Social Media $ 83,951 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 3,100 _been selected._ ----- ### District of Columbia ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 15 $ 5,543 12 $ 9,305 **27** **$ 14,848** **20 - 29** 74 $ 167,957 142 $ 130,438 **216** **$ 298,395** **30 - 39** 142 $ 727,767 107 $ 87,910 **249** **$ 815,677** **40 - 49** 77 $ 142,377 84 $ 115,279 **161** **$ 257,656** **50 - 59** 73 $ 865,995 64 $ 78,794 **137** **$ 944,789** **Above 60** 63 $ 240,659 37 $ 157,559 **100** **$ 398,218** **Totals** **444** **$ 2,150,297** **446** **$ 579,285** **890** **$ 2,729,582** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 177 Misrepresentation 13 Identity Theft 86 Ransomware 13 Credit Card Fraud 81 Investment 10 Auction 79 Lottery/Sweepstakes 10 Employment 70 IPR/Copyright and Counterfeit 9 Extortion 67 Malware/Scareware 9 Personal Data Breach 66 Charity 6 Business Email Compromise 61 Civil Matter 6 419/Overpayment 60 Denial of Service 2 Real Estate/Rental 58 Re-shipping 2 Advanced Fee 49 Hacktivist 1 Other 47 Virus 1 Harassment/Threats of Violence 44 Crimes Against Children 0 Phishing/Vishing/Smishing/Pharming 42 Criminal Forums 0 Government Impersonation 31 Gambling 0 No Lead Value 19 Health Care Related 0 Corporate Data Breach 18 Terrorism 0 Confidence Fraud/Romance 17 ###### Descriptors* Social Media 42 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 12 _been selected._ ----- ### District of Columbia continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 870,497 Other $ 7,065 Identity Theft $ 631,898 Government Impersonation $ 5,944 Non-Payment/Non-Delivery $ 425,877 IPR/Copyright and Counterfeit $ 5,000 Investment $ 384,483 Charity $ 3,430 Confidence Fraud/Romance $ 156,451 Lottery/Sweepstakes $ 2,764 Credit Card Fraud $ 129,050 Malware/Scareware $ 1,236 Real Estate/Rental $ 125,824 Corporate Data Breach $ 40 419/Overpayment $ 102,853 Denial of Service $ Advanced Fee $ 79,381 Hacktivist $ Personal Data Breach $ 68,166 No Lead Value $ Employment $ 57,671 Re-shipping $ Civil Matter $ 52,053 Virus $ Harassment/Threats of Violence $ 38,645 Crimes Against Children $ Auction $ 29,791 Criminal Forums $ Extortion $ 20,042 Gambling $ Misrepresentation $ 13,835 Health Care Related $ Ransomware $ 11,500 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 8,514 ###### Descriptors* Social Media $ 148,848 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 14,750 _been selected._ ----- ### District of Columbia continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Government Impersonation 1,025 Business Email Compromise 7 419/Overpayment 495 Ransomware 7 Advanced Fee 418 Charity 6 Phishing/Vishing/Smishing/Pharming 262 Corporate Data Breach 5 Extortion 254 IPR/Copyright and Counterfeit 4 Lottery/Sweepstakes 121 Investment 4 Non-Payment/Non-Delivery 70 Civil Matter 3 No Lead Value 64 Crimes Against Children 2 Harassment/Threats of Violence 50 Malware/Scareware 2 Employment 47 Denial of Service 1 Real Estate/Rental 43 Re-shipping 1 Other 39 Terrorism 1 Identity Theft 38 Criminal Forums 0 Confidence Fraud/Romance 25 Gambling 0 Personal Data Breach 24 Hacktivist 0 Credit Card Fraud 21 Health Care Related 0 Auction 19 Virus 0 Misrepresentation 12 ###### Descriptors* Social Media 58 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### District of Columbia continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,627,065 Corporate Data Breach $ 4,015 Advanced Fee $ 488,996 Charity $ 2,475 Government Impersonation $ 372,816 Investment $ 2,450 Business Email Compromise $ 351,095 Misrepresentation $ 2,245 Lottery/Sweepstakes $ 327,564 IPR/Copyright and Counterfeit $ 385 Real Estate/Rental $ 180,933 Ransomware $ 335 Non-Payment/Non-Delivery $ 158,759 Civil Matter $ 53 419/Overpayment $ 152,580 Crimes Against Children $ Harassment/Threats of Violence $ 108,792 Denial of Service $ Extortion $ 97,921 Malware/Scareware $ Phishing/Vishing/Smishing/Pharming $ 96,825 No Lead Value $ Employment $ 72,490 Terrorism $ Credit Card Fraud $ 54,055 Criminal Forums $ Identity Theft $ 48,207 Gambling $ Personal Data Breach $ 40,757 Hacktivist $ Re-shipping $ 10,802 Health Care Related $ Other $ 6,612 Virus $ Auction $ 5,606 ###### Descriptors* Social Media $ 1,733,713 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 2,025 _been selected._ ----- ### Florida ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 311 $ 146,837 294 $ 143,381 **605** **$ 290,217** **20 - 29** 1,385 $ 1,217,387 1,458 $ 1,468,830 **2,843** **$ 2,686,216** **30 - 39** 1,772 $ 6,222,100 1,750 $ 4,187,626 **3,522** **$ 10,409,726** **40 - 49** 2,077 $ 20,974,404 2,367 $ 5,635,659 **4,444** **$ 26,610,063** **50 - 59** 1,940 $ 7,682,084 2,159 $ 9,401,536 **4,099** **$ 17,083,620** **Above 60** 2,660 $ 13,437,149 2,133 $ 24,009,985 **4,793** **$ 37,447,134** **Totals** **10,145** **$ 49,679,961** **10,161** **$ 44,847,016** **20,306** **$ 94,526,977** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 4,503 Lottery/Sweepstakes 326 419/Overpayment 2,223 Malware/Scareware 225 Identity Theft 2,088 Corporate Data Breach 191 Employment 1,601 Ransomware 163 Personal Data Breach 1,571 IPR/Copyright and Counterfeit 141 Credit Card Fraud 1,548 Investment 108 Auction 1,484 Re-shipping 92 Extortion 1,259 Civil Matter 77 Other 1,208 Crimes Against Children 70 Phishing/Vishing/Smishing/Pharming 1,129 Virus 69 Harassment/Threats of Violence 1,065 Denial of Service 64 Advanced Fee 1,055 Health Care Related 34 Government Impersonation 849 Charity 27 Confidence Fraud/Romance 832 Hacktivist 14 Real Estate/Rental 810 Terrorism 14 No Lead Value 710 Criminal Forums 2 Business Email Compromise 441 Gambling 2 Misrepresentation 361 ###### Descriptors* Social Media 1,333 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 125 _been selected._ ----- ### Florida continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 19,603,537 Civil Matter $ 678,661 Other $ 13,750,463 Extortion $ 637,453 Confidence Fraud/Romance $ 13,649,746 Harassment/Threats of Violence $ 635,755 Corporate Data Breach $ 9,217,215 Phishing/Vishing/Smishing/Pharming $ 517,653 Non-Payment/Non-Delivery $ 8,401,160 Health Care Related $ 298,774 Investment $ 7,042,841 Virus $ 204,380 Personal Data Breach $ 5,632,605 Re-shipping $ 141,149 Advanced Fee $ 4,980,595 Denial of Service $ 123,884 Identity Theft $ 4,934,885 Malware/Scareware $ 97,529 Credit Card Fraud $ 4,407,242 Gambling $ 85,000 Real Estate/Rental $ 3,444,342 Ransomware $ 44,175 419/Overpayment $ 3,324,738 Charity $ 36,960 Employment $ 2,681,460 Crimes Against Children $ 500 Lottery/Sweepstakes $ 1,831,004 Terrorism $ 1 Government Impersonation $ 1,630,863 Criminal Forums $ Auction $ 1,143,720 Hacktivist $ IPR/Copyright and Counterfeit $ 1,120,181 No Lead Value $ Misrepresentation $ 942,416 ###### Descriptors* Social Media $ 6,055,081 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 5,942,496 _been selected._ ----- ### Florida continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 2,607 Lottery/Sweepstakes 103 419/Overpayment 934 Investment 92 Auction 925 Malware/Scareware 80 Credit Card Fraud 767 IPR/Copyright and Counterfeit 73 Identity Theft 724 Corporate Data Breach 67 Advanced Fee 708 Civil Matter 64 Personal Data Breach 635 Re-shipping 48 Employment 611 Crimes Against Children 27 Harassment/Threats of Violence 531 Virus 25 Real Estate/Rental 512 Ransomware 24 Confidence Fraud/Romance 440 Charity 23 Other 432 Health Care Related 23 Extortion 351 Denial of Service 22 Phishing/Vishing/Smishing/Pharming 321 Terrorism 5 Misrepresentation 291 Hacktivist 3 No Lead Value 253 Gambling 1 Business Email Compromise 209 Criminal Forums 0 Government Impersonation 135 ###### Descriptors* Social Media 679 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 19 _been selected._ ----- ### Florida continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Other $ 13,166,452 Phishing/Vishing/Smishing/Pharming $ 944,153 Non-Payment/Non-Delivery $ 9,930,518 Civil Matter $ 804,262 Confidence Fraud/Romance $ 7,985,583 Lottery/Sweepstakes $ 765,616 Business Email Compromise $ 6,310,963 Re-shipping $ 366,802 Investment $ 4,205,155 Government Impersonation $ 326,296 Credit Card Fraud $ 3,486,621 Health Care Related $ 242,558 Real Estate/Rental $ 2,816,735 Charity $ 100,378 Extortion $ 2,478,425 Gambling $ 75,000 Advanced Fee $ 2,290,760 Malware/Scareware $ 64,092 Identity Theft $ 2,224,822 Virus $ 51,809 Corporate Data Breach $ 2,184,031 Ransomware $ 15,898 Personal Data Breach $ 2,154,256 Denial of Service $ 7,457 Auction $ 2,104,288 Crimes Against Children $ 3,659 Employment $ 1,269,920 Hacktivist $ Harassment/Threats of Violence $ 1,148,608 No Lead Value $ IPR/Copyright and Counterfeit $ 1,119,792 Terrorism $ Misrepresentation $ 1,056,544 Criminal Forums $ 419/Overpayment $ 1,024,529 ###### Descriptors* Social Media $ 4,192,913 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 86,967 _been selected._ ----- ### Georgia ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 147 $ 67,905 124 $ 82,402 **271** **$ 150,307** **20 - 29** 516 $ 521,331 615 $ 460,851 **1,131** **$ 982,182** **30 - 39** 717 $ 3,111,803 644 $ 1,352,181 **1,361** **$ 4,463,985** **40 - 49** 651 $ 1,709,738 724 $ 1,528,593 **1,375** **$ 3,238,331** **50 - 59** 545 $ 2,627,232 601 $ 1,709,437 **1,146** **$ 4,336,670** **Above 60** 599 $ 3,613,367 491 $ 1,165,880 **1,090** **$ 4,779,247** **Totals** **3,175** **$ 11,651,377** **3,199** **$ 6,299,345** **6,374** **$ 17,950,722** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,632 No Lead Value 125 419/Overpayment 662 Malware/Scareware 65 Employment 606 Corporate Data Breach 62 Identity Theft 521 Ransomware 54 Auction 512 IPR/Copyright and Counterfeit 43 Other 477 Re-shipping 43 Personal Data Breach 423 Investment 31 Credit Card Fraud 393 Civil Matter 28 Advanced Fee 372 Crimes Against Children 26 Phishing/Vishing/Smishing/Pharming 344 Denial of Service 24 Extortion 343 Virus 15 Harassment/Threats of Violence 317 Health Care Related 10 Government Impersonation 256 Charity 6 Confidence Fraud/Romance 255 Terrorism 6 Real Estate/Rental 222 Gambling 2 Business Email Compromise 162 Criminal Forums 1 Lottery/Sweepstakes 145 Hacktivist 1 Misrepresentation 140 ###### Descriptors* Social Media 467 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 38 _been selected._ ----- ### Georgia continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 4,645,302 Harassment/Threats of Violence $ 133,597 Confidence Fraud/Romance $ 3,076,325 Phishing/Vishing/Smishing/Pharming $ 119,707 Non-Payment/Non-Delivery $ 2,654,781 Extortion $ 73,773 Investment $ 1,680,766 IPR/Copyright and Counterfeit $ 70,628 Real Estate/Rental $ 1,244,128 Malware/Scareware $ 42,599 Advanced Fee $ 1,047,453 Re-shipping $ 41,321 Personal Data Breach $ 988,942 Ransomware $ 37,877 Credit Card Fraud $ 728,780 Virus $ 34,004 Identity Theft $ 714,125 Denial of Service $ 4,008 Employment $ 705,452 Gambling $ 2,400 Other $ 609,442 Health Care Related $ 1,386 419/Overpayment $ 577,589 Charity $ 300 Corporate Data Breach $ 493,796 Crimes Against Children $ 20 Lottery/Sweepstakes $ 453,224 Criminal Forums $ Auction $ 347,050 Hacktivist $ Misrepresentation $ 243,312 No Lead Value $ Civil Matter $ 179,262 Terrorism $ Government Impersonation $ 135,514 ###### Descriptors* Social Media $ 1,311,969 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 13,462 _been selected._ ----- ### Georgia continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 1,284 Lottery/Sweepstakes 47 419/Overpayment 441 Investment 33 Auction 309 Civil Matter 25 Employment 270 IPR/Copyright and Counterfeit 23 Identity Theft 270 Corporate Data Breach 18 Advanced Fee 259 Re-shipping 11 Credit Card Fraud 207 Malware/Scareware 9 Personal Data Breach 187 Health Care Related 7 Confidence Fraud/Romance 179 Denial of Service 6 Harassment/Threats of Violence 168 Charity 5 Other 159 Crimes Against Children 5 Real Estate/Rental 152 Ransomware 5 Extortion 136 Virus 5 Government Impersonation 134 Gambling 1 Business Email Compromise 120 Terrorism 1 Phishing/Vishing/Smishing/Pharming 107 Criminal Forums 0 No Lead Value 90 Hacktivist 0 Misrepresentation 70 ###### Descriptors* Social Media 280 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### Georgia continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 5,043,495 Phishing/Vishing/Smishing/Pharming $ 122,875 Non-Payment/Non-Delivery $ 3,189,335 Extortion $ 118,106 419/Overpayment $ 2,185,322 Misrepresentation $ 98,953 Employment $ 2,141,937 IPR/Copyright and Counterfeit $ 92,499 Business Email Compromise $ 1,931,594 Charity $ 21,665 Investment $ 1,223,832 Re-shipping $ 8,686 Real Estate/Rental $ 858,319 Virus $ 8,272 Advanced Fee $ 765,964 Malware/Scareware $ 5,624 Lottery/Sweepstakes $ 588,425 Gambling $ 5,000 Other $ 542,798 Denial of Service $ 1,500 Auction $ 517,309 Health Care Related $ 1,209 Credit Card Fraud $ 490,973 Ransomware $ 1,008 Identity Theft $ 410,203 Crimes Against Children $ Corporate Data Breach $ 316,566 No Lead Value $ Personal Data Breach $ 281,809 Terrorism $ Harassment/Threats of Violence $ 223,538 Criminal Forums $ Civil Matter $ 173,370 Hacktivist $ Government Impersonation $ 137,685 ###### Descriptors* Social Media $ 1,652,805 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 4,090 _been selected._ ----- ### Hawaii ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 19 $ 6,022 14 $ 5,997 **33** **$ 12,019** **20 - 29** 58 $ 41,001 66 $ 81,264 **124** **$ 122,265** **30 - 39** 92 $ 535,503 80 $ 539,611 **172** **$ 1,075,114** **40 - 49** 127 $ 520,463 92 $ 95,901 **219** **$ 616,365** **50 - 59** 204 $ 414,662 86 $ 332,642 **290** **$ 747,303** **Above 60** 113 $ 254,953 123 $ 567,563 **236** **$ 822,516** **Totals** **613** **$ 1,772,603** **461** **$ 1,622,977** **1,074** **$ 3,395,581** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 171 Lottery/Sweepstakes 24 419/Overpayment 127 Malware/Scareware 16 Other 116 Investment 10 Phishing/Vishing/Smishing/Pharming 105 IPR/Copyright and Counterfeit 8 Personal Data Breach 82 Civil Matter 6 Real Estate/Rental 79 Corporate Data Breach 6 Advanced Fee 68 Ransomware 6 Extortion 68 Re-shipping 5 Identity Theft 68 Health Care Related 4 Harassment/Threats of Violence 59 Terrorism 4 Government Impersonation 48 Virus 3 Credit Card Fraud 43 Crimes Against Children 2 Auction 41 Denial of Service 2 Business Email Compromise 41 Charity 0 Employment 37 Criminal Forums 0 Confidence Fraud/Romance 32 Gambling 0 No Lead Value 32 Hacktivist 0 Misrepresentation 30 ###### Descriptors* Social Media 76 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 9 _been selected._ ----- ### Hawaii continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Other $ 703,737 IPR/Copyright and Counterfeit $ 14,337 Confidence Fraud/Romance $ 640,903 Re-shipping $ 8,520 Real Estate/Rental $ 517,742 Government Impersonation $ 7,218 Non-Payment/Non-Delivery $ 383,201 Malware/Scareware $ 5,809 Personal Data Breach $ 370,460 Phishing/Vishing/Smishing/Pharming $ 2,042 Investment $ 293,829 Civil Matter $ 1,445 Advanced Fee $ 260,917 Ransomware $ 320 Business Email Compromise $ 150,926 Corporate Data Breach $ 419/Overpayment $ 102,757 Crimes Against Children $ Credit Card Fraud $ 65,986 Denial of Service $ Misrepresentation $ 53,677 No Lead Value $ Employment $ 53,239 Terrorism $ Health Care Related $ 43,194 Virus $ Auction $ 38,968 Charity $ Extortion $ 38,672 Criminal Forums $ Harassment/Threats of Violence $ 34,883 Gambling $ Lottery/Sweepstakes $ 32,835 Hacktivist $ Identity Theft $ 32,117 ###### Descriptors* Social Media $ 168,214 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 258 _been selected._ ----- ### Hawaii continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 131 Lottery/Sweepstakes 4 Real Estate/Rental 58 Civil Matter 3 Other 33 Investment 3 Personal Data Breach 31 Ransomware 3 419/Overpayment 28 Re-shipping 3 Advanced Fee 24 Government Impersonation 2 Auction 24 Malware/Scareware 2 Harassment/Threats of Violence 23 Corporate Data Breach 1 Identity Theft 20 Terrorism 1 Credit Card Fraud 18 Charity 0 Phishing/Vishing/Smishing/Pharming 15 Crimes Against Children 0 No Lead Value 14 Criminal Forums 0 Employment 10 Denial of Service 0 Confidence Fraud/Romance 9 Gambling 0 Extortion 7 Hacktivist 0 Misrepresentation 7 Health Care Related 0 Business Email Compromise 4 Virus 0 IPR/Copyright and Counterfeit 4 ###### Descriptors* Social Media 26 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Hawaii continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 365,619 Re-shipping $ 2,500 Confidence Fraud/Romance $ 239,408 Phishing/Vishing/Smishing/Pharming $ 865 Other $ 239,400 Malware/Scareware $ 307 Credit Card Fraud $ 132,667 Civil Matter $ 125 Investment $ 98,000 Corporate Data Breach $ Real Estate/Rental $ 68,792 Government Impersonation $ Business Email Compromise $ 63,760 No Lead Value $ Advanced Fee $ 39,114 Ransomware $ Auction $ 36,150 Terrorism $ 419/Overpayment $ 28,942 Charity $ Personal Data Breach $ 9,834 Crimes Against Children $ Identity Theft $ 9,113 Criminal Forums $ Misrepresentation $ 7,437 Denial of Service $ Lottery/Sweepstakes $ 6,670 Gambling $ Employment $ 5,460 Hacktivist $ IPR/Copyright and Counterfeit $ 4,120 Health Care Related $ Extortion $ 4,030 Virus $ Harassment/Threats of Violence $ 2,500 ###### Descriptors* Social Media $ 4,508 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Idaho ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 18 $ 7,859 16 $ 12,603 **34** **$ 20,462** **20 - 29** 77 $ 62,695 73 $ 88,089 **150** **$ 150,784** **30 - 39** 94 $ 66,595 105 $ 336,217 **199** **$ 402,812** **40 - 49** 99 $ 192,413 121 $ 211,356 **220** **$ 403,770** **50 - 59** 114 $ 138,327 110 $ 139,047 **224** **$ 277,374** **Above 60** 144 $ 759,658 97 $ 479,139 **241** **$ 1,238,797** **Totals** **546** **$ 1,227,547** **522** **$ 1,266,452** **1,068** **$ 2,493,999** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 213 No Lead Value 14 419/Overpayment 181 Malware/Scareware 12 Employment 89 Corporate Data Breach 10 Extortion 89 Civil Matter 8 Advanced Fee 80 Ransomware 7 Personal Data Breach 79 IPR/Copyright and Counterfeit 6 Identity Theft 76 Investment 6 Confidence Fraud/Romance 59 Crimes Against Children 3 Real Estate/Rental 57 Re-shipping 3 Phishing/Vishing/Smishing/Pharming 56 Virus 3 Government Impersonation 55 Charity 2 Other 48 Denial of Service 2 Credit Card Fraud 47 Criminal Forums 0 Auction 43 Gambling 0 Harassment/Threats of Violence 42 Hacktivist 0 Business Email Compromise 33 Health Care Related 0 Lottery/Sweepstakes 33 Terrorism 0 Misrepresentation 22 ###### Descriptors* Social Media 85 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 11 _been selected._ ----- ### Idaho continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Real Estate/Rental $ 497,690 Harassment/Threats of Violence $ 8,225 Personal Data Breach $ 381,350 Government Impersonation $ 8,014 Confidence Fraud/Romance $ 342,568 Denial of Service $ 6,900 Non-Payment/Non-Delivery $ 290,460 Misrepresentation $ 5,236 Business Email Compromise $ 278,476 Malware/Scareware $ 1,399 Corporate Data Breach $ 200,505 IPR/Copyright and Counterfeit $ 577 Advanced Fee $ 165,919 Virus $ 99 Investment $ 151,187 Charity $ 419/Overpayment $ 79,893 Crimes Against Children $ Other $ 69,504 No Lead Value $ Extortion $ 64,328 Ransomware $ Employment $ 58,197 Re-shipping $ Identity Theft $ 57,691 Criminal Forums $ Credit Card Fraud $ 42,971 Gambling $ Lottery/Sweepstakes $ 35,658 Hacktivist $ Phishing/Vishing/Smishing/Pharming $ 30,489 Health Care Related $ Civil Matter $ 25,750 Terrorism $ Auction $ 20,391 ###### Descriptors* Social Media $ 387,068 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 17,905 _been selected._ ----- ### Idaho continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 177 IPR/Copyright and Counterfeit 3 419/Overpayment 47 Investment 3 Employment 28 Civil Matter 2 Auction 24 Lottery/Sweepstakes 2 Advanced Fee 22 Charity 1 Credit Card Fraud 17 Corporate Data Breach 1 Other 16 Malware/Scareware 1 Real Estate/Rental 15 Re-shipping 1 Harassment/Threats of Violence 14 Crimes Against Children 0 Personal Data Breach 14 Criminal Forums 0 Identity Theft 12 Denial of Service 0 Confidence Fraud/Romance 10 Gambling 0 Misrepresentation 7 Hacktivist 0 Business Email Compromise 6 Health Care Related 0 Extortion 6 Ransomware 0 Phishing/Vishing/Smishing/Pharming 6 Terrorism 0 Government Impersonation 5 Virus 0 No Lead Value 4 ###### Descriptors* Social Media 16 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Idaho continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 333,145 Investment $ 3,000 Corporate Data Breach $ 200,000 Lottery/Sweepstakes $ 1,400 Identity Theft $ 162,445 Extortion $ 150 Civil Matter $ 140,180 Charity $ Misrepresentation $ 77,530 Malware/Scareware $ Harassment/Threats of Violence $ 57,000 No Lead Value $ Government Impersonation $ 47,000 Phishing/Vishing/Smishing/Pharming $ Credit Card Fraud $ 44,763 Re-shipping $ Other $ 32,182 Crimes Against Children $ Employment $ 31,982 Criminal Forums $ Auction $ 31,916 Denial of Service $ 419/Overpayment $ 31,222 Gambling $ Advanced Fee $ 24,788 Hacktivist $ Business Email Compromise $ 22,611 Health Care Related $ Confidence Fraud/Romance $ 13,777 Ransomware $ Personal Data Breach $ 9,570 Terrorism $ IPR/Copyright and Counterfeit $ 8,150 Virus $ Real Estate/Rental $ 7,630 ###### Descriptors* Social Media $ 8,207 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Illinois ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 178 $ 106,857 122 $ 87,417 **300** **$ 194,274** **20 - 29** 729 $ 1,290,532 701 $ 660,035 **1,430** **$ 1,950,567** **30 - 39** 1,131 $ 3,983,357 740 $ 2,038,241 **1,871** **$ 6,021,597** **40 - 49** 913 $ 3,246,709 813 $ 2,665,842 **1,726** **$ 5,912,551** **50 - 59** 767 $ 6,868,770 861 $ 2,809,336 **1,628** **$ 9,678,106** **Above 60** 789 $ 5,683,310 669 $ 3,818,676 **1,458** **$ 9,501,985** **Totals** **4,507** **$ 21,179,534** **3,906** **$ 12,079,547** **8,413** **$ 33,259,081** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 2,091 Malware/Scareware 109 419/Overpayment 842 Lottery/Sweepstakes 106 Auction 733 IPR/Copyright and Counterfeit 103 Other 686 Ransomware 99 Identity Theft 662 Corporate Data Breach 79 Personal Data Breach 571 Crimes Against Children 56 Employment 520 Investment 44 Harassment/Threats of Violence 472 Civil Matter 40 Extortion 467 Virus 39 Phishing/Vishing/Smishing/Pharming 448 Re-shipping 36 Advanced Fee 446 Denial of Service 30 Credit Card Fraud 424 Charity 24 Confidence Fraud/Romance 332 Terrorism 14 Real Estate/Rental 317 Health Care Related 12 Government Impersonation 272 Hacktivist 8 Business Email Compromise 269 Gambling 3 Misrepresentation 178 Criminal Forums 2 No Lead Value 172 ###### Descriptors* Social Media 555 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 54 _been selected._ ----- ### Illinois continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 7,938,034 Extortion $ 322,792 Corporate Data Breach $ 4,985,349 Misrepresentation $ 158,300 Confidence Fraud/Romance $ 4,617,796 Phishing/Vishing/Smishing/Pharming $ 138,303 Non-Payment/Non-Delivery $ 4,261,990 Harassment/Threats of Violence $ 110,693 Identity Theft $ 3,115,305 Re-shipping $ 62,294 Investment $ 2,753,430 Malware/Scareware $ 42,856 Real Estate/Rental $ 1,324,608 Ransomware $ 39,663 419/Overpayment $ 1,228,078 Charity $ 12,813 Credit Card Fraud $ 1,046,839 Denial of Service $ 9,500 Advanced Fee $ 991,318 Hacktivist $ 7,500 Personal Data Breach $ 848,591 Virus $ 7,226 Employment $ 821,521 Gambling $ 4,137 Civil Matter $ 551,952 Criminal Forums $ 2,000 Other $ 525,822 Health Care Related $ 1,912 Auction $ 519,513 Crimes Against Children $ IPR/Copyright and Counterfeit $ 483,408 No Lead Value $ Lottery/Sweepstakes $ 437,450 Terrorism $ Government Impersonation $ 411,141 ###### Descriptors* Social Media $ 1,957,431 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 259,234 _been selected._ ----- ### Illinois continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 1,347 Government Impersonation 40 419/Overpayment 477 IPR/Copyright and Counterfeit 39 Auction 472 Lottery/Sweepstakes 35 Advanced Fee 346 Malware/Scareware 27 Employment 305 Civil Matter 21 Harassment/Threats of Violence 288 Corporate Data Breach 16 Identity Theft 229 Charity 13 Real Estate/Rental 219 Re-shipping 11 Credit Card Fraud 197 Health Care Related 7 Other 195 Crimes Against Children 6 Extortion 180 Virus 6 Confidence Fraud/Romance 165 Denial of Service 5 Personal Data Breach 149 Ransomware 4 Phishing/Vishing/Smishing/Pharming 133 Terrorism 3 No Lead Value 118 Criminal Forums 2 Misrepresentation 97 Gambling 1 Business Email Compromise 70 Hacktivist 0 Investment 43 ###### Descriptors* Social Media 386 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### Illinois continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,371,198 Lottery/Sweepstakes $ 134,309 Non-Payment/Non-Delivery $ 2,282,452 Government Impersonation $ 125,657 Real Estate/Rental $ 1,852,832 IPR/Copyright and Counterfeit $ 88,428 Identity Theft $ 1,605,525 Charity $ 66,614 Advanced Fee $ 998,427 Re-shipping $ 62,528 Employment $ 986,986 Corporate Data Breach $ 57,989 Business Email Compromise $ 889,040 Malware/Scareware $ 30,614 Other $ 857,566 Virus $ 2,810 Harassment/Threats of Violence $ 763,268 Health Care Related $ 370 Investment $ 663,526 Ransomware $ 199 Credit Card Fraud $ 563,353 Crimes Against Children $ Auction $ 556,814 Criminal Forums $ 419/Overpayment $ 532,002 Denial of Service $ Misrepresentation $ 228,987 Gambling $ Extortion $ 180,033 No Lead Value $ Phishing/Vishing/Smishing/Pharming $ 176,376 Terrorism $ Personal Data Breach $ 174,732 Hacktivist $ Civil Matter $ 168,691 ###### Descriptors* Social Media $ 916,928 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,010 _been selected._ ----- ### Indiana ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 90 $ 85,876 55 $ 25,746 **145** **$ 111,622** **20 - 29** 391 $ 532,103 379 $ 261,476 **770** **$ 793,579** **30 - 39** 444 $ 577,562 354 $ 519,413 **798** **$ 1,096,975** **40 - 49** 390 $ 1,671,551 1,975 $ 1,151,937 **2,365** **$ 2,823,487** **50 - 59** 415 $ 3,446,571 443 $ 1,392,998 **858** **$ 4,839,569** **Above 60** 390 $ 1,438,286 390 $ 1,171,920 **780** **$ 2,610,206** **Totals** **2,120** **$ 7,751,950** **3,596** **$ 4,523,490** **5,716** **$ 12,275,440** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ No Lead Value 1,433 Misrepresentation 72 Non-Payment/Non-Delivery 937 Corporate Data Breach 58 419/Overpayment 469 Malware/Scareware 54 Other 404 Ransomware 50 Extortion 296 Re-shipping 23 Employment 286 IPR/Copyright and Counterfeit 22 Advanced Fee 285 Denial of Service 17 Credit Card Fraud 284 Crimes Against Children 15 Identity Theft 282 Investment 15 Personal Data Breach 280 Virus 15 Auction 253 Civil Matter 10 Harassment/Threats of Violence 242 Terrorism 8 Phishing/Vishing/Smishing/Pharming 236 Hacktivist 7 Confidence Fraud/Romance 202 Charity 6 Real Estate/Rental 177 Criminal Forums 1 Government Impersonation 171 Gambling 0 Lottery/Sweepstakes 139 Health Care Related 0 Business Email Compromise 119 ###### Descriptors* Social Media 363 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 23 _been selected._ ----- ### Indiana continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 4,083,039 Extortion $ 138,442 Confidence Fraud/Romance $ 2,345,947 Hacktivist $ 55,000 Non-Payment/Non-Delivery $ 1,629,983 Virus $ 50,352 Credit Card Fraud $ 940,982 Government Impersonation $ 44,040 Identity Theft $ 812,133 Malware/Scareware $ 39,281 Corporate Data Breach $ 701,609 Charity $ 30,278 Real Estate/Rental $ 562,374 Denial of Service $ 19,512 Advanced Fee $ 553,221 IPR/Copyright and Counterfeit $ 18,436 Other $ 526,177 Re-shipping $ 14,515 419/Overpayment $ 445,958 Civil Matter $ 13,836 Personal Data Breach $ 442,840 Ransomware $ 6,484 Investment $ 371,500 Crimes Against Children $ Employment $ 296,171 Criminal Forums $ Auction $ 245,743 No Lead Value $ Harassment/Threats of Violence $ 190,270 Terrorism $ Lottery/Sweepstakes $ 176,107 Gambling $ Misrepresentation $ 158,857 Health Care Related $ Phishing/Vishing/Smishing/Pharming $ 143,207 ###### Descriptors* Social Media $ 1,002,586 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 53,650 _been selected._ ----- ### Indiana continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 423 Corporate Data Breach 14 419/Overpayment 185 IPR/Copyright and Counterfeit 9 Identity Theft 122 Civil Matter 8 Auction 113 Government Impersonation 8 Credit Card Fraud 110 Re-shipping 5 Employment 92 Charity 4 Harassment/Threats of Violence 86 Crimes Against Children 3 No Lead Value 79 Denial of Service 3 Advanced Fee 76 Investment 3 Personal Data Breach 73 Malware/Scareware 2 Other 67 Health Care Related 1 Confidence Fraud/Romance 60 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 42 Gambling 0 Misrepresentation 41 Hacktivist 0 Extortion 37 Ransomware 0 Real Estate/Rental 33 Terrorism 0 Business Email Compromise 28 Virus 0 Lottery/Sweepstakes 16 ###### Descriptors* Social Media 112 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Indiana continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,279,945 Charity $ 20,338 Non-Payment/Non-Delivery $ 990,390 Phishing/Vishing/Smishing/Pharming $ 17,066 419/Overpayment $ 323,668 Civil Matter $ 10,202 Credit Card Fraud $ 233,848 IPR/Copyright and Counterfeit $ 7,790 Identity Theft $ 230,393 Re-shipping $ 5,000 Advanced Fee $ 182,873 Malware/Scareware $ 700 Business Email Compromise $ 181,970 Health Care Related $ 470 Harassment/Threats of Violence $ 170,581 Crimes Against Children $ Auction $ 133,500 Denial of Service $ Misrepresentation $ 129,640 Government Impersonation $ Investment $ 108,524 No Lead Value $ Real Estate/Rental $ 99,595 Criminal Forums $ Other $ 90,768 Gambling $ Employment $ 79,042 Hacktivist $ Corporate Data Breach $ 76,270 Ransomware $ Lottery/Sweepstakes $ 57,202 Terrorism $ Personal Data Breach $ 54,934 Virus $ Extortion $ 38,834 ###### Descriptors* Social Media $ 356,980 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 50,000 _been selected._ ----- ### Iowa ### Iowa ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 30 $ 23,394 25 $ 11,347 **55** **$ 34,741** **20 - 29** 141 $ 123,162 120 $ 87,708 **261** **$ 210,870** **30 - 39** 137 $ 507,301 154 $ 172,543 **291** **$ 679,843** **40 - 49** 142 $ 1,073,754 163 $ 613,708 **305** **$ 1,687,462** **50 - 59** 209 $ 207,580 173 $ 456,008 **382** **$ 663,589** **Above 60** 161 $ 585,594 138 $ 377,379 **299** **$ 962,972** **Totals** **820** **$ 2,520,784** **773** **$ 1,718,692** **1,593** **$ 4,239,477** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 335 Misrepresentation 26 Extortion 181 Malware/Scareware 21 419/Overpayment 174 Ransomware 14 Personal Data Breach 122 Investment 7 Identity Theft 109 Civil Matter 6 Advanced Fee 96 IPR/Copyright and Counterfeit 6 Auction 89 Corporate Data Breach 5 Other 87 Crimes Against Children 4 Government Impersonation 83 Re-shipping 4 Phishing/Vishing/Smishing/Pharming 83 Charity 3 Confidence Fraud/Romance 82 Denial of Service 3 No Lead Value 81 Virus 3 Harassment/Threats of Violence 75 Health Care Related 2 Credit Card Fraud 74 Terrorism 2 Real Estate/Rental 65 Hacktivist 1 Employment 62 Criminal Forums 0 Business Email Compromise 48 Gambling 0 Lottery/Sweepstakes 42 ###### Descriptors* Social Media 109 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 10 _been selected._ ----- ### Iowa continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,384,354 Lottery/Sweepstakes $ 19,867 Business Email Compromise $ 1,137,766 Re-shipping $ 15,040 Non-Payment/Non-Delivery $ 516,278 Ransomware $ 11,906 Other $ 240,135 Civil Matter $ 11,549 Employment $ 203,036 IPR/Copyright and Counterfeit $ 10,200 419/Overpayment $ 162,466 Malware/Scareware $ 4,631 Identity Theft $ 146,495 Virus $ 650 Credit Card Fraud $ 130,329 Charity $ 10 Personal Data Breach $ 126,429 Corporate Data Breach $ Advanced Fee $ 125,380 Crimes Against Children $ Auction $ 117,334 Denial of Service $ Investment $ 66,102 Hacktivist $ Real Estate/Rental $ 60,824 Health Care Related $ Phishing/Vishing/Smishing/Pharming $ 35,995 No Lead Value $ Misrepresentation $ 32,013 Terrorism $ Extortion $ 28,869 Criminal Forums $ Harassment/Threats of Violence $ 26,154 Gambling $ Government Impersonation $ 23,187 ### Iowa ###### Descriptors* Social Media $ 634,682 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 3,938 _been selected._ ----- ### Iowa continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 144 IPR/Copyright and Counterfeit 5 419/Overpayment 95 Malware/Scareware 5 Employment 55 Civil Matter 4 Auction 42 Corporate Data Breach 4 Personal Data Breach 37 Investment 4 Advanced Fee 29 Virus 3 Real Estate/Rental 28 Government Impersonation 2 No Lead Value 24 Crimes Against Children 1 Credit Card Fraud 22 Denial of Service 1 Identity Theft 22 Health Care Related 1 Confidence Fraud/Romance 20 Ransomware 1 Other 19 Re-shipping 1 Harassment/Threats of Violence 15 Charity 0 Phishing/Vishing/Smishing/Pharming 14 Criminal Forums 0 Business Email Compromise 13 Gambling 0 Extortion 13 Hacktivist 0 Lottery/Sweepstakes 10 Terrorism 0 Misrepresentation 9 ### Iowa ###### Descriptors* Social Media 38 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Iowa continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 318,411 Civil Matter $ 2,947 419/Overpayment $ 233,865 Corporate Data Breach $ 2,086 Advanced Fee $ 196,665 Phishing/Vishing/Smishing/Pharming $ 1,565 Confidence Fraud/Romance $ 180,314 Malware/Scareware $ 545 Business Email Compromise $ 134,342 Ransomware $ 520 Misrepresentation $ 98,485 Virus $ 432 Other $ 87,817 Denial of Service $ 300 Credit Card Fraud $ 75,085 IPR/Copyright and Counterfeit $ 260 Government Impersonation $ 60,000 Crimes Against Children $ Auction $ 43,062 Health Care Related $ Personal Data Breach $ 37,853 No Lead Value $ Employment $ 35,132 Re-shipping $ Real Estate/Rental $ 29,124 Charity $ Harassment/Threats of Violence $ 24,525 Criminal Forums $ Lottery/Sweepstakes $ 12,841 Gambling $ Identity Theft $ 10,767 Hacktivist $ Investment $ 10,039 Terrorism $ Extortion $ 5,872 ### Iowa ###### Descriptors* Social Media $ 179,777 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Kansas ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 38 $ 19,137 30 $ 20,104 **68** **$ 39,241** **20 - 29** 165 $ 335,917 160 $ 95,678 **325** **$ 431,595** **30 - 39** 157 $ 303,153 153 $ 148,972 **310** **$ 452,125** **40 - 49** 167 $ 438,782 153 $ 235,170 **320** **$ 673,952** **50 - 59** 183 $ 506,373 203 $ 541,380 **386** **$ 1,047,753** **Above 60** 220 $ 540,064 170 $ 694,847 **390** **$ 1,234,911** **Totals** **930** **$ 2,143,424** **869** **$ 1,736,152** **1,799** **$ 3,879,576** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 391 Misrepresentation 29 419/Overpayment 246 Malware/Scareware 20 Other 146 Corporate Data Breach 15 Personal Data Breach 145 Ransomware 10 Identity Theft 138 Civil Matter 7 Employment 116 Crimes Against Children 7 Advanced Fee 113 Investment 7 Extortion 112 Re-shipping 7 Auction 104 IPR/Copyright and Counterfeit 6 Phishing/Vishing/Smishing/Pharming 100 Virus 5 Credit Card Fraud 96 Denial of Service 4 Confidence Fraud/Romance 90 Charity 2 Harassment/Threats of Violence 86 Health Care Related 2 Government Impersonation 72 Terrorism 1 Real Estate/Rental 55 Criminal Forums 0 Business Email Compromise 48 Gambling 0 Lottery/Sweepstakes 44 Hacktivist 0 No Lead Value 31 ###### Descriptors* Social Media 137 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 10 _been selected._ ----- ### Kansas continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,005,545 Civil Matter $ 34,086 Business Email Compromise $ 705,188 Investment $ 33,981 Non-Payment/Non-Delivery $ 467,128 Government Impersonation $ 19,955 Identity Theft $ 369,057 Phishing/Vishing/Smishing/Pharming $ 14,385 Advanced Fee $ 290,188 Malware/Scareware $ 9,009 Corporate Data Breach $ 289,005 Ransomware $ 5,513 Other $ 280,488 Terrorism $ 1,810 Personal Data Breach $ 224,292 IPR/Copyright and Counterfeit $ 199 Credit Card Fraud $ 160,543 Virus $ 177 419/Overpayment $ 160,348 Health Care Related $ 100 Real Estate/Rental $ 155,292 Charity $ Harassment/Threats of Violence $ 147,820 Crimes Against Children $ Auction $ 107,642 No Lead Value $ Employment $ 89,870 Re-shipping $ Extortion $ 74,906 Criminal Forums $ Lottery/Sweepstakes $ 73,433 Gambling $ Denial of Service $ 51,000 Hacktivist $ Misrepresentation $ 44,884 ###### Descriptors* Social Media $ 466,077 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 778 _been selected._ ----- ### Kansas continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 364 Government Impersonation 7 Advanced Fee 76 Civil Matter 5 419/Overpayment 69 Investment 4 Auction 59 Corporate Data Breach 3 Identity Theft 50 IPR/Copyright and Counterfeit 3 Real Estate/Rental 50 Denial of Service 2 Extortion 49 Health Care Related 2 Employment 40 Crimes Against Children 1 Harassment/Threats of Violence 35 Malware/Scareware 1 Credit Card Fraud 33 Re-shipping 1 Personal Data Breach 32 Virus 1 Confidence Fraud/Romance 31 Charity 0 Other 31 Criminal Forums 0 Lottery/Sweepstakes 20 Gambling 0 Phishing/Vishing/Smishing/Pharming 20 Hacktivist 0 No Lead Value 14 Ransomware 0 Misrepresentation 13 Terrorism 0 Business Email Compromise 9 ###### Descriptors* Social Media 43 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Kansas continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 912,862 Civil Matter $ 11,400 Real Estate/Rental $ 742,827 Harassment/Threats of Violence $ 7,990 Advanced Fee $ 668,870 Phishing/Vishing/Smishing/Pharming $ 3,990 Business Email Compromise $ 204,486 Health Care Related $ 375 Confidence Fraud/Romance $ 171,052 Crimes Against Children $ 200 Identity Theft $ 114,433 Denial of Service $ 419/Overpayment $ 96,051 IPR/Copyright and Counterfeit $ Auction $ 73,769 Malware/Scareware $ Employment $ 71,503 No Lead Value $ Investment $ 68,500 Re-shipping $ Other $ 59,613 Virus $ Lottery/Sweepstakes $ 46,542 Charity $ Credit Card Fraud $ 46,528 Criminal Forums $ Personal Data Breach $ 37,282 Gambling $ Government Impersonation $ 31,702 Hacktivist $ Corporate Data Breach $ 25,000 Ransomware $ Misrepresentation $ 24,279 Terrorism $ Extortion $ 14,211 ###### Descriptors* Social Media $ 24,482 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,000 _been selected._ ----- ### Kentucky ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 60 $ 39,017 37 $ 29,458 **97** **$ 68,475** **20 - 29** 196 $ 202,616 222 $ 116,586 **418** **$ 319,203** **30 - 39** 259 $ 963,704 252 $ 190,159 **511** **$ 1,153,863** **40 - 49** 228 $ 429,085 272 $ 530,280 **500** **$ 959,365** **50 - 59** 206 $ 340,699 288 $ 1,156,145 **494** **$ 1,496,844** **Above 60** 269 $ 1,310,438 240 $ 819,529 **509** **$ 2,129,967** **Totals** **1,218** **$ 3,285,560** **1,311** **$ 2,842,157** **2,529** **$ 6,127,717** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 593 Misrepresentation 39 419/Overpayment 317 Malware/Scareware 36 Advanced Fee 212 Ransomware 31 Identity Theft 188 Corporate Data Breach 30 Extortion 182 Denial of Service 9 Credit Card Fraud 179 Investment 9 Auction 170 Crimes Against Children 8 Personal Data Breach 156 IPR/Copyright and Counterfeit 8 Harassment/Threats of Violence 155 Re-shipping 7 Employment 151 Charity 5 Other 149 Civil Matter 5 Phishing/Vishing/Smishing/Pharming 135 Virus 4 Government Impersonation 127 Hacktivist 3 Confidence Fraud/Romance 124 Terrorism 2 Real Estate/Rental 95 Gambling 1 Lottery/Sweepstakes 80 Health Care Related 1 Business Email Compromise 51 Criminal Forums 0 No Lead Value 45 ###### Descriptors* Social Media 216 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 15 _been selected._ ----- ### Kentucky continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 999,392 Personal Data Breach $ 57,874 Confidence Fraud/Romance $ 967,447 Extortion $ 54,028 Advanced Fee $ 882,413 Ransomware $ 46,750 Business Email Compromise $ 815,950 Misrepresentation $ 43,244 Other $ 684,665 Malware/Scareware $ 23,935 419/Overpayment $ 454,193 Virus $ 20,356 Auction $ 382,365 Civil Matter $ 9,064 Identity Theft $ 355,129 Denial of Service $ 5,000 Investment $ 346,470 Re-shipping $ 1,770 Employment $ 311,772 IPR/Copyright and Counterfeit $ 1,095 Lottery/Sweepstakes $ 276,949 Gambling $ 700 Charity $ 275,074 Crimes Against Children $ Harassment/Threats of Violence $ 252,188 Hacktivist $ Real Estate/Rental $ 203,308 Health Care Related $ Credit Card Fraud $ 185,382 No Lead Value $ Phishing/Vishing/Smishing/Pharming $ 140,971 Terrorism $ Government Impersonation $ 113,176 Criminal Forums $ Corporate Data Breach $ 68,049 ###### Descriptors* Social Media $ 377,329 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 40,000 _been selected._ ----- ### Kentucky continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 264 Investment 7 Auction 99 Corporate Data Breach 6 419/Overpayment 88 Government Impersonation 6 Harassment/Threats of Violence 58 IPR/Copyright and Counterfeit 6 Identity Theft 51 Civil Matter 5 Advanced Fee 49 Denial of Service 5 Credit Card Fraud 48 Malware/Scareware 5 Employment 48 Crimes Against Children 3 Personal Data Breach 48 Re-shipping 2 Confidence Fraud/Romance 39 Health Care Related 1 Real Estate/Rental 37 Charity 0 Other 33 Criminal Forums 0 No Lead Value 24 Gambling 0 Phishing/Vishing/Smishing/Pharming 19 Hacktivist 0 Business Email Compromise 18 Ransomware 0 Misrepresentation 17 Terrorism 0 Extortion 14 Virus 0 Lottery/Sweepstakes 14 ###### Descriptors* Social Media 82 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### Kentucky continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 804,104 Lottery/Sweepstakes $ 7,937 Non-Payment/Non-Delivery $ 636,090 Government Impersonation $ 5,463 Other $ 586,678 Malware/Scareware $ 5,108 Identity Theft $ 363,393 Extortion $ 3,650 Auction $ 299,917 Re-shipping $ 527 Harassment/Threats of Violence $ 250,425 IPR/Copyright and Counterfeit $ 457 419/Overpayment $ 150,531 Crimes Against Children $ Advanced Fee $ 150,177 Denial of Service $ Business Email Compromise $ 133,515 Health Care Related $ Employment $ 126,703 No Lead Value $ Credit Card Fraud $ 115,416 Charity $ Real Estate/Rental $ 78,076 Criminal Forums $ Investment $ 38,994 Gambling $ Corporate Data Breach $ 38,320 Hacktivist $ Civil Matter $ 30,143 Ransomware $ Personal Data Breach $ 26,457 Terrorism $ Misrepresentation $ 23,282 Virus $ Phishing/Vishing/Smishing/Pharming $ 21,885 ###### Descriptors* Social Media $ 171,742 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Louisiana ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 43 $ 49,627 36 $ 25,819 **79** **$ 75,446** **20 - 29** 192 $ 207,612 251 $ 199,645 **443** **$ 407,258** **30 - 39** 255 $ 452,682 284 $ 733,449 **539** **$ 1,186,131** **40 - 49** 239 $ 757,748 309 $ 712,492 **548** **$ 1,470,239** **50 - 59** 254 $ 1,014,043 237 $ 1,115,067 **491** **$ 2,129,109** **Above 60** 297 $ 2,148,123 242 $ 839,298 **539** **$ 2,987,421** **Totals** **1,280** **$ 4,629,835** **1,359** **$ 3,625,769** **2,639** **$ 8,255,605** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 676 Misrepresentation 38 419/Overpayment 315 Malware/Scareware 36 Employment 209 Ransomware 28 Personal Data Breach 179 Corporate Data Breach 20 Other 177 Investment 14 Advanced Fee 174 Re-shipping 12 Extortion 172 Denial of Service 10 Identity Theft 168 Virus 10 Auction 165 Crimes Against Children 9 Harassment/Threats of Violence 147 Civil Matter 7 Phishing/Vishing/Smishing/Pharming 142 Terrorism 6 Confidence Fraud/Romance 131 Health Care Related 4 Credit Card Fraud 104 IPR/Copyright and Counterfeit 4 Government Impersonation 95 Hacktivist 2 Real Estate/Rental 93 Charity 1 Business Email Compromise 72 Criminal Forums 1 No Lead Value 71 Gambling 1 Lottery/Sweepstakes 58 ###### Descriptors* Social Media 207 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 11 _been selected._ ----- ### Louisiana continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 2,730,011 Misrepresentation $ 55,946 Confidence Fraud/Romance $ 1,860,874 Health Care Related $ 45,401 Non-Payment/Non-Delivery $ 1,192,260 Phishing/Vishing/Smishing/Pharming $ 28,155 Extortion $ 484,699 Re-shipping $ 8,281 419/Overpayment $ 422,059 Malware/Scareware $ 7,062 Investment $ 417,447 Denial of Service $ 5,504 Corporate Data Breach $ 380,783 Ransomware $ 4,475 Lottery/Sweepstakes $ 355,125 Civil Matter $ 3,388 Real Estate/Rental $ 330,196 Gambling $ 1,865 Employment $ 302,917 Virus $ 1,009 Credit Card Fraud $ 300,459 Charity $ 93 Identity Theft $ 281,233 IPR/Copyright and Counterfeit $ 13 Advanced Fee $ 264,675 Crimes Against Children $ Auction $ 174,347 Criminal Forums $ Other $ 145,789 Hacktivist $ Personal Data Breach $ 132,299 No Lead Value $ Harassment/Threats of Violence $ 81,693 Terrorism $ Government Impersonation $ 65,942 ###### Descriptors* Social Media $ 678,330 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 750 _been selected._ ----- ### Louisiana continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 283 Malware/Scareware 11 Auction 86 Government Impersonation 10 419/Overpayment 81 Investment 7 Harassment/Threats of Violence 70 Civil Matter 4 Personal Data Breach 64 IPR/Copyright and Counterfeit 4 Advanced Fee 52 Crimes Against Children 3 Real Estate/Rental 51 Corporate Data Breach 2 Identity Theft 49 Denial of Service 2 Employment 45 Virus 2 Confidence Fraud/Romance 41 Health Care Related 1 Other 40 Ransomware 1 No Lead Value 39 Re-shipping 1 Credit Card Fraud 35 Terrorism 1 Phishing/Vishing/Smishing/Pharming 23 Charity 0 Business Email Compromise 22 Criminal Forums 0 Extortion 19 Gambling 0 Misrepresentation 15 Hacktivist 0 Lottery/Sweepstakes 11 ###### Descriptors* Social Media 76 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Louisiana continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,117,048 Civil Matter $ 18,814 Non-Payment/Non-Delivery $ 602,646 Malware/Scareware $ 10,700 Business Email Compromise $ 441,330 IPR/Copyright and Counterfeit $ 9,997 Investment $ 295,800 Re-shipping $ 1,713 Advanced Fee $ 280,893 Government Impersonation $ 1,162 419/Overpayment $ 134,821 Ransomware $ 800 Identity Theft $ 130,795 Virus $ 25 Credit Card Fraud $ 101,082 Corporate Data Breach $ Personal Data Breach $ 87,478 Crimes Against Children $ Other $ 81,771 Denial of Service $ Real Estate/Rental $ 75,339 Health Care Related $ Harassment/Threats of Violence $ 60,925 No Lead Value $ Extortion $ 50,005 Terrorism $ Auction $ 45,561 Charity $ Misrepresentation $ 45,348 Criminal Forums $ Employment $ 40,349 Gambling $ Lottery/Sweepstakes $ 28,766 Hacktivist $ Phishing/Vishing/Smishing/Pharming $ 21,754 ###### Descriptors* Social Media $ 472,377 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Maine ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 19 $ 10,780 12 $ 4,781 **31** **$ 15,561** **20 - 29** 56 $ 16,553 50 $ 18,707 **106** **$ 35,260** **30 - 39** 67 $ 50,493 61 $ 72,584 **128** **$ 123,077** **40 - 49** 72 $ 44,014 68 $ 132,303 **140** **$ 176,317** **50 - 59** 89 $ 139,283 92 $ 58,919 **181** **$ 198,202** **Above 60** 103 $ 100,295 93 $ 369,365 **196** **$ 469,661** **Totals** **406** **$ 361,419** **376** **$ 656,659** **782** **$ 1,018,078** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 162 Misrepresentation 13 419/Overpayment 131 No Lead Value 13 Identity Theft 60 Ransomware 9 Government Impersonation 55 Corporate Data Breach 6 Auction 54 Civil Matter 5 Advanced Fee 50 Crimes Against Children 4 Other 48 Denial of Service 3 Personal Data Breach 48 Virus 3 Phishing/Vishing/Smishing/Pharming 45 IPR/Copyright and Counterfeit 2 Employment 44 Terrorism 2 Real Estate/Rental 42 Gambling 1 Credit Card Fraud 40 Hacktivist 1 Extortion 36 Health Care Related 1 Harassment/Threats of Violence 36 Investment 1 Confidence Fraud/Romance 32 Re-shipping 1 Lottery/Sweepstakes 25 Charity 0 Business Email Compromise 21 Criminal Forums 0 Malware/Scareware 13 ###### Descriptors* Social Media 68 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 7 _been selected._ ----- ### Maine continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 398,360 Civil Matter $ 2,856 Non-Payment/Non-Delivery $ 154,203 Gambling $ 1,200 Business Email Compromise $ 141,270 Ransomware $ 1,200 Real Estate/Rental $ 75,141 Corporate Data Breach $ 1,079 Credit Card Fraud $ 66,085 Health Care Related $ 697 Identity Theft $ 64,726 Virus $ 650 419/Overpayment $ 55,335 Investment $ 600 Advanced Fee $ 46,726 Malware/Scareware $ 220 Auction $ 38,109 IPR/Copyright and Counterfeit $ 20 Lottery/Sweepstakes $ 31,501 Denial of Service $ 19 Employment $ 16,321 Crimes Against Children $ Misrepresentation $ 12,840 Hacktivist $ Other $ 7,526 No Lead Value $ Personal Data Breach $ 6,902 Re-shipping $ Extortion $ 6,205 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 5,648 Charity $ Government Impersonation $ 5,200 Criminal Forums $ Harassment/Threats of Violence $ 3,410 ###### Descriptors* Social Media $ 286,641 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,800 _been selected._ ----- ### Maine continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 135 Government Impersonation 4 Auction 40 IPR/Copyright and Counterfeit 3 Other 29 Phishing/Vishing/Smishing/Pharming 3 419/Overpayment 23 Crimes Against Children 2 Advanced Fee 22 Corporate Data Breach 1 Real Estate/Rental 21 Hacktivist 1 Misrepresentation 18 Health Care Related 1 Harassment/Threats of Violence 17 Malware/Scareware 1 Employment 16 Ransomware 1 Lottery/Sweepstakes 13 Terrorism 1 Business Email Compromise 11 Charity 0 Confidence Fraud/Romance 11 Criminal Forums 0 Credit Card Fraud 10 Denial of Service 0 Identity Theft 10 Gambling 0 Personal Data Breach 10 Investment 0 No Lead Value 8 Re-shipping 0 Civil Matter 6 Virus 0 Extortion 5 ###### Descriptors* Social Media 31 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Maine continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 307,255 Credit Card Fraud $ 880 Corporate Data Breach $ 300,000 Civil Matter $ 875 Non-Payment/Non-Delivery $ 232,553 Malware/Scareware $ 299 Business Email Compromise $ 146,084 IPR/Copyright and Counterfeit $ 35 Auction $ 61,762 Crimes Against Children $ Advanced Fee $ 49,093 Extortion $ Personal Data Breach $ 26,250 Hacktivist $ Real Estate/Rental $ 26,139 Health Care Related $ 419/Overpayment $ 18,107 No Lead Value $ Harassment/Threats of Violence $ 11,385 Terrorism $ Employment $ 11,232 Charity $ Other $ 7,404 Criminal Forums $ Misrepresentation $ 7,033 Denial of Service $ Lottery/Sweepstakes $ 6,589 Gambling $ Identity Theft $ 2,400 Investment $ Government Impersonation $ 1,600 Re-shipping $ Phishing/Vishing/Smishing/Pharming $ 1,049 Virus $ Ransomware $ 1,000 ###### Descriptors* Social Media $ 188,636 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Maryland ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 93 $ 54,221 89 $ 45,275 **182** **$ 99,496** **20 - 29** 426 $ 361,549 463 $ 487,816 **889** **$ 849,365** **30 - 39** 492 $ 766,905 466 $ 461,269 **958** **$ 1,228,174** **40 - 49** 698 $ 1,603,596 576 $ 1,116,146 **1,274** **$ 2,719,743** **50 - 59** 974 $ 2,419,469 578 $ 2,949,741 **1,552** **$ 5,369,210** **Above 60** 595 $ 3,187,981 494 $ 2,617,244 **1,089** **$ 5,805,224** **Totals** **3,278** **$ 8,393,721** **2,666** **$ 7,677,491** **5,944** **$ 16,071,212** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,223 Misrepresentation 79 419/Overpayment 652 Ransomware 59 Credit Card Fraud 566 Malware/Scareware 57 Identity Theft 522 Corporate Data Breach 51 Phishing/Vishing/Smishing/Pharming 422 Investment 32 Auction 418 IPR/Copyright and Counterfeit 29 Employment 417 Crimes Against Children 22 Personal Data Breach 401 Virus 21 Extortion 388 Re-shipping 20 Other 348 Civil Matter 18 No Lead Value 325 Denial of Service 13 Advanced Fee 302 Charity 6 Harassment/Threats of Violence 232 Health Care Related 6 Confidence Fraud/Romance 229 Hacktivist 5 Real Estate/Rental 222 Terrorism 3 Government Impersonation 220 Criminal Forums 1 Business Email Compromise 151 Gambling 1 Lottery/Sweepstakes 93 ###### Descriptors* Social Media _*These descriptors are used by the IC3 for tracking purposes_ 314 _only and are only available after another crime type has_ Virtual Currency 37 _been selected._ ----- ### Maryland continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 4,836,884 Corporate Data Breach $ 104,553 Non-Payment/Non-Delivery $ 2,020,076 Misrepresentation $ 84,251 Business Email Compromise $ 1,822,118 Malware/Scareware $ 72,666 Other $ 1,312,253 Ransomware $ 68,839 Personal Data Breach $ 1,170,907 Government Impersonation $ 65,239 419/Overpayment $ 1,066,996 Denial of Service $ 61,220 Investment $ 1,017,299 Civil Matter $ 14,999 Identity Theft $ 773,931 Hacktivist $ 11,575 Phishing/Vishing/Smishing/Pharming $ 659,009 Re-shipping $ 4,420 Real Estate/Rental $ 657,500 Health Care Related $ 2,378 Credit Card Fraud $ 627,409 Virus $ 1,324 Employment $ 517,584 Charity $ 835 Lottery/Sweepstakes $ 482,604 Gambling $ 250 Advanced Fee $ 463,739 Crimes Against Children $ Harassment/Threats of Violence $ 416,925 Criminal Forums $ Auction $ 242,729 No Lead Value $ Extortion $ 189,938 Terrorism $ IPR/Copyright and Counterfeit $ 123,247 ###### Descriptors* Social Media $ 1,872,917 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 19,408 _been selected._ ----- ### Maryland continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 1,187 Lottery/Sweepstakes 18 419/Overpayment 274 Civil Matter 13 Advanced Fee 184 Re-shipping 12 Credit Card Fraud 174 Corporate Data Breach 11 Auction 170 IPR/Copyright and Counterfeit 11 Employment 158 Malware/Scareware 11 Extortion 130 Investment 6 Identity Theft 127 Charity 5 Personal Data Breach 105 Crimes Against Children 2 Harassment/Threats of Violence 96 Denial of Service 2 Real Estate/Rental 91 Health Care Related 2 Confidence Fraud/Romance 85 Ransomware 2 Other 80 Hacktivist 1 Government Impersonation 76 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 71 Gambling 0 Misrepresentation 62 Terrorism 0 Business Email Compromise 53 Virus 0 No Lead Value 42 ###### Descriptors* Social Media 122 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 5 _been selected._ ----- ### Maryland continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 2,441,996 Civil Matter $ 75,451 Confidence Fraud/Romance $ 1,717,682 Lottery/Sweepstakes $ 30,188 Real Estate/Rental $ 888,336 Phishing/Vishing/Smishing/Pharming $ 28,424 Business Email Compromise $ 713,614 Harassment/Threats of Violence $ 16,561 Personal Data Breach $ 696,972 Ransomware $ 5,275 Identity Theft $ 405,240 Charity $ 2,500 Credit Card Fraud $ 287,032 Malware/Scareware $ 1,546 Advanced Fee $ 214,574 Re-shipping $ 850 419/Overpayment $ 189,843 Health Care Related $ 430 Employment $ 187,382 Crimes Against Children $ Extortion $ 187,337 Denial of Service $ Auction $ 182,967 Hacktivist $ Misrepresentation $ 133,271 No Lead Value $ Other $ 123,014 Criminal Forums $ Corporate Data Breach $ 117,812 Gambling $ Investment $ 117,300 Terrorism $ Government Impersonation $ 114,078 Virus $ IPR/Copyright and Counterfeit $ 87,251 ###### Descriptors* Social Media $ 790,196 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 14,138 _been selected._ ----- ### Massachusetts ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 108 $ 37,086 65 $ 53,491 **173** **$ 90,577** **20 - 29** 399 $ 447,696 399 $ 1,308,628 **798** **$ 1,756,324** **30 - 39** 419 $ 1,187,442 336 $ 1,038,048 **755** **$ 2,225,490** **40 - 49** 428 $ 1,047,091 394 $ 1,310,910 **822** **$ 2,358,001** **50 - 59** 466 $ 1,660,501 456 $ 2,871,069 **922** **$ 4,531,570** **Above 60** 576 $ 2,242,494 326 $ 3,622,861 **902** **$ 5,865,355** **Totals** **2,396** **$ 6,622,311** **1,976** **$ 10,205,006** **4,372** **$ 16,827,317** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,129 No Lead Value 61 419/Overpayment 551 Malware/Scareware 58 Auction 413 Ransomware 58 Identity Theft 338 Corporate Data Breach 44 Personal Data Breach 323 IPR/Copyright and Counterfeit 28 Phishing/Vishing/Smishing/Pharming 259 Virus 21 Other 257 Civil Matter 17 Advanced Fee 249 Crimes Against Children 11 Real Estate/Rental 249 Denial of Service 10 Extortion 241 Re-shipping 8 Business Email Compromise 236 Charity 7 Employment 229 Investment 6 Credit Card Fraud 212 Hacktivist 5 Government Impersonation 162 Health Care Related 4 Harassment/Threats of Violence 162 Gambling 2 Confidence Fraud/Romance 150 Criminal Forums 1 Misrepresentation 105 Terrorism 1 Lottery/Sweepstakes 67 ###### Descriptors* Social Media 230 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 28 _been selected._ ----- ### Massachusetts continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 6,151,086 Government Impersonation $ 54,836 Confidence Fraud/Romance $ 4,035,883 Investment $ 46,380 Identity Theft $ 1,833,222 Virus $ 24,343 Personal Data Breach $ 1,756,652 Harassment/Threats of Violence $ 23,447 Non-Payment/Non-Delivery $ 1,454,306 Malware/Scareware $ 20,211 Corporate Data Breach $ 1,345,920 Civil Matter $ 18,759 Other $ 771,490 Ransomware $ 17,181 Advanced Fee $ 725,427 IPR/Copyright and Counterfeit $ 12,765 Real Estate/Rental $ 716,207 Charity $ 3,935 419/Overpayment $ 376,262 Re-shipping $ 2,400 Auction $ 366,548 Gambling $ 243 Employment $ 302,691 Health Care Related $ 8 Credit Card Fraud $ 277,976 Crimes Against Children $ Misrepresentation $ 163,369 Criminal Forums $ Extortion $ 116,942 Hacktivist $ Lottery/Sweepstakes $ 115,606 No Lead Value $ Denial of Service $ 90,163 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 58,039 ###### Descriptors* Social Media $ 1,753,751 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 4,893 _been selected._ ----- ### Massachusetts continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 507 Government Impersonation 13 419/Overpayment 177 IPR/Copyright and Counterfeit 13 Auction 167 Corporate Data Breach 11 Employment 113 Lottery/Sweepstakes 11 Real Estate/Rental 89 Ransomware 11 Personal Data Breach 86 Re-shipping 9 Identity Theft 76 Denial of Service 8 Advanced Fee 73 Civil Matter 7 Harassment/Threats of Violence 71 Investment 7 Other 67 Virus 7 Confidence Fraud/Romance 62 Crimes Against Children 5 Credit Card Fraud 57 Health Care Related 2 Business Email Compromise 53 Charity 1 Misrepresentation 47 Gambling 1 Phishing/Vishing/Smishing/Pharming 41 Criminal Forums 0 Extortion 40 Hacktivist 0 No Lead Value 30 Terrorism 0 Malware/Scareware 17 ###### Descriptors* Social Media 93 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Massachusetts continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 1,961,666 Virus $ 23,650 Non-Payment/Non-Delivery $ 1,252,611 IPR/Copyright and Counterfeit $ 21,277 Business Email Compromise $ 1,113,477 Extortion $ 15,606 Confidence Fraud/Romance $ 861,548 Phishing/Vishing/Smishing/Pharming $ 12,516 Personal Data Breach $ 419,783 Government Impersonation $ 11,804 Auction $ 413,346 Ransomware $ 9,485 419/Overpayment $ 347,452 Re-shipping $ 3,283 Real Estate/Rental $ 334,759 Malware/Scareware $ 2,485 Advanced Fee $ 301,610 Denial of Service $ 850 Misrepresentation $ 275,422 Charity $ 70 Employment $ 248,740 Crimes Against Children $ Other $ 241,517 Gambling $ Corporate Data Breach $ 236,381 Health Care Related $ Identity Theft $ 191,513 No Lead Value $ Credit Card Fraud $ 177,147 Criminal Forums $ Harassment/Threats of Violence $ 114,131 Hacktivist $ Lottery/Sweepstakes $ 57,487 Terrorism $ Civil Matter $ 33,216 ###### Descriptors* Social Media $ 267,449 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Michigan ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 139 $ 59,402 88 $ 40,903 **227** **$ 100,305** **20 - 29** 487 $ 304,243 454 $ 404,105 **941** **$ 708,348** **30 - 39** 550 $ 769,036 505 $ 1,493,135 **1,055** **$ 2,262,171** **40 - 49** 638 $ 2,313,002 662 $ 5,643,011 **1,300** **$ 7,956,013** **50 - 59** 673 $ 3,020,321 670 $ 1,882,275 **1,343** **$ 4,902,597** **Above 60** 762 $ 2,663,569 637 $ 1,998,748 **1,399** **$ 4,662,317** **Totals** **3,249** **$ 9,129,573** **3,016** **$ 11,462,177** **6,265** **$ 20,591,750** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,390 No Lead Value 107 419/Overpayment 737 Malware/Scareware 66 Extortion 577 Ransomware 58 Identity Theft 501 Corporate Data Breach 53 Personal Data Breach 457 IPR/Copyright and Counterfeit 42 Employment 435 Crimes Against Children 36 Government Impersonation 397 Investment 34 Auction 391 Virus 22 Other 373 Re-shipping 21 Advanced Fee 372 Denial of Service 18 Phishing/Vishing/Smishing/Pharming 368 Civil Matter 15 Harassment/Threats of Violence 346 Hacktivist 9 Credit Card Fraud 330 Health Care Related 9 Confidence Fraud/Romance 268 Terrorism 8 Real Estate/Rental 233 Charity 7 Lottery/Sweepstakes 152 Criminal Forums 2 Business Email Compromise 150 Gambling 2 Misrepresentation 126 ###### Descriptors* Social Media 467 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 25 _been selected._ ----- ### Michigan continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 8,760,475 Harassment/Threats of Violence $ 117,397 Confidence Fraud/Romance $ 3,052,586 Ransomware $ 80,965 Non-Payment/Non-Delivery $ 2,411,059 Civil Matter $ 74,488 Investment $ 1,464,172 Re-shipping $ 71,498 Advanced Fee $ 1,050,322 IPR/Copyright and Counterfeit $ 68,526 Real Estate/Rental $ 1,025,243 Phishing/Vishing/Smishing/Pharming $ 57,146 Identity Theft $ 917,340 Denial of Service $ 32,400 419/Overpayment $ 737,261 Malware/Scareware $ 20,472 Credit Card Fraud $ 731,806 Charity $ 3,670 Lottery/Sweepstakes $ 528,679 Virus $ 2,426 Personal Data Breach $ 485,582 Gambling $ 1,341 Employment $ 475,767 Health Care Related $ 957 Auction $ 383,884 Hacktivist $ 800 Other $ 369,473 Crimes Against Children $ Corporate Data Breach $ 274,035 Criminal Forums $ Government Impersonation $ 270,669 No Lead Value $ Misrepresentation $ 235,235 Terrorism $ Extortion $ 179,058 ###### Descriptors* Social Media $ 1,991,944 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 82,273 _been selected._ ----- ### Michigan continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 1,068 Lottery/Sweepstakes 34 419/Overpayment 259 Government Impersonation 17 Advanced Fee 190 Civil Matter 15 Auction 189 IPR/Copyright and Counterfeit 15 Harassment/Threats of Violence 148 Malware/Scareware 15 Employment 140 Charity 6 Credit Card Fraud 123 Crimes Against Children 6 Identity Theft 121 Denial of Service 6 Personal Data Breach 110 Corporate Data Breach 4 Other 98 Health Care Related 4 Confidence Fraud/Romance 86 Re-shipping 4 Real Estate/Rental 79 Virus 3 No Lead Value 63 Criminal Forums 1 Misrepresentation 54 Hacktivist 1 Phishing/Vishing/Smishing/Pharming 48 Gambling 0 Extortion 38 Ransomware 0 Business Email Compromise 37 Terrorism 0 Investment 35 ###### Descriptors* Social Media 337 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Michigan continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,002,726 Corporate Data Breach $ 38,943 Non-Payment/Non-Delivery $ 1,176,497 Extortion $ 31,263 419/Overpayment $ 560,928 Phishing/Vishing/Smishing/Pharming $ 22,711 Identity Theft $ 559,102 Denial of Service $ 20,150 Business Email Compromise $ 550,468 Re-shipping $ 6,760 Real Estate/Rental $ 419,524 Government Impersonation $ 4,829 Credit Card Fraud $ 295,189 Charity $ 2,760 Personal Data Breach $ 260,407 Malware/Scareware $ 2,617 Auction $ 210,081 Health Care Related $ 742 Advanced Fee $ 200,846 Virus $ 149 Harassment/Threats of Violence $ 176,144 Crimes Against Children $ Employment $ 173,144 Criminal Forums $ Investment $ 139,242 Hacktivist $ Misrepresentation $ 131,037 No Lead Value $ IPR/Copyright and Counterfeit $ 107,808 Gambling $ Lottery/Sweepstakes $ 94,941 Ransomware $ Other $ 63,048 Terrorism $ Civil Matter $ 59,238 ###### Descriptors* Social Media $ 1,380,142 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Minnesota ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 71 $ 41,935 41 $ 24,614 **112** **$ 66,548** **20 - 29** 273 $ 676,382 253 $ 155,097 **526** **$ 831,479** **30 - 39** 360 $ 819,429 290 $ 472,333 **650** **$ 1,291,762** **40 - 49** 332 $ 941,535 304 $ 1,004,720 **636** **$ 1,946,255** **50 - 59** 374 $ 1,947,354 375 $ 1,152,504 **749** **$ 3,099,859** **Above 60** 332 $ 1,105,162 298 $ 968,940 **630** **$ 2,074,103** **Totals** **1,742** **$ 5,531,797** **1,561** **$ 3,778,209** **3,303** **$ 9,310,006** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 703 No Lead Value 48 419/Overpayment 445 Malware/Scareware 43 Identity Theft 263 Ransomware 41 Extortion 254 Corporate Data Breach 21 Personal Data Breach 246 Investment 21 Auction 224 Civil Matter 16 Advanced Fee 214 Crimes Against Children 15 Phishing/Vishing/Smishing/Pharming 204 IPR/Copyright and Counterfeit 14 Other 189 Denial of Service 8 Government Impersonation 186 Virus 8 Confidence Fraud/Romance 182 Re-shipping 7 Credit Card Fraud 169 Terrorism 4 Real Estate/Rental 159 Charity 3 Employment 156 Gambling 3 Harassment/Threats of Violence 139 Hacktivist 3 Business Email Compromise 130 Criminal Forums 1 Misrepresentation 82 Health Care Related 1 Lottery/Sweepstakes 69 ###### Descriptors* Social Media 206 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 33 _been selected._ ----- ### Minnesota continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 3,085,950 Corporate Data Breach $ 63,565 Business Email Compromise $ 2,394,294 Gambling $ 50,064 Non-Payment/Non-Delivery $ 783,986 Harassment/Threats of Violence $ 47,652 Personal Data Breach $ 701,929 Government Impersonation $ 34,907 Advanced Fee $ 699,928 Malware/Scareware $ 10,160 Identity Theft $ 663,123 IPR/Copyright and Counterfeit $ 7,405 Credit Card Fraud $ 475,852 Ransomware $ 6,268 419/Overpayment $ 382,707 Re-shipping $ 4,533 Investment $ 298,556 Denial of Service $ 2,070 Real Estate/Rental $ 254,458 Virus $ 1,125 Auction $ 233,341 Crimes Against Children $ 570 Other $ 198,037 Charity $ 50 Civil Matter $ 188,334 Criminal Forums $ Lottery/Sweepstakes $ 144,786 Hacktivist $ Employment $ 130,551 Health Care Related $ Misrepresentation $ 124,562 No Lead Value $ Phishing/Vishing/Smishing/Pharming $ 96,416 Terrorism $ Extortion $ 77,197 ###### Descriptors* Social Media $ 1,044,443 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 6,884 _been selected._ ----- ### Minnesota continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 454 Re-shipping 7 419/Overpayment 123 Civil Matter 6 Employment 106 Investment 6 Auction 98 Lottery/Sweepstakes 5 Real Estate/Rental 84 Malware/Scareware 5 Identity Theft 77 Charity 3 Advanced Fee 62 Crimes Against Children 3 Personal Data Breach 61 Corporate Data Breach 2 Credit Card Fraud 48 Denial of Service 2 Confidence Fraud/Romance 45 IPR/Copyright and Counterfeit 2 Harassment/Threats of Violence 44 Gambling 1 Other 36 Health Care Related 1 Misrepresentation 31 Virus 1 Phishing/Vishing/Smishing/Pharming 30 Criminal Forums 0 Extortion 21 Hacktivist 0 Business Email Compromise 17 Ransomware 0 No Lead Value 11 Terrorism 0 Government Impersonation 7 ###### Descriptors* Social Media 56 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Minnesota continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,132,934 Lottery/Sweepstakes $ 8,694 Real Estate/Rental $ 1,581,091 Civil Matter $ 5,343 Identity Theft $ 615,250 Charity $ 5,000 Non-Payment/Non-Delivery $ 566,899 Re-shipping $ 2,430 Advanced Fee $ 432,570 Denial of Service $ 1,642 Personal Data Breach $ 378,472 Malware/Scareware $ 599 Business Email Compromise $ 222,746 Virus $ 350 Auction $ 108,207 Gambling $ 328 Credit Card Fraud $ 104,016 Corporate Data Breach $ 48 Government Impersonation $ 90,000 Crimes Against Children $ Misrepresentation $ 83,555 Health Care Related $ 419/Overpayment $ 78,375 IPR/Copyright and Counterfeit $ Employment $ 68,156 No Lead Value $ Phishing/Vishing/Smishing/Pharming $ 67,256 Criminal Forums $ Harassment/Threats of Violence $ 42,647 Hacktivist $ Other $ 30,143 Ransomware $ Investment $ 27,645 Terrorism $ Extortion $ 12,359 ###### Descriptors* Social Media $ 973,685 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Mississippi ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 27 $ 21,309 23 $ 11,175 **50** **$ 32,484** **20 - 29** 96 $ 138,093 141 $ 103,151 **237** **$ 241,244** **30 - 39** 93 $ 85,799 174 $ 185,407 **267** **$ 271,206** **40 - 49** 123 $ 613,623 167 $ 217,115 **290** **$ 830,738** **50 - 59** 116 $ 303,233 141 $ 483,192 **257** **$ 786,425** **Above 60** 129 $ 360,854 123 $ 576,586 **252** **$ 937,440** **Totals** **584** **$ 1,522,911** **769** **$ 1,576,626** **1,353** **$ 3,099,537** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 396 Business Email Compromise 21 419/Overpayment 146 Malware/Scareware 18 Advanced Fee 124 Ransomware 15 Other 100 Civil Matter 7 Auction 93 Crimes Against Children 5 Employment 92 Investment 5 Personal Data Breach 85 Corporate Data Breach 4 Identity Theft 83 Re-shipping 4 Confidence Fraud/Romance 73 Virus 3 Phishing/Vishing/Smishing/Pharming 70 Denial of Service 2 Credit Card Fraud 69 Hacktivist 2 Extortion 66 Health Care Related 2 Harassment/Threats of Violence 66 IPR/Copyright and Counterfeit 2 Lottery/Sweepstakes 47 Charity 1 Government Impersonation 43 Gambling 1 Real Estate/Rental 29 Terrorism 1 No Lead Value 26 Criminal Forums 0 Misrepresentation 23 ###### Descriptors* Social Media 131 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 7 _been selected._ ----- ### Mississippi continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 936,570 Misrepresentation $ 19,526 Non-Payment/Non-Delivery $ 595,633 Ransomware $ 6,067 Other $ 500,599 Phishing/Vishing/Smishing/Pharming $ 5,686 Business Email Compromise $ 384,492 IPR/Copyright and Counterfeit $ 4,701 Identity Theft $ 213,652 Malware/Scareware $ 3,741 419/Overpayment $ 194,814 Virus $ 1,000 Real Estate/Rental $ 186,123 Charity $ 831 Advanced Fee $ 153,532 Terrorism $ 700 Auction $ 84,226 Civil Matter $ 341 Employment $ 81,226 Health Care Related $ 266 Corporate Data Breach $ 69,432 Denial of Service $ 80 Investment $ 68,491 Crimes Against Children $ Lottery/Sweepstakes $ 66,002 Gambling $ Harassment/Threats of Violence $ 51,290 Hacktivist $ Government Impersonation $ 49,350 No Lead Value $ Credit Card Fraud $ 33,419 Re-shipping $ Personal Data Breach $ 28,819 Criminal Forums $ Extortion $ 19,890 ###### Descriptors* Social Media $ 345,759 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,812 _been selected._ ----- ### Mississippi continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 447 Extortion 5 419/Overpayment 91 Government Impersonation 3 Auction 75 Corporate Data Breach 2 Advanced Fee 42 Denial of Service 2 Employment 39 IPR/Copyright and Counterfeit 2 Other 33 Investment 2 Harassment/Threats of Violence 30 Hacktivist 1 Identity Theft 27 Malware/Scareware 1 Real Estate/Rental 22 Ransomware 1 Personal Data Breach 20 Re-shipping 1 Confidence Fraud/Romance 16 Charity 0 Credit Card Fraud 15 Crimes Against Children 0 Misrepresentation 12 Criminal Forums 0 No Lead Value 12 Gambling 0 Business Email Compromise 11 Health Care Related 0 Lottery/Sweepstakes 11 Terrorism 0 Phishing/Vishing/Smishing/Pharming 10 Virus 0 Civil Matter 5 ###### Descriptors* Social Media 45 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Mississippi continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 761,351 Phishing/Vishing/Smishing/Pharming $ 2,361 Other $ 395,142 Malware/Scareware $ 541 Confidence Fraud/Romance $ 245,418 IPR/Copyright and Counterfeit $ 400 Identity Theft $ 192,635 Denial of Service $ 350 Real Estate/Rental $ 172,992 Corporate Data Breach $ Auction $ 80,361 Government Impersonation $ Investment $ 78,025 Hacktivist $ Business Email Compromise $ 77,850 No Lead Value $ Advanced Fee $ 69,315 Ransomware $ 419/Overpayment $ 61,859 Re-shipping $ Misrepresentation $ 59,520 Charity $ Credit Card Fraud $ 39,136 Crimes Against Children $ Employment $ 38,497 Criminal Forums $ Extortion $ 30,350 Gambling $ Harassment/Threats of Violence $ 27,730 Health Care Related $ Personal Data Breach $ 18,626 Terrorism $ Lottery/Sweepstakes $ 16,238 Virus $ Civil Matter $ 5,059 ###### Descriptors* Social Media $ 43,178 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Missouri ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 62 $ 34,519 54 $ 33,043 **116** **$ 67,561** **20 - 29** 315 $ 495,531 338 $ 194,603 **653** **$ 690,133** **30 - 39** 384 $ 1,001,600 375 $ 806,646 **759** **$ 1,808,246** **40 - 49** 481 $ 3,775,150 436 $ 908,803 **917** **$ 4,683,953** **50 - 59** 430 $ 1,427,682 459 $ 2,159,170 **889** **$ 3,586,851** **Above 60** 454 $ 1,707,965 422 $ 1,986,084 **876** **$ 3,694,049** **Totals** **2,126** **$ 8,442,446** **2,084** **$ 6,088,348** **4,210** **$ 14,530,794** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 896 No Lead Value 71 419/Overpayment 487 Corporate Data Breach 55 Identity Theft 458 Malware/Scareware 50 Other 321 Crimes Against Children 48 Advanced Fee 290 Ransomware 31 Personal Data Breach 285 Denial of Service 21 Employment 262 Terrorism 19 Extortion 256 Civil Matter 18 Credit Card Fraud 249 IPR/Copyright and Counterfeit 16 Auction 230 Re-shipping 16 Confidence Fraud/Romance 225 Investment 14 Phishing/Vishing/Smishing/Pharming 222 Virus 8 Harassment/Threats of Violence 203 Charity 6 Government Impersonation 194 Health Care Related 3 Real Estate/Rental 112 Hacktivist 2 Lottery/Sweepstakes 109 Gambling 1 Business Email Compromise 107 Criminal Forums 0 Misrepresentation 80 ###### Descriptors* Social Media 345 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 23 _been selected._ ----- ### Missouri continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 3,331,016 IPR/Copyright and Counterfeit $ 163,110 Business Email Compromise $ 3,236,085 Phishing/Vishing/Smishing/Pharming $ 78,060 Confidence Fraud/Romance $ 3,157,862 Government Impersonation $ 65,775 Non-Payment/Non-Delivery $ 1,434,516 Corporate Data Breach $ 61,660 Identity Theft $ 767,967 Extortion $ 54,993 Employment $ 523,900 Ransomware $ 29,249 419/Overpayment $ 494,813 Malware/Scareware $ 22,903 Advanced Fee $ 401,218 Denial of Service $ 17,538 Credit Card Fraud $ 398,501 Terrorism $ 10,000 Auction $ 319,672 Gambling $ 2,500 Personal Data Breach $ 314,728 Health Care Related $ 179 Harassment/Threats of Violence $ 304,433 Virus $ 170 Other $ 263,830 Charity $ 143 Lottery/Sweepstakes $ 242,832 Crimes Against Children $ Misrepresentation $ 199,627 Hacktivist $ Re-shipping $ 198,409 No Lead Value $ Real Estate/Rental $ 187,226 Criminal Forums $ Civil Matter $ 185,484 ###### Descriptors* Social Media $ 590,081 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 14,237 _been selected._ ----- ### Missouri continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 747 Civil Matter 14 Auction 155 Lottery/Sweepstakes 13 419/Overpayment 135 Malware/Scareware 11 Other 87 IPR/Copyright and Counterfeit 8 Identity Theft 86 Corporate Data Breach 7 Personal Data Breach 86 Crimes Against Children 7 Employment 85 Investment 6 Harassment/Threats of Violence 84 Virus 6 Advanced Fee 63 Denial of Service 5 Real Estate/Rental 61 Re-shipping 5 Credit Card Fraud 60 Charity 4 Confidence Fraud/Romance 56 Health Care Related 2 No Lead Value 44 Gambling 1 Misrepresentation 40 Ransomware 1 Phishing/Vishing/Smishing/Pharming 40 Terrorism 1 Extortion 33 Criminal Forums 0 Business Email Compromise 28 Hacktivist 0 Government Impersonation 18 ###### Descriptors* Social Media 98 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 3 _been selected._ ----- ### Missouri continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,523,909 Government Impersonation $ 21,545 Confidence Fraud/Romance $ 1,022,312 Corporate Data Breach $ 17,000 Real Estate/Rental $ 699,261 Lottery/Sweepstakes $ 15,894 Business Email Compromise $ 633,222 Re-shipping $ 14,832 Identity Theft $ 479,838 Virus $ 4,779 Civil Matter $ 355,628 Phishing/Vishing/Smishing/Pharming $ 4,178 Auction $ 308,971 Health Care Related $ 2,600 Personal Data Breach $ 297,937 Denial of Service $ 2,500 Harassment/Threats of Violence $ 271,401 Malware/Scareware $ 870 Advanced Fee $ 215,512 Gambling $ 600 Other $ 144,236 Ransomware $ 200 Misrepresentation $ 143,232 Charity $ 45 Credit Card Fraud $ 141,514 Crimes Against Children $ 40 Employment $ 104,539 No Lead Value $ Investment $ 100,195 Terrorism $ 419/Overpayment $ 99,442 Criminal Forums $ IPR/Copyright and Counterfeit $ 61,635 Hacktivist $ Extortion $ 35,108 ###### Descriptors* Social Media $ 718,771 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Montana ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 14 $ 13,392 7 $ 4,750 **21** **$ 18,142** **20 - 29** 46 $ 35,406 51 $ 17,911 **97** **$ 53,317** **30 - 39** 59 $ 446,391 56 $ 51,209 **115** **$ 497,601** **40 - 49** 64 $ 187,501 73 $ 62,044 **137** **$ 249,544** **50 - 59** 77 $ 205,044 93 $ 207,138 **170** **$ 412,182** **Above 60** 104 $ 256,274 89 $ 146,204 **193** **$ 402,478** **Totals** **364** **$ 1,144,007** **369** **$ 489,256** **733** **$ 1,633,263** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 168 No Lead Value 10 419/Overpayment 105 Malware/Scareware 9 Advanced Fee 62 Ransomware 9 Personal Data Breach 50 Corporate Data Breach 8 Other 49 Hacktivist 3 Extortion 46 IPR/Copyright and Counterfeit 3 Identity Theft 45 Virus 3 Auction 43 Crimes Against Children 2 Real Estate/Rental 43 Denial of Service 2 Confidence Fraud/Romance 39 Investment 2 Credit Card Fraud 39 Civil Matter 1 Phishing/Vishing/Smishing/Pharming 39 Gambling 1 Employment 37 Re-shipping 1 Government Impersonation 34 Charity 0 Harassment/Threats of Violence 27 Criminal Forums 0 Misrepresentation 23 Health Care Related 0 Business Email Compromise 21 Terrorism 0 Lottery/Sweepstakes 19 ###### Descriptors* Social Media 50 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 7 _been selected._ ----- ### Montana continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Corporate Data Breach $ 329,357 Malware/Scareware $ 6,001 Business Email Compromise $ 312,500 Ransomware $ 1,735 Non-Payment/Non-Delivery $ 299,433 Virus $ 700 Advanced Fee $ 221,971 Harassment/Threats of Violence $ 350 Confidence Fraud/Romance $ 157,163 Phishing/Vishing/Smishing/Pharming $ 309 Real Estate/Rental $ 115,788 Re-shipping $ 180 Lottery/Sweepstakes $ 104,031 Civil Matter $ 22 Employment $ 96,356 Gambling $ 20 Auction $ 64,387 Crimes Against Children $ Credit Card Fraud $ 51,243 Denial of Service $ Misrepresentation $ 42,934 Hacktivist $ 419/Overpayment $ 39,129 IPR/Copyright and Counterfeit $ Investment $ 32,000 No Lead Value $ Personal Data Breach $ 21,985 Charity $ Extortion $ 20,555 Criminal Forums $ Identity Theft $ 16,115 Health Care Related $ Other $ 15,669 Terrorism $ Government Impersonation $ 15,258 ###### Descriptors* Social Media $ 90,181 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,435 _been selected._ ----- ### Montana continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 313 Investment 3 419/Overpayment 45 Business Email Compromise 2 Auction 35 Corporate Data Breach 1 Identity Theft 22 Denial of Service 1 Advanced Fee 19 Government Impersonation 1 Employment 19 Hacktivist 1 Other 18 Lottery/Sweepstakes 1 Personal Data Breach 16 Re-shipping 1 Real Estate/Rental 16 Virus 1 Harassment/Threats of Violence 14 Civil Matter 0 Confidence Fraud/Romance 10 Crimes Against Children 0 Misrepresentation 9 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 9 Gambling 0 No Lead Value 8 Health Care Related 0 Charity 7 Malware/Scareware 0 Credit Card Fraud 6 Ransomware 0 Extortion 4 Terrorism 0 IPR/Copyright and Counterfeit 3 ###### Descriptors* Social Media 12 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Montana continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 716,540 Credit Card Fraud $ 180 Personal Data Breach $ 165,830 Charity $ Identity Theft $ 160,279 Corporate Data Breach $ Investment $ 159,250 Denial of Service $ Business Email Compromise $ 77,886 Government Impersonation $ Auction $ 54,527 Hacktivist $ 419/Overpayment $ 45,538 IPR/Copyright and Counterfeit $ Advanced Fee $ 39,145 No Lead Value $ Employment $ 32,657 Re-shipping $ Confidence Fraud/Romance $ 23,748 Civil Matter $ Misrepresentation $ 14,822 Crimes Against Children $ Harassment/Threats of Violence $ 8,000 Criminal Forums $ Extortion $ 6,000 Gambling $ Real Estate/Rental $ 5,000 Health Care Related $ Other $ 4,020 Malware/Scareware $ Virus $ 700 Ransomware $ Phishing/Vishing/Smishing/Pharming $ 250 Terrorism $ Lottery/Sweepstakes $ 231 ###### Descriptors* Social Media $ 19,564 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Nebraska ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 17 $ 1,133 21 $ 10,755 **38** **$ 11,888** **20 - 29** 99 $ 107,785 86 $ 107,011 **185** **$ 214,796** **30 - 39** 115 $ 379,705 94 $ 252,901 **209** **$ 632,606** **40 - 49** 107 $ 196,042 97 $ 207,584 **204** **$ 403,626** **50 - 59** 106 $ 891,189 127 $ 263,557 **233** **$ 1,154,746** **Above 60** 115 $ 359,866 95 $ 220,830 **210** **$ 580,696** **Totals** **559** **$ 1,935,720** **520** **$ 1,062,639** **1,079** **$ 2,998,359** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 260 No Lead Value 20 419/Overpayment 163 Malware/Scareware 19 Employment 78 Corporate Data Breach 10 Identity Theft 73 IPR/Copyright and Counterfeit 10 Personal Data Breach 73 Ransomware 10 Advanced Fee 67 Civil Matter 4 Auction 66 Crimes Against Children 4 Phishing/Vishing/Smishing/Pharming 61 Investment 4 Harassment/Threats of Violence 55 Virus 4 Government Impersonation 54 Denial of Service 3 Credit Card Fraud 53 Re-shipping 2 Other 53 Terrorism 2 Extortion 52 Charity 0 Confidence Fraud/Romance 48 Criminal Forums 0 Business Email Compromise 43 Gambling 0 Lottery/Sweepstakes 38 Hacktivist 0 Real Estate/Rental 37 Health Care Related 0 Misrepresentation 21 ###### Descriptors* Social Media 74 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 5 _been selected._ ----- ### Nebraska continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 1,351,057 Extortion $ 12,927 Confidence Fraud/Romance $ 781,166 Investment $ 12,780 Non-Payment/Non-Delivery $ 257,241 Ransomware $ 7,850 Advanced Fee $ 214,176 Phishing/Vishing/Smishing/Pharming $ 6,974 Identity Theft $ 100,159 Corporate Data Breach $ 5,277 Re-shipping $ 100,000 Civil Matter $ 793 Lottery/Sweepstakes $ 96,402 IPR/Copyright and Counterfeit $ 755 Auction $ 89,431 Crimes Against Children $ 419/Overpayment $ 77,553 Denial of Service $ Employment $ 61,405 No Lead Value $ Personal Data Breach $ 52,230 Terrorism $ Real Estate/Rental $ 47,305 Virus $ Other $ 32,555 Charity $ Malware/Scareware $ 31,196 Criminal Forums $ Government Impersonation $ 30,099 Gambling $ Misrepresentation $ 27,640 Hacktivist $ Harassment/Threats of Violence $ 23,500 Health Care Related $ Credit Card Fraud $ 16,441 ###### Descriptors* Social Media $ 368,022 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 506 _been selected._ ----- ### Nebraska continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 1,162 Government Impersonation 5 Auction 113 Denial of Service 4 Advanced Fee 59 Malware/Scareware 4 Other 52 Civil Matter 3 419/Overpayment 44 Corporate Data Breach 3 Identity Theft 30 Investment 3 Personal Data Breach 24 Ransomware 2 Phishing/Vishing/Smishing/Pharming 24 Charity 1 Credit Card Fraud 21 Virus 1 Confidence Fraud/Romance 20 Crimes Against Children 0 Harassment/Threats of Violence 20 Criminal Forums 0 Employment 15 Gambling 0 Extortion 15 Hacktivist 0 Real Estate/Rental 14 Health Care Related 0 Misrepresentation 12 IPR/Copyright and Counterfeit 0 No Lead Value 11 Re-shipping 0 Lottery/Sweepstakes 7 Terrorism 0 Business Email Compromise 5 ###### Descriptors* Social Media 37 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Nebraska continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 2,319,492 Civil Matter $ 1,129 Confidence Fraud/Romance $ 283,250 Lottery/Sweepstakes $ 835 Auction $ 207,376 Malware/Scareware $ 656 Identity Theft $ 156,364 Denial of Service $ 360 Advanced Fee $ 101,686 Virus $ 356 Credit Card Fraud $ 94,395 Extortion $ 308 Personal Data Breach $ 53,696 Corporate Data Breach $ 419/Overpayment $ 34,474 No Lead Value $ Misrepresentation $ 25,535 Ransomware $ Investment $ 13,130 Crimes Against Children $ Other $ 11,871 Criminal Forums $ Real Estate/Rental $ 11,190 Gambling $ Employment $ 9,085 Hacktivist $ Phishing/Vishing/Smishing/Pharming $ 8,765 Health Care Related $ Harassment/Threats of Violence $ 6,608 IPR/Copyright and Counterfeit $ Business Email Compromise $ 4,000 Re-shipping $ Government Impersonation $ 2,000 Terrorism $ Charity $ 1,900 ###### Descriptors* Social Media $ 248,500 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 6 _been selected._ ----- ### Nevada ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 59 $ 1,807,235 64 $ 31,862 **123** **$ 1,839,097** **20 - 29** 248 $ 284,725 310 $ 413,291 **558** **$ 698,015** **30 - 39** 332 $ 1,205,401 329 $ 952,564 **661** **$ 2,157,965** **40 - 49** 346 $ 1,474,325 506 $ 1,100,801 **852** **$ 2,575,126** **50 - 59** 335 $ 1,406,762 407 $ 988,449 **742** **$ 2,395,211** **Above 60** 416 $ 2,374,897 308 $ 1,152,651 **724** **$ 3,527,548** **Totals** **1,736** **$ 8,553,345** **1,924** **$ 4,639,617** **3,660** **$ 13,192,963** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 730 Business Email Compromise 56 419/Overpayment 400 Investment 36 Identity Theft 363 Corporate Data Breach 32 Employment 348 Malware/Scareware 31 Harassment/Threats of Violence 300 Ransomware 23 Personal Data Breach 283 Re-shipping 23 Extortion 241 Denial of Service 18 Credit Card Fraud 238 IPR/Copyright and Counterfeit 18 Auction 227 Civil Matter 17 Other 215 Crimes Against Children 17 No Lead Value 208 Virus 12 Advanced Fee 187 Charity 11 Confidence Fraud/Romance 163 Health Care Related 7 Phishing/Vishing/Smishing/Pharming 162 Gambling 2 Government Impersonation 119 Criminal Forums 1 Real Estate/Rental 115 Terrorism 1 Lottery/Sweepstakes 62 Hacktivist 0 Misrepresentation 57 ###### Descriptors* Social Media 297 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 13 _been selected._ ----- ### Nevada continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ 419/Overpayment $ 2,361,249 Government Impersonation $ 132,034 Employment $ 2,219,645 Misrepresentation $ 74,365 Business Email Compromise $ 2,046,622 Civil Matter $ 52,424 Confidence Fraud/Romance $ 1,974,220 Phishing/Vishing/Smishing/Pharming $ 41,317 Non-Payment/Non-Delivery $ 1,327,809 Gambling $ 27,809 Other $ 1,254,645 Health Care Related $ 21,352 Identity Theft $ 879,590 Re-shipping $ 20,008 Advanced Fee $ 867,317 Denial of Service $ 12,900 Real Estate/Rental $ 858,563 Malware/Scareware $ 10,480 Investment $ 792,518 Charity $ 10,394 Credit Card Fraud $ 661,186 Crimes Against Children $ 10,009 Harassment/Threats of Violence $ 652,342 Ransomware $ 1,100 Corporate Data Breach $ 611,777 Virus $ 970 Personal Data Breach $ 369,197 Criminal Forums $ Extortion $ 366,891 No Lead Value $ IPR/Copyright and Counterfeit $ 360,983 Terrorism $ Lottery/Sweepstakes $ 287,711 Hacktivist $ Auction $ 217,162 ###### Descriptors* Social Media $ 890,325 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Nevada continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 646 Malware/Scareware 28 Identity Theft 170 Business Email Compromise 23 Harassment/Threats of Violence 169 IPR/Copyright and Counterfeit 17 Personal Data Breach 148 Civil Matter 16 Credit Card Fraud 139 Government Impersonation 13 Advanced Fee 137 Corporate Data Breach 12 Auction 136 Denial of Service 11 419/Overpayment 131 Re-shipping 10 Other 105 Crimes Against Children 9 Misrepresentation 99 Charity 8 Employment 94 Gambling 7 No Lead Value 87 Health Care Related 7 Lottery/Sweepstakes 63 Virus 3 Confidence Fraud/Romance 59 Ransomware 2 Real Estate/Rental 56 Criminal Forums 1 Extortion 48 Terrorism 1 Phishing/Vishing/Smishing/Pharming 48 Hacktivist 0 Investment 29 ###### Descriptors* Social Media 132 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 5 _been selected._ ----- ### Nevada continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,442,730 Extortion $ 122,335 Lottery/Sweepstakes $ 1,169,866 Misrepresentation $ 114,390 Confidence Fraud/Romance $ 786,262 Gambling $ 49,645 Investment $ 777,514 Phishing/Vishing/Smishing/Pharming $ 36,755 Advanced Fee $ 685,770 Civil Matter $ 28,247 IPR/Copyright and Counterfeit $ 631,785 Re-shipping $ 14,610 Business Email Compromise $ 606,707 Malware/Scareware $ 12,789 Other $ 549,688 Crimes Against Children $ 10,009 Government Impersonation $ 402,998 Charity $ 9,434 Identity Theft $ 287,137 Denial of Service $ 8,000 Harassment/Threats of Violence $ 263,402 Ransomware $ 3,000 Credit Card Fraud $ 222,356 Virus $ 860 419/Overpayment $ 196,025 Health Care Related $ 472 Auction $ 190,354 Criminal Forums $ Employment $ 175,107 No Lead Value $ Corporate Data Breach $ 160,650 Terrorism $ Real Estate/Rental $ 155,507 Hacktivist $ Personal Data Breach $ 153,677 ###### Descriptors* Social Media $ 315,473 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 6,391 _been selected._ ----- ### New Hampshire ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 20 $ 2,961 16 $ 8,683 **36** **$ 11,644** **20 - 29** 53 $ 57,739 74 $ 29,729 **127** **$ 87,469** **30 - 39** 63 $ 63,640 100 $ 191,452 **163** **$ 255,092** **40 - 49** 91 $ 905,546 105 $ 522,651 **196** **$ 1,428,197** **50 - 59** 101 $ 334,148 129 $ 352,386 **230** **$ 686,534** **Above 60** 114 $ 492,486 79 $ 86,609 **193** **$ 579,095** **Totals** **442** **$ 1,856,521** **503** **$ 1,191,510** **945** **$ 3,048,031** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 217 Ransomware 17 419/Overpayment 116 Corporate Data Breach 15 Identity Theft 96 Malware/Scareware 8 Phishing/Vishing/Smishing/Pharming 71 No Lead Value 8 Extortion 65 Crimes Against Children 6 Credit Card Fraud 63 Civil Matter 5 Government Impersonation 54 Denial of Service 4 Harassment/Threats of Violence 53 Investment 3 Advanced Fee 52 Charity 2 Auction 52 Health Care Related 2 Personal Data Breach 51 IPR/Copyright and Counterfeit 2 Real Estate/Rental 47 Re-shipping 2 Other 46 Virus 2 Confidence Fraud/Romance 45 Criminal Forums 1 Employment 41 Gambling 1 Business Email Compromise 26 Hacktivist 1 Misrepresentation 22 Terrorism 1 Lottery/Sweepstakes 17 ###### Descriptors* Social Media 73 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 7 _been selected._ ----- ### New Hampshire continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 1,194,938 Phishing/Vishing/Smishing/Pharming $ 21,213 Investment $ 413,500 Lottery/Sweepstakes $ 18,059 Confidence Fraud/Romance $ 302,555 Ransomware $ 14,189 Non-Payment/Non-Delivery $ 273,226 Harassment/Threats of Violence $ 4,015 Civil Matter $ 255,031 Criminal Forums $ 800 Extortion $ 169,749 IPR/Copyright and Counterfeit $ 127 Government Impersonation $ 162,494 Health Care Related $ 113 Corporate Data Breach $ 101,625 Denial of Service $ 30 Other $ 93,406 Charity $ Identity Theft $ 80,652 Crimes Against Children $ 419/Overpayment $ 56,541 Gambling $ Personal Data Breach $ 55,232 Hacktivist $ Auction $ 50,333 Malware/Scareware $ Credit Card Fraud $ 42,711 No Lead Value $ Real Estate/Rental $ 39,420 Re-shipping $ Employment $ 26,989 Terrorism $ Misrepresentation $ 26,415 Virus $ Advanced Fee $ 24,903 ###### Descriptors* Social Media $ 288,829 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 3,700 _been selected._ ----- ### New Hampshire continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 125 Government Impersonation 2 Auction 53 No Lead Value 2 Credit Card Fraud 47 Charity 1 419/Overpayment 30 Civil Matter 1 Identity Theft 25 Investment 1 Employment 22 Lottery/Sweepstakes 1 Real Estate/Rental 20 Malware/Scareware 1 Other 16 Crimes Against Children 0 Confidence Fraud/Romance 15 Criminal Forums 0 Personal Data Breach 14 Gambling 0 Advanced Fee 12 Hacktivist 0 Misrepresentation 11 Health Care Related 0 Business Email Compromise 8 IPR/Copyright and Counterfeit 0 Harassment/Threats of Violence 7 Ransomware 0 Phishing/Vishing/Smishing/Pharming 7 Re-shipping 0 Extortion 6 Terrorism 0 Corporate Data Breach 5 Virus 0 Denial of Service 2 ###### Descriptors* Social Media 18 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### New Hampshire continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Misrepresentation $ 4,761,215 Civil Matter $ Corporate Data Breach $ 3,325,789 Denial of Service $ Non-Payment/Non-Delivery $ 168,722 Government Impersonation $ Business Email Compromise $ 136,686 Lottery/Sweepstakes $ Confidence Fraud/Romance $ 95,215 Malware/Scareware $ Other $ 89,838 No Lead Value $ Extortion $ 50,000 Phishing/Vishing/Smishing/Pharming $ Auction $ 35,276 Crimes Against Children $ Credit Card Fraud $ 30,381 Criminal Forums $ Identity Theft $ 21,216 Gambling $ 419/Overpayment $ 19,253 Hacktivist $ Real Estate/Rental $ 17,690 Health Care Related $ Employment $ 16,870 IPR/Copyright and Counterfeit $ Advanced Fee $ 14,300 Ransomware $ Personal Data Breach $ 10,255 Re-shipping $ Investment $ 7,270 Terrorism $ Charity $ 3,760 Virus $ Harassment/Threats of Violence $ 1,500 ###### Descriptors* Social Media $ 4,760,880 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 200 _been selected._ ----- ### New Jersey ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 158 $ 82,930 60 $ 34,668 **218** **$ 117,598** **20 - 29** 553 $ 596,618 459 $ 321,732 **1,012** **$ 918,350** **30 - 39** 663 $ 2,292,708 521 $ 1,191,154 **1,184** **$ 3,483,862** **40 - 49** 626 $ 3,701,609 666 $ 2,269,549 **1,292** **$ 5,971,157** **50 - 59** 1,916 $ 3,369,180 560 $ 2,187,717 **2,476** **$ 5,556,897** **Above 60** 638 $ 3,870,126 395 $ 1,414,418 **1,033** **$ 5,284,544** **Totals** **4,554** **$ 13,913,171** **2,661** **$ 7,419,238** **7,215** **$ 21,332,409** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,650 Misrepresentation 127 419/Overpayment 1,031 Malware/Scareware 94 Phishing/Vishing/Smishing/Pharming 693 Ransomware 81 Auction 692 Corporate Data Breach 54 Other 502 IPR/Copyright and Counterfeit 44 Employment 474 Investment 42 Personal Data Breach 434 Virus 32 Identity Theft 433 Re-shipping 31 Extortion 373 Crimes Against Children 26 Advanced Fee 363 Civil Matter 20 No Lead Value 336 Denial of Service 16 Harassment/Threats of Violence 308 Health Care Related 10 Government Impersonation 291 Terrorism 9 Credit Card Fraud 280 Charity 5 Real Estate/Rental 275 Hacktivist 5 Business Email Compromise 262 Gambling 3 Confidence Fraud/Romance 203 Criminal Forums 0 Lottery/Sweepstakes 131 ###### Descriptors* Social Media 380 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 52 _been selected._ ----- ### New Jersey continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 6,712,627 Government Impersonation $ 172,849 Confidence Fraud/Romance $ 2,919,001 Extortion $ 146,447 Non-Payment/Non-Delivery $ 2,777,612 Civil Matter $ 124,569 Investment $ 1,461,938 IPR/Copyright and Counterfeit $ 82,930 Real Estate/Rental $ 1,181,314 Re-shipping $ 62,051 Employment $ 1,135,549 Denial of Service $ 59,749 Credit Card Fraud $ 1,062,267 Ransomware $ 45,683 Personal Data Breach $ 1,036,477 Malware/Scareware $ 23,114 Corporate Data Breach $ 905,234 Virus $ 22,999 419/Overpayment $ 780,320 Health Care Related $ 8,114 Advanced Fee $ 711,426 Gambling $ 1,345 Identity Theft $ 638,821 Crimes Against Children $ 1,000 Other $ 512,102 Charity $ 500 Auction $ 488,664 Hacktivist $ 117 Harassment/Threats of Violence $ 401,449 No Lead Value $ Misrepresentation $ 226,364 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 200,543 Criminal Forums $ Lottery/Sweepstakes $ 197,616 ###### Descriptors* Social Media $ 1,127,272 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 21,455 _been selected._ ----- ### New Jersey continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 800 Malware/Scareware 29 419/Overpayment 375 Lottery/Sweepstakes 25 Auction 340 Government Impersonation 19 Employment 321 Re-shipping 19 Personal Data Breach 165 Civil Matter 13 Credit Card Fraud 152 Corporate Data Breach 12 Identity Theft 144 Investment 12 Confidence Fraud/Romance 123 Virus 8 Harassment/Threats of Violence 117 Crimes Against Children 6 Other 114 Denial of Service 6 Misrepresentation 109 Ransomware 6 Advanced Fee 107 Health Care Related 5 Phishing/Vishing/Smishing/Pharming 85 Charity 3 No Lead Value 81 Terrorism 1 Business Email Compromise 66 Criminal Forums 0 Real Estate/Rental 63 Gambling 0 Extortion 57 Hacktivist 0 IPR/Copyright and Counterfeit 29 ###### Descriptors* Social Media 165 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### New Jersey continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,792,313 Extortion $ 24,811 Non-Payment/Non-Delivery $ 2,687,801 Government Impersonation $ 22,595 Business Email Compromise $ 1,616,738 IPR/Copyright and Counterfeit $ 17,321 Advanced Fee $ 855,504 Malware/Scareware $ 13,487 Investment $ 626,830 Civil Matter $ 11,919 Lottery/Sweepstakes $ 557,580 Virus $ 8,325 419/Overpayment $ 474,883 Ransomware $ 1,511 Credit Card Fraud $ 434,187 Corporate Data Breach $ 1,300 Identity Theft $ 400,819 Crimes Against Children $ 1,000 Misrepresentation $ 360,582 Health Care Related $ 681 Employment $ 302,834 Charity $ Auction $ 288,372 Denial of Service $ Harassment/Threats of Violence $ 275,473 No Lead Value $ Real Estate/Rental $ 271,881 Terrorism $ Other $ 117,912 Criminal Forums $ Personal Data Breach $ 63,546 Gambling $ Re-shipping $ 43,271 Hacktivist $ Phishing/Vishing/Smishing/Pharming $ 39,126 ###### Descriptors* Social Media $ 474,000 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 761 _been selected._ ----- ### New Mexico ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 16 $ 8,439 20 $ 17,926 **36** **$ 26,364** **20 - 29** 113 $ 67,528 91 $ 56,259 **204** **$ 123,787** **30 - 39** 129 $ 129,043 130 $ 134,179 **259** **$ 263,222** **40 - 49** 116 $ 211,397 137 $ 379,303 **253** **$ 590,700** **50 - 59** 142 $ 405,004 180 $ 345,091 **322** **$ 750,095** **Above 60** 211 $ 586,181 158 $ 532,344 **369** **$ 1,118,525** **Totals** **727** **$ 1,407,593** **716** **$ 1,465,101** **1,443** **$ 2,872,694** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 328 Malware/Scareware 23 419/Overpayment 197 Misrepresentation 22 Extortion 112 Corporate Data Breach 15 Employment 100 IPR/Copyright and Counterfeit 14 Personal Data Breach 100 Virus 11 Identity Theft 96 Ransomware 9 Advanced Fee 91 Investment 7 Auction 90 Civil Matter 6 Harassment/Threats of Violence 86 Crimes Against Children 5 Confidence Fraud/Romance 83 Re-shipping 5 Phishing/Vishing/Smishing/Pharming 79 Health Care Related 3 Government Impersonation 75 Charity 2 Other 73 Denial of Service 1 Credit Card Fraud 63 Gambling 1 Lottery/Sweepstakes 45 Terrorism 1 Real Estate/Rental 43 Criminal Forums 0 Business Email Compromise 31 Hacktivist 0 No Lead Value 26 ###### Descriptors* Social Media 123 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 10 _been selected._ ----- ### New Mexico continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 977,178 Harassment/Threats of Violence $ 24,973 Confidence Fraud/Romance $ 786,417 Extortion $ 24,433 Business Email Compromise $ 427,249 Investment $ 19,017 Government Impersonation $ 335,597 Misrepresentation $ 10,242 Advanced Fee $ 206,182 IPR/Copyright and Counterfeit $ 4,100 Employment $ 167,087 Ransomware $ 1,300 Re-shipping $ 156,000 Civil Matter $ 470 Credit Card Fraud $ 137,599 Virus $ 200 Malware/Scareware $ 123,901 Charity $ Lottery/Sweepstakes $ 116,100 Crimes Against Children $ 419/Overpayment $ 103,358 Denial of Service $ Identity Theft $ 95,792 Gambling $ Other $ 81,243 Health Care Related $ Auction $ 81,150 No Lead Value $ Real Estate/Rental $ 56,512 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 55,868 Criminal Forums $ Personal Data Breach $ 49,991 Hacktivist $ Corporate Data Breach $ 43,257 ###### Descriptors* Social Media $ 518,965 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 8,000 _been selected._ ----- ### New Mexico continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 107 Government Impersonation 4 419/Overpayment 45 IPR/Copyright and Counterfeit 4 Auction 34 Investment 4 Harassment/Threats of Violence 34 Misrepresentation 4 Advanced Fee 28 Corporate Data Breach 3 Employment 28 Charity 2 Credit Card Fraud 26 Health Care Related 1 Real Estate/Rental 26 Re-shipping 1 Identity Theft 24 Terrorism 1 Business Email Compromise 23 Virus 1 Personal Data Breach 23 Crimes Against Children 0 Other 21 Criminal Forums 0 Confidence Fraud/Romance 14 Denial of Service 0 No Lead Value 12 Gambling 0 Extortion 10 Hacktivist 0 Phishing/Vishing/Smishing/Pharming 8 Malware/Scareware 0 Lottery/Sweepstakes 6 Ransomware 0 Civil Matter 4 ###### Descriptors* Social Media 34 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### New Mexico continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 456,056 Other $ 1,049 Identity Theft $ 305,210 Extortion $ 960 Personal Data Breach $ 269,083 Re-shipping $ 493 Business Email Compromise $ 251,211 Virus $ 104 Confidence Fraud/Romance $ 67,052 Charity $ 25 Civil Matter $ 50,000 Health Care Related $ Real Estate/Rental $ 33,784 IPR/Copyright and Counterfeit $ Auction $ 32,252 No Lead Value $ Investment $ 30,795 Phishing/Vishing/Smishing/Pharming $ Advanced Fee $ 30,180 Terrorism $ 419/Overpayment $ 27,242 Crimes Against Children $ Corporate Data Breach $ 25,000 Criminal Forums $ Credit Card Fraud $ 24,514 Denial of Service $ Harassment/Threats of Violence $ 17,810 Gambling $ Employment $ 17,489 Hacktivist $ Misrepresentation $ 14,761 Malware/Scareware $ Lottery/Sweepstakes $ 7,600 Ransomware $ Government Impersonation $ 6,100 ###### Descriptors* Social Media $ 4,911 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 120 _been selected._ ----- ### New York ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 345 $ 296,536 204 $ 148,354 **549** **$ 444,890** **20 - 29** 1,628 $ 7,780,887 1,399 $ 1,168,419 **3,027** **$ 8,949,306** **30 - 39** 1,695 $ 4,644,422 1,448 $ 2,938,837 **3,143** **$ 7,583,259** **40 - 49** 1,487 $ 8,699,445 1,403 $ 5,480,863 **2,890** **$ 14,180,308** **50 - 59** 1,439 $ 8,301,714 1,656 $ 5,498,704 **3,095** **$ 13,800,418** **Above 60** 1,353 $ 8,106,350 1,059 $ 5,019,325 **2,412** **$ 13,125,675** **Totals** **7,947** **$ 37,829,354** **7,169** **$ 20,254,502** **15,116** **$ 58,083,855** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 4,335 Malware/Scareware 208 Auction 1,780 Lottery/Sweepstakes 167 419/Overpayment 1,495 Corporate Data Breach 159 Identity Theft 1,134 Ransomware 138 Personal Data Breach 1,066 IPR/Copyright and Counterfeit 126 Employment 934 Investment 83 Other 867 Denial of Service 66 Phishing/Vishing/Smishing/Pharming 802 Virus 66 Extortion 794 Civil Matter 53 Credit Card Fraud 751 Crimes Against Children 45 Advanced Fee 726 Re-shipping 45 Harassment/Threats of Violence 724 Charity 28 No Lead Value 639 Health Care Related 17 Government Impersonation 605 Terrorism 16 Confidence Fraud/Romance 581 Hacktivist 13 Real Estate/Rental 537 Gambling 9 Business Email Compromise 520 Criminal Forums 2 Misrepresentation 370 ###### Descriptors* Social Media 937 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 71 _been selected._ ----- ### New York continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 23,529,410 Lottery/Sweepstakes $ 665,092 Non-Payment/Non-Delivery $ 7,253,057 Phishing/Vishing/Smishing/Pharming $ 507,280 Confidence Fraud/Romance $ 7,130,475 IPR/Copyright and Counterfeit $ 357,014 Identity Theft $ 4,254,651 Civil Matter $ 219,866 Personal Data Breach $ 3,192,327 Denial of Service $ 155,601 Investment $ 2,680,322 Virus $ 134,258 Corporate Data Breach $ 2,304,978 Health Care Related $ 100,814 Credit Card Fraud $ 2,176,648 Gambling $ 91,056 419/Overpayment $ 1,962,834 Malware/Scareware $ 88,657 Auction $ 1,958,534 Charity $ 66,166 Employment $ 1,850,118 Ransomware $ 57,750 Advanced Fee $ 1,448,425 Re-shipping $ 43,030 Other $ 1,258,523 Crimes Against Children $ 30,000 Harassment/Threats of Violence $ 1,155,017 Hacktivist $ 10,000 Real Estate/Rental $ 1,124,522 Criminal Forums $ 1,000 Extortion $ 981,815 Terrorism $ 301 Misrepresentation $ 760,836 No Lead Value $ Government Impersonation $ 665,555 ###### Descriptors* Social Media $ 2,765,252 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 78,573 _been selected._ ----- ### New York continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 2,247 Re-shipping 161 Employment 1,087 Business Email Compromise 112 419/Overpayment 987 Investment 98 Auction 909 Malware/Scareware 79 Advanced Fee 792 IPR/Copyright and Counterfeit 75 Extortion 527 Civil Matter 46 Credit Card Fraud 458 Corporate Data Breach 45 Personal Data Breach 440 Crimes Against Children 19 Harassment/Threats of Violence 427 Virus 18 Identity Theft 406 Ransomware 17 Confidence Fraud/Romance 381 Denial of Service 15 Phishing/Vishing/Smishing/Pharming 381 Charity 14 Other 346 Health Care Related 9 Real Estate/Rental 281 Gambling 5 Government Impersonation 259 Criminal Forums 2 Misrepresentation 253 Hacktivist 1 No Lead Value 210 Terrorism 1 Lottery/Sweepstakes 189 ###### Descriptors* Social Media 543 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 7 _been selected._ ----- ### New York continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 6,729,322 Extortion $ 566,165 Confidence Fraud/Romance $ 6,299,626 Harassment/Threats of Violence $ 491,843 Investment $ 4,817,511 Government Impersonation $ 470,129 Employment $ 4,206,499 Phishing/Vishing/Smishing/Pharming $ 434,312 Advanced Fee $ 3,018,482 IPR/Copyright and Counterfeit $ 383,034 Personal Data Breach $ 2,999,931 Virus $ 112,182 419/Overpayment $ 2,104,721 Health Care Related $ 103,183 Corporate Data Breach $ 2,069,581 Charity $ 91,554 Business Email Compromise $ 2,002,763 Malware/Scareware $ 24,607 Lottery/Sweepstakes $ 1,815,105 Ransomware $ 15,771 Real Estate/Rental $ 1,735,677 Crimes Against Children $ 10,020 Identity Theft $ 1,640,610 Denial of Service $ 3,883 Credit Card Fraud $ 1,610,208 Gambling $ 2,461 Civil Matter $ 1,530,341 Terrorism $ 1 Auction $ 1,415,788 Criminal Forums $ Other $ 1,291,890 Hacktivist $ Re-shipping $ 935,730 No Lead Value $ Misrepresentation $ 683,692 ###### Descriptors* Social Media $ 2,537,617 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 5,996 _been selected._ ----- ### North Carolina ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 110 $ 63,380 105 $ 62,444 **215** **$ 125,824** **20 - 29** 499 $ 489,235 537 $ 811,005 **1,036** **$ 1,300,240** **30 - 39** 590 $ 1,505,896 596 $ 1,066,671 **1,186** **$ 2,572,568** **40 - 49** 595 $ 1,275,067 643 $ 918,306 **1,238** **$ 2,193,373** **50 - 59** 560 $ 3,220,654 681 $ 2,833,796 **1,241** **$ 6,054,451** **Above 60** 659 $ 2,062,247 537 $ 4,593,164 **1,196** **$ 6,655,411** **Totals** **3,013** **$ 8,616,479** **3,099** **$ 10,285,387** **6,112** **$ 18,901,866** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1,492 No Lead Value 94 419/Overpayment 738 Corporate Data Breach 68 Employment 523 Malware/Scareware 68 Extortion 438 Ransomware 66 Personal Data Breach 436 Re-shipping 40 Identity Theft 432 Civil Matter 32 Advanced Fee 414 IPR/Copyright and Counterfeit 32 Phishing/Vishing/Smishing/Pharming 388 Denial of Service 27 Auction 380 Investment 23 Other 377 Virus 23 Harassment/Threats of Violence 329 Crimes Against Children 22 Confidence Fraud/Romance 297 Charity 7 Credit Card Fraud 268 Health Care Related 7 Government Impersonation 253 Terrorism 6 Real Estate/Rental 232 Hacktivist 5 Lottery/Sweepstakes 161 Criminal Forums 3 Business Email Compromise 158 Gambling 2 Misrepresentation 108 ###### Descriptors* Social Media 497 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 43 _been selected._ ----- ### North Carolina continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 5,772,747 Ransomware $ 162,704 Business Email Compromise $ 4,715,344 Misrepresentation $ 145,691 Non-Payment/Non-Delivery $ 2,368,905 Corporate Data Breach $ 136,112 Investment $ 1,302,765 Harassment/Threats of Violence $ 101,892 Identity Theft $ 1,203,768 Government Impersonation $ 96,692 Advanced Fee $ 675,600 Re-shipping $ 65,740 419/Overpayment $ 600,028 Malware/Scareware $ 60,817 Employment $ 588,941 Denial of Service $ 28,106 Personal Data Breach $ 586,608 IPR/Copyright and Counterfeit $ 22,643 Lottery/Sweepstakes $ 568,552 Charity $ 3,320 Civil Matter $ 547,457 Hacktivist $ 1,000 Other $ 412,190 Crimes Against Children $ 100 Phishing/Vishing/Smishing/Pharming $ 397,793 Criminal Forums $ Extortion $ 358,547 Gambling $ Real Estate/Rental $ 331,134 Health Care Related $ Auction $ 289,128 No Lead Value $ Credit Card Fraud $ 249,102 Terrorism $ Virus $ 164,569 ###### Descriptors* Social Media $ 3,494,367 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 7,248 _been selected._ ----- ### North Carolina continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 786 No Lead Value 42 419/Overpayment 287 Civil Matter 18 Auction 230 Investment 16 Employment 154 Re-shipping 15 Advanced Fee 127 Corporate Data Breach 13 Identity Theft 126 IPR/Copyright and Counterfeit 12 Harassment/Threats of Violence 123 Health Care Related 6 Personal Data Breach 121 Crimes Against Children 5 Credit Card Fraud 118 Malware/Scareware 4 Confidence Fraud/Romance 111 Virus 4 Other 100 Charity 3 Real Estate/Rental 90 Denial of Service 3 Phishing/Vishing/Smishing/Pharming 76 Ransomware 2 Extortion 65 Criminal Forums 0 Misrepresentation 62 Gambling 0 Government Impersonation 53 Hacktivist 0 Business Email Compromise 43 Terrorism 0 Lottery/Sweepstakes 43 ###### Descriptors* Social Media 166 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### North Carolina continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,153,077 Government Impersonation $ 33,191 Non-Payment/Non-Delivery $ 1,429,765 IPR/Copyright and Counterfeit $ 12,010 Investment $ 685,874 Corporate Data Breach $ 11,857 Identity Theft $ 523,600 Re-shipping $ 9,500 Personal Data Breach $ 374,639 Phishing/Vishing/Smishing/Pharming $ 8,873 Business Email Compromise $ 333,194 Health Care Related $ 2,280 Auction $ 308,382 Virus $ 1,613 Other $ 282,257 Charity $ 500 Advanced Fee $ 276,300 Crimes Against Children $ 100 419/Overpayment $ 271,721 Denial of Service $ 90 Civil Matter $ 206,035 Malware/Scareware $ Employment $ 157,927 No Lead Value $ Credit Card Fraud $ 153,690 Ransomware $ Misrepresentation $ 139,685 Criminal Forums $ Real Estate/Rental $ 129,143 Gambling $ Lottery/Sweepstakes $ 111,894 Hacktivist $ Harassment/Threats of Violence $ 98,303 Terrorism $ Extortion $ 78,281 ###### Descriptors* Social Media $ 686,380 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 500 _been selected._ ----- ### North Dakota ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 12 $ 7,623 7 $ 2,177 **19** **$ 9,799** **20 - 29** 49 $ 51,656 41 $ 34,281 **90** **$ 85,937** **30 - 39** 48 $ 95,450 29 $ 34,018 **77** **$ 129,468** **40 - 49** 36 $ 22,094 27 $ 74,933 **63** **$ 97,027** **50 - 59** 35 $ 72,207 28 $ 95,723 **63** **$ 167,930** **Above 60** 33 $ 349,977 23 $ 157,884 **56** **$ 507,861** **Totals** **213** **$ 599,007** **155** **$ 399,015** **368** **$ 998,022** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 112 Malware/Scareware 6 419/Overpayment 69 Civil Matter 3 Auction 30 Lottery/Sweepstakes 3 Extortion 28 Ransomware 3 Identity Theft 22 Corporate Data Breach 2 Confidence Fraud/Romance 21 Investment 2 Advanced Fee 18 IPR/Copyright and Counterfeit 1 Government Impersonation 18 Charity 0 Employment 17 Crimes Against Children 0 Other 17 Criminal Forums 0 Harassment/Threats of Violence 16 Denial of Service 0 Real Estate/Rental 15 Gambling 0 Business Email Compromise 14 Hacktivist 0 Personal Data Breach 14 Health Care Related 0 Phishing/Vishing/Smishing/Pharming 13 Re-shipping 0 Credit Card Fraud 9 Terrorism 0 Misrepresentation 8 Virus 0 No Lead Value 7 ###### Descriptors* Social Media 21 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### North Dakota continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Civil Matter $ 273,077 Malware/Scareware $ 2,051 Confidence Fraud/Romance $ 269,957 Ransomware $ 1,096 Business Email Compromise $ 160,533 Lottery/Sweepstakes $ 1,020 Non-Payment/Non-Delivery $ 107,553 Phishing/Vishing/Smishing/Pharming $ 950 419/Overpayment $ 47,511 IPR/Copyright and Counterfeit $ 168 Auction $ 44,019 Government Impersonation $ 40 Advanced Fee $ 38,248 No Lead Value $ Misrepresentation $ 31,567 Charity $ Credit Card Fraud $ 24,965 Crimes Against Children $ Identity Theft $ 24,038 Criminal Forums $ Investment $ 21,900 Denial of Service $ Employment $ 12,571 Gambling $ Corporate Data Breach $ 9,500 Hacktivist $ Real Estate/Rental $ 4,820 Health Care Related $ Extortion $ 3,315 Re-shipping $ Other $ 2,265 Terrorism $ Harassment/Threats of Violence $ 2,250 Virus $ Personal Data Breach $ 2,090 ###### Descriptors* Social Media $ 135,120 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### North Dakota continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 157 No Lead Value 1 Auction 20 Charity 0 419/Overpayment 19 Civil Matter 0 Advanced Fee 15 Corporate Data Breach 0 Other 14 Crimes Against Children 0 Employment 11 Criminal Forums 0 Harassment/Threats of Violence 8 Denial of Service 0 Confidence Fraud/Romance 7 Gambling 0 Extortion 6 Government Impersonation 0 Business Email Compromise 5 Hacktivist 0 Identity Theft 5 Health Care Related 0 Credit Card Fraud 4 IPR/Copyright and Counterfeit 0 Personal Data Breach 4 Misrepresentation 0 Phishing/Vishing/Smishing/Pharming 4 Ransomware 0 Real Estate/Rental 3 Re-shipping 0 Investment 2 Terrorism 0 Lottery/Sweepstakes 2 Virus 0 Malware/Scareware 1 ###### Descriptors* Social Media 11 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### North Dakota continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 295,416 Other $ Business Email Compromise $ 289,200 Charity $ Auction $ 23,303 Civil Matter $ Advanced Fee $ 15,184 Corporate Data Breach $ 419/Overpayment $ 12,711 Crimes Against Children $ Confidence Fraud/Romance $ 12,352 Criminal Forums $ Phishing/Vishing/Smishing/Pharming $ 8,872 Denial of Service $ Employment $ 6,750 Gambling $ Real Estate/Rental $ 3,935 Government Impersonation $ Lottery/Sweepstakes $ 2,000 Hacktivist $ Credit Card Fraud $ 1,521 Health Care Related $ Personal Data Breach $ 1,210 IPR/Copyright and Counterfeit $ Identity Theft $ 805 Misrepresentation $ Extortion $ 730 Ransomware $ Malware/Scareware $ 160 Re-shipping $ Investment $ 60 Terrorism $ Harassment/Threats of Violence $ - Virus $ No Lead Value $ ###### Descriptors* Social Media $ 12,702 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Ohio ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 143 $ 256,275 89 $ 42,705 **232** **$ 298,980** **20 - 29** 513 $ 869,314 521 $ 321,315 **1,034** **$ 1,190,629** **30 - 39** 592 $ 951,066 593 $ 2,281,169 **1,185** **$ 3,232,234** **40 - 49** 629 $ 1,456,702 671 $ 995,440 **1,300** **$ 2,452,142** **50 - 59** 667 $ 2,251,118 743 $ 2,229,747 **1,410** **$ 4,480,866** **Above 60** 730 $ 1,824,087 567 $ 1,801,907 **1,297** **$ 3,625,994** **Totals** **3,274** **$ 7,608,562** **3,184** **$ 7,672,283** **6,458** **$ 15,280,845** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1532 Misrepresentation 126 419/Overpayment 743 Malware/Scareware 81 Identity Theft 558 Ransomware 77 Auction 486 Corporate Data Breach 66 Employment 435 IPR/Copyright and Counterfeit 43 Personal Data Breach 429 Re-shipping 35 Extortion 426 Crimes Against Children 31 Phishing/Vishing/Smishing/Pharming 389 Denial of Service 28 Advanced Fee 376 Investment 27 Other 360 Virus 25 Harassment/Threats of Violence 357 Civil Matter 24 Credit Card Fraud 333 Health Care Related 14 Confidence Fraud/Romance 327 Charity 9 Government Impersonation 296 Gambling 7 Real Estate/Rental 199 Hacktivist 5 Business Email Compromise 184 Terrorism 5 Lottery/Sweepstakes 141 Criminal Forums 0 No Lead Value 134 ###### Descriptors* Social Media 538 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 39 _been selected._ ----- ### Ohio continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 5,030,489 Denial of Service $ 178,441 Business Email Compromise $ 2,724,960 Virus $ 175,150 Non-Payment/Non-Delivery $ 1,850,445 Misrepresentation $ 171,121 Employment $ 1,353,501 IPR/Copyright and Counterfeit $ 152,501 Harassment/Threats of Violence $ 937,697 Phishing/Vishing/Smishing/Pharming $ 99,642 Identity Theft $ 632,454 Civil Matter $ 93,950 Other $ 623,724 Health Care Related $ 86,588 Credit Card Fraud $ 621,310 Ransomware $ 67,097 419/Overpayment $ 601,103 Re-shipping $ 35,267 Advanced Fee $ 584,660 Malware/Scareware $ 11,731 Corporate Data Breach $ 565,528 Charity $ 8,361 Personal Data Breach $ 453,143 Gambling $ 3,247 Investment $ 448,612 Crimes Against Children $ Auction $ 438,763 Hacktivist $ Real Estate/Rental $ 355,174 No Lead Value $ Extortion $ 263,433 Terrorism $ Lottery/Sweepstakes $ 262,399 Criminal Forums $ Government Impersonation $ 262,000 ###### Descriptors* Social Media $ 1,918,918 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 111,513 _been selected._ ----- ### Ohio continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 766 Government Impersonation 28 419/Overpayment 280 IPR/Copyright and Counterfeit 18 Auction 216 Investment 16 Employment 180 Re-shipping 14 Harassment/Threats of Violence 172 Corporate Data Breach 12 Advanced Fee 164 Crimes Against Children 11 Identity Theft 164 Malware/Scareware 11 Confidence Fraud/Romance 156 Civil Matter 10 Personal Data Breach 130 Charity 7 Credit Card Fraud 123 Denial of Service 7 Other 117 Ransomware 6 Real Estate/Rental 96 Health Care Related 4 Extortion 77 Virus 3 Phishing/Vishing/Smishing/Pharming 63 Hacktivist 2 No Lead Value 60 Gambling 1 Misrepresentation 57 Terrorism 1 Business Email Compromise 34 Criminal Forums 0 Lottery/Sweepstakes 33 ###### Descriptors* Social Media 227 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 5 _been selected._ ----- ### Ohio continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,490,202 Lottery/Sweepstakes $ 91,311 Non-Payment/Non-Delivery $ 1,351,517 Ransomware $ 50,150 Credit Card Fraud $ 609,024 Civil Matter $ 43,608 Business Email Compromise $ 552,172 Charity $ 38,550 Identity Theft $ 547,907 IPR/Copyright and Counterfeit $ 31,887 Advanced Fee $ 491,354 Health Care Related $ 13,239 Other $ 313,250 Virus $ 1,800 Corporate Data Breach $ 308,688 Phishing/Vishing/Smishing/Pharming $ 1,438 419/Overpayment $ 306,655 Malware/Scareware $ 1,250 Investment $ 275,087 Denial of Service $ 1,075 Employment $ 226,214 Gambling $ 710 Personal Data Breach $ 201,240 Re-shipping $ 80 Harassment/Threats of Violence $ 200,116 Crimes Against Children $ Misrepresentation $ 185,376 Hacktivist $ Auction $ 147,035 No Lead Value $ Real Estate/Rental $ 130,960 Terrorism $ Extortion $ 96,746 Criminal Forums $ Government Impersonation $ 92,877 ###### Descriptors* Social Media $ 985,859 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 89,908 _been selected._ ----- ### Oklahoma ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 38 $ 17,345 28 $ 11,513 **66** **$ 28,859** **20 - 29** 197 $ 136,570 186 $ 187,349 **383** **$ 323,919** **30 - 39** 224 $ 2,013,462 246 $ 231,324 **470** **$ 2,244,786** **40 - 49** 228 $ 567,082 216 $ 355,296 **444** **$ 922,378** **50 - 59** 254 $ 1,529,690 250 $ 630,426 **504** **$ 2,160,116** **Above 60** 299 $ 995,009 236 $ 1,352,784 **535** **$ 2,347,793** **Totals** **1,240** **$ 5,259,158** **1,162** **$ 2,768,692** **2,402** **$ 8,027,851** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 528 Malware/Scareware 39 419/Overpayment 332 No Lead Value 25 Identity Theft 220 Ransomware 22 Extortion 185 Corporate Data Breach 17 Advanced Fee 169 Virus 15 Government Impersonation 161 Investment 14 Personal Data Breach 157 IPR/Copyright and Counterfeit 13 Phishing/Vishing/Smishing/Pharming 153 Crimes Against Children 10 Other 150 Civil Matter 7 Employment 143 Denial of Service 6 Auction 128 Health Care Related 4 Harassment/Threats of Violence 128 Re-shipping 4 Confidence Fraud/Romance 124 Charity 3 Credit Card Fraud 118 Hacktivist 3 Lottery/Sweepstakes 74 Terrorism 2 Real Estate/Rental 62 Criminal Forums 0 Business Email Compromise 54 Gambling 0 Misrepresentation 40 ###### Descriptors* Social Media 181 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 18 _been selected._ ----- ### Oklahoma continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,918,164 Phishing/Vishing/Smishing/Pharming $ 27,017 Corporate Data Breach $ 1,823,481 Harassment/Threats of Violence $ 23,042 Non-Payment/Non-Delivery $ 1,501,695 Malware/Scareware $ 22,264 Business Email Compromise $ 1,015,777 Civil Matter $ 14,898 419/Overpayment $ 492,343 Virus $ 5,639 Advanced Fee $ 488,141 Charity $ 5,315 Real Estate/Rental $ 282,290 Ransomware $ 3,013 Lottery/Sweepstakes $ 224,063 IPR/Copyright and Counterfeit $ 524 Personal Data Breach $ 204,177 Health Care Related $ 460 Employment $ 201,923 Crimes Against Children $ Investment $ 179,589 Denial of Service $ Identity Theft $ 172,187 Hacktivist $ Credit Card Fraud $ 160,720 No Lead Value $ Auction $ 120,050 Re-shipping $ Other $ 96,594 Terrorism $ Extortion $ 73,715 Criminal Forums $ Government Impersonation $ 70,195 Gambling $ Misrepresentation $ 52,202 ###### Descriptors* Social Media $ 1,123,480 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 6,942 _been selected._ ----- ### Oklahoma continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 445 Government Impersonation 9 Auction 92 Civil Matter 4 419/Overpayment 83 Investment 3 Employment 68 Corporate Data Breach 2 Real Estate/Rental 65 Denial of Service 2 Advanced Fee 51 IPR/Copyright and Counterfeit 2 Other 51 Malware/Scareware 2 Harassment/Threats of Violence 44 Re-shipping 2 Identity Theft 42 Virus 2 Confidence Fraud/Romance 41 Charity 1 Personal Data Breach 41 Crimes Against Children 1 Credit Card Fraud 38 Health Care Related 1 Extortion 29 Ransomware 1 Phishing/Vishing/Smishing/Pharming 29 Criminal Forums 0 Business Email Compromise 26 Gambling 0 Misrepresentation 18 Hacktivist 0 No Lead Value 15 Terrorism 0 Lottery/Sweepstakes 10 ###### Descriptors* Social Media 59 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Oklahoma continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,121,524 Civil Matter $ 5,948 Confidence Fraud/Romance $ 517,375 Phishing/Vishing/Smishing/Pharming $ 3,339 Real Estate/Rental $ 366,604 Harassment/Threats of Violence $ 1,600 Business Email Compromise $ 290,507 Charity $ 500 Auction $ 148,406 Denial of Service $ 50 Advanced Fee $ 127,059 IPR/Copyright and Counterfeit $ 10 Credit Card Fraud $ 122,312 Crimes Against Children $ 419/Overpayment $ 95,783 Health Care Related $ Other $ 95,541 Malware/Scareware $ Identity Theft $ 89,272 No Lead Value $ Personal Data Breach $ 82,629 Ransomware $ Misrepresentation $ 74,355 Re-shipping $ Employment $ 64,879 Virus $ Government Impersonation $ 47,492 Criminal Forums $ Corporate Data Breach $ 29,750 Gambling $ Extortion $ 14,558 Hacktivist $ Lottery/Sweepstakes $ 13,937 Terrorism $ Investment $ 8,800 ###### Descriptors* Social Media $ 136,820 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Oregon ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 52 $ 32,342 50 $ 39,631 **102** **$ 71,973** **20 - 29** 249 $ 239,708 205 $ 171,409 **454** **$ 411,118** **30 - 39** 295 $ 561,547 331 $ 506,971 **626** **$ 1,068,517** **40 - 49** 295 $ 618,498 308 $ 983,640 **603** **$ 1,602,138** **50 - 59** 325 $ 860,855 361 $ 1,503,913 **686** **$ 2,364,768** **Above 60** 440 $ 1,344,049 383 $ 2,768,168 **823** **$ 4,112,217** **Totals** **1,656** **$ 3,656,999** **1,638** **$ 5,973,731** **3,294** **$ 9,630,730** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 661 Malware/Scareware 51 419/Overpayment 466 Lottery/Sweepstakes 45 Identity Theft 270 Corporate Data Breach 27 Personal Data Breach 263 Ransomware 21 Real Estate/Rental 210 IPR/Copyright and Counterfeit 20 Extortion 203 Crimes Against Children 14 Other 196 Denial of Service 14 Credit Card Fraud 191 Civil Matter 13 Phishing/Vishing/Smishing/Pharming 187 Investment 13 Auction 186 Virus 12 Advanced Fee 181 Re-shipping 9 Employment 180 Health Care Related 6 Confidence Fraud/Romance 172 Hacktivist 4 Harassment/Threats of Violence 170 Charity 3 Government Impersonation 149 Terrorism 3 Business Email Compromise 117 Gambling 1 No Lead Value 82 Criminal Forums 0 Misrepresentation 52 ###### Descriptors* Social Media 226 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 25 _been selected._ ----- ### Oregon continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 3,593,296 Government Impersonation $ 57,106 Business Email Compromise $ 1,388,610 Hacktivist $ 36,000 Non-Payment/Non-Delivery $ 1,329,785 Re-shipping $ 32,267 Credit Card Fraud $ 927,081 Misrepresentation $ 28,326 Real Estate/Rental $ 521,951 Corporate Data Breach $ 25,531 Advanced Fee $ 437,906 Malware/Scareware $ 12,094 419/Overpayment $ 415,966 Denial of Service $ 7,454 Other $ 350,367 Ransomware $ 3,575 Investment $ 306,807 Health Care Related $ 2,286 Personal Data Breach $ 230,440 Charity $ 1,600 Lottery/Sweepstakes $ 202,689 IPR/Copyright and Counterfeit $ 1,333 Identity Theft $ 190,674 Virus $ 449 Auction $ 184,647 Crimes Against Children $ Civil Matter $ 165,237 Gambling $ Employment $ 157,792 No Lead Value $ Phishing/Vishing/Smishing/Pharming $ 97,878 Terrorism $ Extortion $ 85,447 Criminal Forums $ Harassment/Threats of Violence $ 72,945 ###### Descriptors* Social Media $ 2,063,959 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 128,696 _been selected._ ----- ### Oregon continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 387 Government Impersonation 11 Auction 129 Malware/Scareware 9 Credit Card Fraud 102 Civil Matter 8 Personal Data Breach 97 IPR/Copyright and Counterfeit 6 419/Overpayment 95 Re-shipping 6 Identity Theft 94 Denial of Service 5 Harassment/Threats of Violence 80 Lottery/Sweepstakes 5 Other 64 Charity 4 No Lead Value 60 Investment 4 Real Estate/Rental 48 Virus 4 Confidence Fraud/Romance 45 Ransomware 2 Employment 44 Crimes Against Children 1 Advanced Fee 40 Health Care Related 1 Misrepresentation 31 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 24 Gambling 0 Extortion 21 Hacktivist 0 Business Email Compromise 11 Terrorism 0 Corporate Data Breach 11 ###### Descriptors* Social Media 76 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 3 _been selected._ ----- ### Oregon continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,962,309 IPR/Copyright and Counterfeit $ 11,347 Non-Payment/Non-Delivery $ 681,112 Extortion $ 5,789 Real Estate/Rental $ 392,396 Denial of Service $ 4,200 Investment $ 236,554 Lottery/Sweepstakes $ 4,200 Other $ 231,773 Re-shipping $ 2,501 Harassment/Threats of Violence $ 178,720 Corporate Data Breach $ 2,319 Credit Card Fraud $ 125,656 Charity $ 2,200 Civil Matter $ 121,860 Ransomware $ 1,000 Auction $ 114,646 Government Impersonation $ 750 Business Email Compromise $ 101,700 Virus $ 200 Identity Theft $ 99,199 Crimes Against Children $ 419/Overpayment $ 59,198 Health Care Related $ Misrepresentation $ 47,257 No Lead Value $ Advanced Fee $ 41,159 Criminal Forums $ Personal Data Breach $ 32,280 Gambling $ Employment $ 26,975 Hacktivist $ Malware/Scareware $ 16,744 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 14,030 ###### Descriptors* Social Media $ 1,382,711 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 3,200 _been selected._ ----- ### Pennsylvania ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 181 $ 70,962 92 $ 60,128 **273** **$ 131,089** **20 - 29** 636 $ 637,643 646 $ 498,093 **1,282** **$ 1,135,736** **30 - 39** 784 $ 1,568,146 767 $ 413,733 **1,551** **$ 1,981,879** **40 - 49** 764 $ 2,113,842 820 $ 2,371,936 **1,584** **$ 4,485,778** **50 - 59** 842 $ 3,668,160 854 $ 4,302,936 **1,696** **$ 7,971,096** **Above 60** 877 $ 7,332,489 664 $ 3,166,747 **1,541** **$ 10,499,236** **Totals** **4,084** **$ 15,391,242** **3,843** **$ 10,813,573** **7,927** **$ 26,204,814** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1886 No Lead Value 116 419/Overpayment 925 Malware/Scareware 107 Auction 678 Ransomware 98 Personal Data Breach 606 IPR/Copyright and Counterfeit 53 Extortion 604 Corporate Data Breach 52 Identity Theft 586 Civil Matter 38 Employment 498 Crimes Against Children 30 Phishing/Vishing/Smishing/Pharming 497 Investment 30 Advanced Fee 492 Re-shipping 30 Other 484 Denial of Service 27 Credit Card Fraud 425 Virus 23 Harassment/Threats of Violence 409 Charity 7 Confidence Fraud/Romance 372 Terrorism 6 Real Estate/Rental 333 Health Care Related 5 Government Impersonation 326 Hacktivist 4 Business Email Compromise 249 Gambling 3 Lottery/Sweepstakes 145 Criminal Forums 1 Misrepresentation 141 ###### Descriptors* Social Media 525 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 48 _been selected._ ----- ### Pennsylvania continued ###### Crime Type by Loss ( Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 8,646,659 Misrepresentation $ 158,408 Confidence Fraud/Romance $ 6,034,562 Phishing/Vishing/Smishing/Pharming $ 148,931 Non-Payment/Non-Delivery $ 3,204,560 Harassment/Threats of Violence $ 139,526 Personal Data Breach $ 1,921,269 Civil Matter $ 68,037 419/Overpayment $ 1,703,511 IPR/Copyright and Counterfeit $ 52,205 Employment $ 1,570,324 Ransomware $ 47,170 Advanced Fee $ 1,443,114 Gambling $ 41,186 Real Estate/Rental $ 1,241,319 Virus $ 29,400 Credit Card Fraud $ 1,143,936 Malware/Scareware $ 27,174 Investment $ 874,737 Charity $ 5,500 Identity Theft $ 594,741 Health Care Related $ 2,299 Auction $ 515,446 Criminal Forums $ 2,162 Other $ 470,051 Denial of Service $ 1,480 Re-shipping $ 469,158 Crimes Against Children $ Lottery/Sweepstakes $ 416,417 Hacktivist $ Extortion $ 319,690 No Lead Value $ Corporate Data Breach $ 299,530 Terrorism $ Government Impersonation $ 164,777 ###### Descriptors* Social Media $ 2,674,715 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 134,447 _been selected._ ----- ### Pennsylvania continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 785 Lottery/Sweepstakes 29 419/Overpayment 339 Malware/Scareware 27 Auction 265 IPR/Copyright and Counterfeit 21 Employment 183 Civil Matter 17 Harassment/Threats of Violence 178 Corporate Data Breach 16 Personal Data Breach 178 Investment 14 Credit Card Fraud 171 Denial of Service 11 Identity Theft 157 Re-shipping 11 Other 149 Charity 7 Advanced Fee 134 Crimes Against Children 6 Real Estate/Rental 112 Ransomware 6 Confidence Fraud/Romance 101 Health Care Related 4 Phishing/Vishing/Smishing/Pharming 87 Virus 3 Extortion 76 Gambling 1 No Lead Value 72 Terrorism 1 Misrepresentation 64 Criminal Forums 0 Business Email Compromise 53 Hacktivist 0 Government Impersonation 41 ###### Descriptors* Social Media 183 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 10 _been selected._ ----- ### Pennsylvania continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,375,831 Phishing/Vishing/Smishing/Pharming $ 41,222 Non-Payment/Non-Delivery $ 1,279,896 Malware/Scareware $ 41,207 Business Email Compromise $ 1,193,437 IPR/Copyright and Counterfeit $ 31,574 Personal Data Breach $ 837,537 Harassment/Threats of Violence $ 24,741 Identity Theft $ 810,267 Government Impersonation $ 20,042 Lottery/Sweepstakes $ 729,160 Ransomware $ 5,300 Advanced Fee $ 674,318 Charity $ 1,340 Credit Card Fraud $ 529,534 Re-shipping $ 758 Investment $ 402,335 Virus $ 477 419/Overpayment $ 328,224 Health Care Related $ 190 Auction $ 290,740 Crimes Against Children $ Employment $ 274,418 Denial of Service $ Corporate Data Breach $ 234,314 Gambling $ Other $ 222,853 No Lead Value $ Real Estate/Rental $ 201,490 Terrorism $ Extortion $ 191,941 Criminal Forums $ Misrepresentation $ 108,454 Hacktivist $ Civil Matter $ 41,985 ###### Descriptors* Social Media $ 1,091,328 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 44,057 _been selected._ ----- ### Rhode Island ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 13 $ 2,539 10 $ 9,990 **23** **$ 12,529** **20 - 29** 56 $ 627,310 58 $ 27,416 **114** **$ 654,726** **30 - 39** 70 $ 178,999 58 $ 57,561 **128** **$ 236,560** **40 - 49** 57 $ 234,865 83 $ 45,263 **140** **$ 280,128** **50 - 59** 72 $ 354,790 53 $ 80,797 **125** **$ 435,587** **Above 60** 55 $ 91,329 53 $ 105,231 **108** **$ 196,560** **Totals** **323** **$ 1,489,833** **315** **$ 326,258** **638** **$ 1,816,091** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 170 Lottery/Sweepstakes 10 419/Overpayment 59 Malware/Scareware 10 Auction 58 IPR/Copyright and Counterfeit 7 Identity Theft 56 Ransomware 6 Extortion 43 Civil Matter 3 Personal Data Breach 36 Corporate Data Breach 3 Other 35 Charity 2 Real Estate/Rental 34 Crimes Against Children 2 Advanced Fee 32 Health Care Related 2 Credit Card Fraud 29 Investment 2 Harassment/Threats of Violence 29 Hacktivist 1 Business Email Compromise 27 Re-shipping 1 Phishing/Vishing/Smishing/Pharming 27 Criminal Forums 0 Confidence Fraud/Romance 25 Denial of Service 0 Employment 25 Gambling 0 Government Impersonation 22 Terrorism 0 Misrepresentation 21 Virus 0 No Lead Value 11 ###### Descriptors* Social Media 42 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Rhode Island continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Other $ 571,149 Corporate Data Breach $ 2,900 Business Email Compromise $ 454,408 Phishing/Vishing/Smishing/Pharming $ 1,519 Confidence Fraud/Romance $ 238,155 Civil Matter $ 774 Non-Payment/Non-Delivery $ 180,565 Malware/Scareware $ 699 419/Overpayment $ 99,330 Government Impersonation $ 250 Identity Theft $ 79,880 Investment $ 140 Lottery/Sweepstakes $ 78,940 Health Care Related $ 90 Auction $ 42,867 Charity $ Advanced Fee $ 42,514 Crimes Against Children $ Personal Data Breach $ 31,274 Hacktivist $ Employment $ 30,302 No Lead Value $ Misrepresentation $ 27,239 Re-shipping $ Real Estate/Rental $ 22,104 Criminal Forums $ Credit Card Fraud $ 18,821 Denial of Service $ Extortion $ 18,697 Gambling $ Ransomware $ 10,849 Terrorism $ Harassment/Threats of Violence $ 6,110 Virus $ IPR/Copyright and Counterfeit $ 3,211 ###### Descriptors* Social Media $ 69,950 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Rhode Island continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 69 Government Impersonation 3 Employment 32 IPR/Copyright and Counterfeit 2 419/Overpayment 27 Lottery/Sweepstakes 2 Auction 25 Charity 1 Harassment/Threats of Violence 17 Civil Matter 1 Identity Theft 16 Investment 1 Real Estate/Rental 15 Malware/Scareware 1 Advanced Fee 13 Corporate Data Breach 0 Personal Data Breach 11 Crimes Against Children 0 Confidence Fraud/Romance 9 Criminal Forums 0 Credit Card Fraud 8 Denial of Service 0 Business Email Compromise 6 Gambling 0 Extortion 6 Hacktivist 0 Misrepresentation 6 Health Care Related 0 Phishing/Vishing/Smishing/Pharming 6 Ransomware 0 No Lead Value 5 Terrorism 0 Re-shipping 5 Virus 0 Other 4 ###### Descriptors* Social Media 10 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Rhode Island continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Identity Theft $ 511,046 Malware/Scareware $ 320 Employment $ 122,022 Charity $ Non-Payment/Non-Delivery $ 118,788 Extortion $ Business Email Compromise $ 68,500 Government Impersonation $ Confidence Fraud/Romance $ 62,934 IPR/Copyright and Counterfeit $ Personal Data Breach $ 55,389 No Lead Value $ Re-shipping $ 54,676 Phishing/Vishing/Smishing/Pharming $ Auction $ 44,969 Corporate Data Breach $ Misrepresentation $ 23,782 Crimes Against Children $ Credit Card Fraud $ 16,942 Criminal Forums $ 419/Overpayment $ 13,157 Denial of Service $ Advanced Fee $ 9,944 Gambling $ Real Estate/Rental $ 6,734 Hacktivist $ Harassment/Threats of Violence $ 6,450 Health Care Related $ Lottery/Sweepstakes $ 4,428 Ransomware $ Civil Matter $ 3,500 Terrorism $ Investment $ 999 Virus $ Other $ 721 ###### Descriptors* Social Media $ 3,616 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### South Carolina ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 54 $ 40,189 57 $ 32,638 **111** **$ 72,827** **20 - 29** 204 $ 146,147 276 $ 190,870 **480** **$ 337,017** **30 - 39** 257 $ 408,446 297 $ 1,102,495 **554** **$ 1,510,941** **40 - 49** 265 $ 5,518,098 393 $ 867,666 **658** **$ 6,385,764** **50 - 59** 271 $ 1,483,998 330 $ 1,850,847 **601** **$ 3,334,846** **Above 60** 368 $ 726,115 327 $ 1,808,983 **695** **$ 2,535,098** **Totals** **1,419** **$ 8,322,994** **1,680** **$ 5,853,499** **3,099** **$ 14,176,493** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 754 Misrepresentation 46 419/Overpayment 354 Malware/Scareware 34 Employment 235 Ransomware 31 Personal Data Breach 230 Re-shipping 24 Advanced Fee 223 Corporate Data Breach 16 Extortion 221 Denial of Service 13 Identity Theft 208 Investment 13 Other 202 Civil Matter 11 Auction 186 IPR/Copyright and Counterfeit 10 Phishing/Vishing/Smishing/Pharming 182 Crimes Against Children 9 Harassment/Threats of Violence 173 Virus 9 Confidence Fraud/Romance 167 Terrorism 8 Real Estate/Rental 150 Charity 6 Credit Card Fraud 145 Health Care Related 6 Government Impersonation 119 Gambling 1 Lottery/Sweepstakes 74 Criminal Forums 0 No Lead Value 71 Hacktivist 0 Business Email Compromise 54 ###### Descriptors* Social Media 233 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 17 _been selected._ ----- ### South Carolina continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 6,731,724 Civil Matter $ 87,458 Confidence Fraud/Romance $ 3,320,425 Denial of Service $ 70,250 Non-Payment/Non-Delivery $ 1,960,107 Re-shipping $ 57,113 Identity Theft $ 481,021 Extortion $ 42,765 Government Impersonation $ 372,987 Phishing/Vishing/Smishing/Pharming $ 27,298 Advanced Fee $ 352,110 Malware/Scareware $ 15,860 Personal Data Breach $ 325,897 Ransomware $ 10,810 419/Overpayment $ 293,102 Virus $ 8,280 Employment $ 251,813 Terrorism $ 8,000 Credit Card Fraud $ 238,405 Charity $ 6,545 Auction $ 227,538 Gambling $ 5,500 Other $ 207,190 IPR/Copyright and Counterfeit $ 3,052 Investment $ 145,515 Health Care Related $ 111 Real Estate/Rental $ 143,967 Crimes Against Children $ 89 Misrepresentation $ 132,156 No Lead Value $ Harassment/Threats of Violence $ 117,822 Criminal Forums $ Corporate Data Breach $ 116,550 Hacktivist $ Lottery/Sweepstakes $ 114,631 ###### Descriptors* Social Media $ 1,410,777 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 96,992 _been selected._ ----- ### South Carolina continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 518 Malware/Scareware 21 Auction 157 Civil Matter 12 Advanced Fee 113 Corporate Data Breach 9 Personal Data Breach 83 Government Impersonation 9 419/Overpayment 79 Crimes Against Children 4 Harassment/Threats of Violence 70 Denial of Service 4 Identity Theft 70 Investment 4 Extortion 64 IPR/Copyright and Counterfeit 3 Real Estate/Rental 63 Ransomware 3 Confidence Fraud/Romance 56 Health Care Related 2 Credit Card Fraud 51 Re-shipping 2 Other 44 Virus 2 No Lead Value 36 Charity 1 Phishing/Vishing/Smishing/Pharming 36 Terrorism 1 Business Email Compromise 33 Criminal Forums 0 Employment 31 Gambling 0 Misrepresentation 24 Hacktivist 0 Lottery/Sweepstakes 21 ###### Descriptors* Social Media 91 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### South Carolina continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,062,393 Employment $ 19,664 Real Estate/Rental $ 895,361 Malware/Scareware $ 18,628 Confidence Fraud/Romance $ 796,853 Extortion $ 18,177 Personal Data Breach $ 654,308 Phishing/Vishing/Smishing/Pharming $ 14,065 Business Email Compromise $ 514,859 Terrorism $ 8,000 Civil Matter $ 400,904 Ransomware $ 3,499 Harassment/Threats of Violence $ 376,432 Re-shipping $ 2,200 Advanced Fee $ 203,455 Investment $ 2,045 419/Overpayment $ 197,664 IPR/Copyright and Counterfeit $ 525 Identity Theft $ 156,107 Virus $ 500 Auction $ 119,376 Charity $ 190 Other $ 108,017 Health Care Related $ 65 Government Impersonation $ 91,273 Crimes Against Children $ Lottery/Sweepstakes $ 62,403 No Lead Value $ Denial of Service $ 53,400 Criminal Forums $ Corporate Data Breach $ 51,600 Gambling $ Misrepresentation $ 47,557 Hacktivist $ Credit Card Fraud $ 39,815 ###### Descriptors* Social Media $ 547,805 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### South Dakota ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 13 $ 5,062 9 $ 5,000 **22** **$ 10,062** **20 - 29** 22 $ 12,231 44 $ 38,305 **66** **$ 50,535** **30 - 39** 41 $ 112,250 28 $ 20,596 **69** **$ 132,846** **40 - 49** 43 $ 18,682 40 $ 191,101 **83** **$ 209,782** **50 - 59** 31 $ 45,799 40 $ 16,204 **71** **$ 62,003** **Above 60** 38 $ 1,190,348 37 $ 77,669 **75** **$ 1,268,017** **Totals** **188** **$ 1,384,371** **198** **$ 348,874** **386** **$ 1,733,244** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 98 No Lead Value 7 419/Overpayment 48 Malware/Scareware 6 Identity Theft 32 Crimes Against Children 3 Extortion 29 Investment 3 Advanced Fee 28 Ransomware 3 Personal Data Breach 26 Corporate Data Breach 2 Auction 25 IPR/Copyright and Counterfeit 2 Other 23 Charity 1 Real Estate/Rental 21 Civil Matter 1 Confidence Fraud/Romance 20 Virus 1 Employment 18 Criminal Forums 0 Government Impersonation 18 Denial of Service 0 Phishing/Vishing/Smishing/Pharming 17 Gambling 0 Credit Card Fraud 16 Hacktivist 0 Harassment/Threats of Violence 16 Health Care Related 0 Lottery/Sweepstakes 9 Re-shipping 0 Business Email Compromise 7 Terrorism 0 Misrepresentation 7 ###### Descriptors* Social Media 233 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 17 _been selected._ ----- ### South Dakota continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ 419/Overpayment $ 868,042 Government Impersonation $ 1,678 Employment $ 709,751 Ransomware $ 300 Advanced Fee $ 237,201 Harassment/Threats of Violence $ 135 Other $ 220,425 Charity $ Confidence Fraud/Romance $ 164,410 Civil Matter $ Non-Payment/Non-Delivery $ 135,436 Crimes Against Children $ Personal Data Breach $ 98,680 Malware/Scareware $ Business Email Compromise $ 87,363 No Lead Value $ Lottery/Sweepstakes $ 77,700 Phishing/Vishing/Smishing/Pharming $ Auction $ 54,737 Virus $ Misrepresentation $ 34,758 Criminal Forums $ Identity Theft $ 28,600 Denial of Service $ IPR/Copyright and Counterfeit $ 6,767 Gambling $ Corporate Data Breach $ 6,300 Hacktivist $ Credit Card Fraud $ 5,733 Health Care Related $ Real Estate/Rental $ 5,450 Re-shipping $ Investment $ 4,015 Terrorism $ Extortion $ 2,530 ###### Descriptors* Social Media $ 34,200 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### South Dakota continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 36 Civil Matter 1 419/Overpayment 25 IPR/Copyright and Counterfeit 1 Identity Theft 24 Investment 1 Real Estate/Rental 15 Charity 0 Credit Card Fraud 12 Crimes Against Children 0 Confidence Fraud/Romance 9 Criminal Forums 0 Advanced Fee 8 Denial of Service 0 Business Email Compromise 8 Gambling 0 Auction 7 Hacktivist 0 Employment 6 Health Care Related 0 Extortion 6 Lottery/Sweepstakes 0 Harassment/Threats of Violence 6 Malware/Scareware 0 Personal Data Breach 5 Phishing/Vishing/Smishing/Pharming 0 No Lead Value 4 Ransomware 0 Other 4 Re-shipping 0 Government Impersonation 3 Terrorism 0 Misrepresentation 3 Virus 0 Corporate Data Breach 2 ###### Descriptors* Social Media 6 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### South Dakota continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 107,624 Harassment/Threats of Violence $ Other $ 81,294 IPR/Copyright and Counterfeit $ Corporate Data Breach $ 70,000 No Lead Value $ Non-Payment/Non-Delivery $ 53,010 Charity $ 419/Overpayment $ 33,780 Crimes Against Children $ Real Estate/Rental $ 30,564 Criminal Forums $ Identity Theft $ 25,092 Denial of Service $ Auction $ 13,271 Gambling $ Advanced Fee $ 9,762 Hacktivist $ Credit Card Fraud $ 8,558 Health Care Related $ Government Impersonation $ 4,900 Lottery/Sweepstakes $ Misrepresentation $ 4,019 Malware/Scareware $ Employment $ 3,989 Phishing/Vishing/Smishing/Pharming $ Business Email Compromise $ 3,000 Ransomware $ Extortion $ 1,900 Re-shipping $ Civil Matter $ 1,827 Terrorism $ Personal Data Breach $ 810 Virus $ Investment $ 100 ###### Descriptors* Social Media $ 72,450 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 7,662 _been selected._ ----- ### Tennessee ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 55 $ 14,929 60 $ 26,346 **115** **$ 41,275** **20 - 29** 320 $ 192,792 359 $ 169,670 **679** **$ 362,462** **30 - 39** 368 $ 408,905 433 $ 594,464 **801** **$ 1,003,370** **40 - 49** 445 $ 1,630,532 484 $ 751,665 **929** **$ 2,382,197** **50 - 59** 445 $ 2,795,031 492 $ 874,643 **937** **$ 3,669,674** **Above 60** 530 $ 2,153,011 580 $ 1,596,896 **1,110** **$ 3,749,907** **Totals** **2,163** **$ 7,195,200** **2,408** **$ 4,013,685** **4,571** **$ 11,208,885** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1020 Misrepresentation 84 419/Overpayment 523 Malware/Scareware 47 Extortion 445 Corporate Data Breach 37 Identity Theft 363 Ransomware 29 Government Impersonation 346 IPR/Copyright and Counterfeit 21 Advanced Fee 330 Investment 20 Auction 296 Civil Matter 19 Other 288 Denial of Service 16 Personal Data Breach 272 Crimes Against Children 15 Harassment/Threats of Violence 267 Re-shipping 13 Employment 261 Virus 10 Credit Card Fraud 257 Health Care Related 5 Phishing/Vishing/Smishing/Pharming 240 Terrorism 4 Confidence Fraud/Romance 180 Charity 3 Real Estate/Rental 153 Gambling 3 Lottery/Sweepstakes 125 Criminal Forums 0 No Lead Value 114 Hacktivist 0 Business Email Compromise 95 ###### Descriptors* Social Media 353 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 21 _been selected._ ----- ### Tennessee continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 3,461,633 Government Impersonation $ 100,517 Confidence Fraud/Romance $ 1,764,890 Corporate Data Breach $ 86,381 Non-Payment/Non-Delivery $ 1,403,151 Misrepresentation $ 56,944 Advanced Fee $ 1,189,567 Phishing/Vishing/Smishing/Pharming $ 35,280 Malware/Scareware $ 894,370 Civil Matter $ 19,754 Identity Theft $ 786,931 Virus $ 11,882 Lottery/Sweepstakes $ 761,068 Charity $ 10,200 Credit Card Fraud $ 517,325 Denial of Service $ 10,000 419/Overpayment $ 468,625 IPR/Copyright and Counterfeit $ 8,589 Employment $ 385,811 Health Care Related $ 6,500 Real Estate/Rental $ 384,652 Ransomware $ 1,512 Investment $ 352,041 Gambling $ 305 Other $ 310,011 Crimes Against Children $ 270 Auction $ 248,322 No Lead Value $ Extortion $ 200,499 Terrorism $ Harassment/Threats of Violence $ 175,748 Criminal Forums $ Personal Data Breach $ 155,354 Hacktivist $ Re-shipping $ 109,431 ###### Descriptors* Social Media $ 1,060,582 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,982 _been selected._ ----- ### Tennessee continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 536 Re-shipping 15 419/Overpayment 202 Government Impersonation 14 Auction 164 Civil Matter 13 Employment 155 IPR/Copyright and Counterfeit 11 Harassment/Threats of Violence 106 Corporate Data Breach 10 Credit Card Fraud 89 Denial of Service 8 Identity Theft 87 Charity 6 Real Estate/Rental 75 Malware/Scareware 4 Personal Data Breach 73 Crimes Against Children 3 Advanced Fee 70 Investment 3 Other 60 Virus 2 Confidence Fraud/Romance 57 Hacktivist 1 No Lead Value 47 Health Care Related 1 Business Email Compromise 43 Terrorism 1 Extortion 36 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 36 Gambling 0 Misrepresentation 34 Ransomware 0 Lottery/Sweepstakes 21 ###### Descriptors* Social Media 128 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Tennessee continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,009,601 Government Impersonation $ 19,466 Business Email Compromise $ 693,647 Investment $ 15,000 Confidence Fraud/Romance $ 622,866 Lottery/Sweepstakes $ 14,872 419/Overpayment $ 417,105 Charity $ 13,030 Advanced Fee $ 390,334 IPR/Copyright and Counterfeit $ 11,565 Real Estate/Rental $ 335,669 Harassment/Threats of Violence $ 7,000 Identity Theft $ 315,224 Re-shipping $ 5,831 Auction $ 258,690 Virus $ 2,100 Employment $ 228,260 Phishing/Vishing/Smishing/Pharming $ 60 Credit Card Fraud $ 124,426 Crimes Against Children $ Extortion $ 115,034 Hacktivist $ Corporate Data Breach $ 80,700 Health Care Related $ Denial of Service $ 60,000 No Lead Value $ Personal Data Breach $ 51,668 Terrorism $ Malware/Scareware $ 50,009 Criminal Forums $ Other $ 46,800 Gambling $ Misrepresentation $ 35,884 Ransomware $ Civil Matter $ 27,354 ###### Descriptors* Social Media $ 213,319 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Texas ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 360 $ 344,704 270 $ 190,164 **630** **$ 534,868** **20 - 29** 1,549 $ 2,914,245 1,619 $ 1,389,323 **3,168** **$ 4,303,569** **30 - 39** 1,975 $ 9,180,808 2,085 $ 2,453,518 **4,060** **$ 11,634,326** **40 - 49** 1,856 $ 10,041,704 1,790 $ 6,049,401 **3,646** **$ 16,091,105** **50 - 59** 1,790 $ 5,880,934 1,856 $ 8,583,097 **3,646** **$ 14,464,031** **Above 60** 1,834 $ 9,556,294 1,408 $ 6,392,267 **3,242** **$ 15,948,561** **Totals** **9,364** **$ 37,918,689** **9,028** **$ 25,057,770** **18,392** **$ 62,976,459** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 4620 Misrepresentation 310 419/Overpayment 2193 Malware/Scareware 213 Employment 1531 Corporate Data Breach 149 Identity Theft 1497 Ransomware 149 Auction 1378 IPR/Copyright and Counterfeit 103 Personal Data Breach 1277 Re-shipping 95 Extortion 1184 Crimes Against Children 87 Other 1156 Investment 80 Advanced Fee 1107 Denial of Service 71 Credit Card Fraud 938 Civil Matter 61 Phishing/Vishing/Smishing/Pharming 930 Virus 54 Harassment/Threats of Violence 912 Charity 38 Confidence Fraud/Romance 795 Health Care Related 23 Government Impersonation 694 Terrorism 22 Real Estate/Rental 664 Hacktivist 12 Business Email Compromise 575 Gambling 5 No Lead Value 422 Criminal Forums 3 Lottery/Sweepstakes 364 ###### Descriptors* Social Media 1300 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 133 _been selected._ ----- ### Texas continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 14,723,168 Government Impersonation $ 670,969 Business Email Compromise $ 11,106,779 Phishing/Vishing/Smishing/Pharming $ 605,901 Non-Payment/Non-Delivery $ 8,843,362 Civil Matter $ 534,447 Other $ 6,201,222 Denial of Service $ 427,707 419/Overpayment $ 4,825,291 Misrepresentation $ 347,727 Employment $ 4,161,194 IPR/Copyright and Counterfeit $ 218,208 Personal Data Breach $ 2,906,956 Malware/Scareware $ 78,623 Investment $ 2,786,853 Health Care Related $ 43,480 Advanced Fee $ 2,709,060 Ransomware $ 36,632 Real Estate/Rental $ 2,647,325 Gambling $ 30,602 Identity Theft $ 2,434,796 Virus $ 16,375 Credit Card Fraud $ 1,823,726 Charity $ 5,649 Lottery/Sweepstakes $ 1,503,817 Terrorism $ 3,501 Harassment/Threats of Violence $ 1,440,992 Crimes Against Children $ 794 Auction $ 1,397,795 Hacktivist $ 100 Extortion $ 1,298,454 Criminal Forums $ 34 Re-shipping $ 1,206,391 No Lead Value $ Corporate Data Breach $ 811,124 ###### Descriptors* Social Media $ 6,267,853 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 278,887 _been selected._ ----- ### Texas continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 2317 Lottery/Sweepstakes 124 419/Overpayment 1300 Corporate Data Breach 58 Auction 655 IPR/Copyright and Counterfeit 55 Employment 636 Civil Matter 51 Credit Card Fraud 635 Malware/Scareware 50 Advanced Fee 619 Investment 47 Personal Data Breach 596 Denial of Service 25 Identity Theft 547 Re-shipping 22 Confidence Fraud/Romance 539 Crimes Against Children 20 Other 500 Virus 18 Harassment/Threats of Violence 493 Charity 17 Real Estate/Rental 464 Ransomware 15 Extortion 301 Health Care Related 10 Phishing/Vishing/Smishing/Pharming 256 Terrorism 9 No Lead Value 253 Hacktivist 4 Business Email Compromise 248 Criminal Forums 1 Misrepresentation 200 Gambling 1 Government Impersonation 157 ###### Descriptors* Social Media 703 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 13 _been selected._ ----- ### Texas continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 11,073,429 Extortion $ 344,333 Business Email Compromise $ 6,828,268 Lottery/Sweepstakes $ 255,035 Non-Payment/Non-Delivery $ 6,011,010 Denial of Service $ 206,409 Real Estate/Rental $ 2,868,410 IPR/Copyright and Counterfeit $ 157,553 Identity Theft $ 2,026,201 Re-shipping $ 147,051 Investment $ 2,024,076 Phishing/Vishing/Smishing/Pharming $ 130,587 Other $ 1,978,280 Health Care Related $ 89,604 419/Overpayment $ 1,725,490 Malware/Scareware $ 29,191 Personal Data Breach $ 1,724,781 Gambling $ 20,982 Employment $ 1,410,860 Virus $ 20,493 Advanced Fee $ 1,149,099 Charity $ 14,870 Credit Card Fraud $ 886,665 Ransomware $ 3,282 Auction $ 628,127 Crimes Against Children $ 150 Harassment/Threats of Violence $ 512,791 Criminal Forums $ 34 Corporate Data Breach $ 445,968 Hacktivist $ Misrepresentation $ 417,596 No Lead Value $ Government Impersonation $ 413,345 Terrorism $ Civil Matter $ 393,460 ###### Descriptors* Social Media $ 5,506,687 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 60,331 _been selected._ ----- ### Utah ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 31 $ 9,463 37 $ 32,571 **68** **$ 42,034** **20 - 29** 220 $ 300,480 175 $ 234,703 **395** **$ 535,183** **30 - 39** 230 $ 417,866 184 $ 177,611 **414** **$ 595,477** **40 - 49** 204 $ 741,429 169 $ 371,567 **373** **$ 1,112,996** **50 - 59** 181 $ 826,261 160 $ 735,238 **341** **$ 1,561,499** **Above 60** 211 $ 1,698,331 145 $ 955,337 **356** **$ 2,653,668** **Totals** **1,077** **$ 3,993,829** **870** **$ 2,507,027** **1,947** **$ 6,500,856** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 416 Misrepresentation 27 419/Overpayment 269 No Lead Value 26 Identity Theft 143 Corporate Data Breach 23 Personal Data Breach 142 Ransomware 19 Extortion 140 Civil Matter 9 Advanced Fee 135 Investment 8 Employment 121 Crimes Against Children 6 Auction 119 IPR/Copyright and Counterfeit 6 Phishing/Vishing/Smishing/Pharming 118 Virus 6 Credit Card Fraud 111 Denial of Service 4 Other 102 Charity 3 Confidence Fraud/Romance 98 Health Care Related 3 Real Estate/Rental 98 Re-shipping 3 Harassment/Threats of Violence 97 Hacktivist 1 Government Impersonation 90 Criminal Forums 0 Business Email Compromise 82 Gambling 0 Lottery/Sweepstakes 37 Terrorism 0 Malware/Scareware 30 ###### Descriptors* Social Media 128 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 17 _been selected._ ----- ### Utah continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 1,441,727 Extortion $ 51,427 Non-Payment/Non-Delivery $ 792,618 Misrepresentation $ 41,689 Advanced Fee $ 706,552 IPR/Copyright and Counterfeit $ 36,150 Identity Theft $ 651,347 Harassment/Threats of Violence $ 21,635 Business Email Compromise $ 646,068 Phishing/Vishing/Smishing/Pharming $ 21,524 Lottery/Sweepstakes $ 595,488 Ransomware $ 19,125 Corporate Data Breach $ 566,750 Virus $ 10,000 Real Estate/Rental $ 409,084 Health Care Related $ 4,355 Personal Data Breach $ 327,856 Malware/Scareware $ 3,477 Investment $ 320,195 Charity $ Credit Card Fraud $ 291,336 Crimes Against Children $ Other $ 166,232 Denial of Service $ Civil Matter $ 143,241 Hacktivist $ Auction $ 138,654 No Lead Value $ Government Impersonation $ 123,523 Criminal Forums $ 419/Overpayment $ 105,450 Gambling $ Employment $ 95,084 Terrorism $ Re-shipping $ 56,998 ###### Descriptors* Social Media $ 395,159 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 22,825 _been selected._ ----- ### Utah continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 561 Government Impersonation 14 Auction 87 Civil Matter 13 Credit Card Fraud 79 Malware/Scareware 12 Identity Theft 67 Lottery/Sweepstakes 10 Other 64 Corporate Data Breach 9 Advanced Fee 62 Virus 9 419/Overpayment 56 Gambling 6 Personal Data Breach 53 Health Care Related 5 Phishing/Vishing/Smishing/Pharming 46 Crimes Against Children 4 Harassment/Threats of Violence 40 Denial of Service 4 Real Estate/Rental 40 IPR/Copyright and Counterfeit 3 Employment 39 Ransomware 2 Misrepresentation 34 Re-shipping 2 Confidence Fraud/Romance 32 Charity 1 Extortion 28 Criminal Forums 0 No Lead Value 27 Hacktivist 0 Investment 16 Terrorism 0 Business Email Compromise 15 ###### Descriptors* Social Media 43 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 2 _been selected._ ----- ### Utah continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 1,783,173 Harassment/Threats of Violence $ 10,840 Confidence Fraud/Romance $ 1,274,569 Re-shipping $ 10,000 Business Email Compromise $ 522,904 Lottery/Sweepstakes $ 5,804 Real Estate/Rental $ 520,312 Gambling $ 5,762 Phishing/Vishing/Smishing/Pharming $ 356,022 Virus $ 5,724 Investment $ 315,783 Government Impersonation $ 5,246 Credit Card Fraud $ 285,151 Malware/Scareware $ 3,220 Employment $ 210,038 Extortion $ 2,775 Auction $ 157,620 Health Care Related $ 928 Misrepresentation $ 135,480 Ransomware $ 400 Advanced Fee $ 131,079 Denial of Service $ 150 Identity Theft $ 127,403 Charity $ Other $ 98,227 Crimes Against Children $ 419/Overpayment $ 73,428 No Lead Value $ Corporate Data Breach $ 37,000 Criminal Forums $ IPR/Copyright and Counterfeit $ 35,000 Hacktivist $ Civil Matter $ 18,049 Terrorism $ Personal Data Breach $ 11,426 ###### Descriptors* Social Media $ 150,516 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 45,000 _been selected._ ----- ### Vermont ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 3 $ - 6 $ 580 **9** **$ 580** **20 - 29** 30 $ 13,880 29 $ 7,892 **59** **$ 21,772** **30 - 39** 33 $ 188,702 25 $ 54,160 **58** **$ 242,862** **40 - 49** 30 $ 27,048 35 $ 70,823 **65** **$ 97,871** **50 - 59** 35 $ 25,552 56 $ 18,522 **91** **$ 44,074** **Above 60** 61 $ 124,512 39 $ 124,959 **100** **$ 249,472** **Totals** **192** **$ 379,695** **190** **$ 276,936** **382** **$ 656,631** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 93 Denial of Service 4 419/Overpayment 44 Misrepresentation 4 Advanced Fee 35 Corporate Data Breach 3 Auction 34 Crimes Against Children 3 Personal Data Breach 31 Malware/Scareware 3 Identity Theft 27 Ransomware 3 Real Estate/Rental 27 IPR/Copyright and Counterfeit 2 Extortion 25 Investment 2 Other 22 Civil Matter 1 Phishing/Vishing/Smishing/Pharming 22 Charity 0 Confidence Fraud/Romance 21 Criminal Forums 0 Credit Card Fraud 21 Gambling 0 Business Email Compromise 20 Hacktivist 0 Employment 14 Health Care Related 0 Government Impersonation 12 Re-shipping 0 Harassment/Threats of Violence 12 Terrorism 0 Lottery/Sweepstakes 7 Virus 0 No Lead Value 7 ###### Descriptors* Social Media 19 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### Vermont continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 239,303 Crimes Against Children $ 400 Other $ 114,040 Extortion $ 100 Non-Payment/Non-Delivery $ 93,310 Government Impersonation $ 100 Advanced Fee $ 90,264 Civil Matter $ 50 419/Overpayment $ 64,809 Denial of Service $ 20 Identity Theft $ 56,126 IPR/Copyright and Counterfeit $ Auction $ 27,475 Investment $ Confidence Fraud/Romance $ 25,544 Malware/Scareware $ Credit Card Fraud $ 23,482 No Lead Value $ Real Estate/Rental $ 11,006 Charity $ Corporate Data Breach $ 11,000 Criminal Forums $ Employment $ 7,299 Gambling $ Lottery/Sweepstakes $ 6,078 Hacktivist $ Harassment/Threats of Violence $ 3,300 Health Care Related $ Personal Data Breach $ 2,036 Re-shipping $ Phishing/Vishing/Smishing/Pharming $ 1,459 Terrorism $ Misrepresentation $ 1,218 Virus $ Ransomware $ 549 ###### Descriptors* Social Media $ 9,578 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Vermont continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 131 Investment 1 Auction 23 Lottery/Sweepstakes 1 Advanced Fee 14 Misrepresentation 1 419/Overpayment 11 Ransomware 1 Extortion 10 Charity 0 Employment 7 Corporate Data Breach 0 Harassment/Threats of Violence 7 Credit Card Fraud 0 Identity Theft 7 Crimes Against Children 0 Personal Data Breach 7 Criminal Forums 0 Other 6 Denial of Service 0 Phishing/Vishing/Smishing/Pharming 6 Gambling 0 Business Email Compromise 5 Hacktivist 0 Confidence Fraud/Romance 4 Health Care Related 0 Real Estate/Rental 4 Malware/Scareware 0 Government Impersonation 3 Re-shipping 0 IPR/Copyright and Counterfeit 3 Terrorism 0 No Lead Value 2 Virus 0 Civil Matter 1 ###### Descriptors* Social Media 10 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Vermont continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Personal Data Breach $ 271,200 Government Impersonation $ 100 Non-Payment/Non-Delivery $ 225,038 Civil Matter $ Investment $ 92,000 Lottery/Sweepstakes $ Auction $ 21,859 No Lead Value $ Advanced Fee $ 19,260 Charity $ 419/Overpayment $ 12,996 Corporate Data Breach $ Business Email Compromise $ 10,214 Credit Card Fraud $ Real Estate/Rental $ 9,865 Crimes Against Children $ Identity Theft $ 5,909 Criminal Forums $ Employment $ 5,501 Denial of Service $ IPR/Copyright and Counterfeit $ 2,100 Gambling $ Extortion $ 2,001 Hacktivist $ Other $ 1,500 Health Care Related $ Confidence Fraud/Romance $ 1,417 Malware/Scareware $ Harassment/Threats of Violence $ 800 Re-shipping $ Ransomware $ 549 Terrorism $ Phishing/Vishing/Smishing/Pharming $ 500 Virus $ Misrepresentation $ 351 ###### Descriptors* Social Media $ 4,217 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Virginia ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 134 $ 54,154 105 $ 52,340 **239** **$ 106,494** **20 - 29** 562 $ 787,536 778 $ 431,748 **1,340** **$ 1,219,284** **30 - 39** 691 $ 1,456,218 791 $ 1,089,953 **1,482** **$ 2,546,170** **40 - 49** 707 $ 2,727,746 707 $ 1,727,738 **1,414** **$ 4,455,484** **50 - 59** 816 $ 3,956,045 763 $ 2,596,653 **1,579** **$ 6,552,698** **Above 60** 784 $ 2,243,600 696 $ 2,974,767 **1,480** **$ 5,218,367** **Totals** **3,694** **$ 11,225,299** **3,840** **$ 8,873,198** **7,534** **$ 20,098,497** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1585 Corporate Data Breach 101 419/Overpayment 885 No Lead Value 97 Identity Theft 642 Malware/Scareware 78 Credit Card Fraud 614 Ransomware 73 Extortion 586 Investment 44 Phishing/Vishing/Smishing/Pharming 561 IPR/Copyright and Counterfeit 40 Employment 553 Re-shipping 40 Personal Data Breach 518 Civil Matter 32 Other 498 Virus 20 Auction 459 Denial of Service 18 Advanced Fee 443 Crimes Against Children 13 Government Impersonation 390 Charity 10 Harassment/Threats of Violence 320 Health Care Related 9 Confidence Fraud/Romance 307 Hacktivist 6 Real Estate/Rental 293 Terrorism 6 Business Email Compromise 213 Gambling 1 Misrepresentation 131 Criminal Forums 0 Lottery/Sweepstakes 111 ###### Descriptors* Social Media 424 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 84 _been selected._ ----- ### Virginia continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 5,571,711 Corporate Data Breach $ 263,604 Business Email Compromise $ 5,284,640 Civil Matter $ 223,063 Non-Payment/Non-Delivery $ 2,090,465 Misrepresentation $ 212,924 Identity Theft $ 1,723,238 Government Impersonation $ 209,602 Investment $ 1,424,938 Re-shipping $ 106,182 Credit Card Fraud $ 1,385,704 Malware/Scareware $ 72,960 Advanced Fee $ 940,160 Denial of Service $ 54,000 Personal Data Breach $ 890,971 Virus $ 29,747 Employment $ 710,819 Ransomware $ 21,767 419/Overpayment $ 681,459 Charity $ 5,325 Phishing/Vishing/Smishing/Pharming $ 609,090 Health Care Related $ 3,528 Real Estate/Rental $ 499,602 Gambling $ 1,800 Extortion $ 412,333 Terrorism $ 650 Auction $ 373,416 Crimes Against Children $ 20 Other $ 348,072 Hacktivist $ IPR/Copyright and Counterfeit $ 310,506 No Lead Value $ Harassment/Threats of Violence $ 273,482 Criminal Forums $ Lottery/Sweepstakes $ 270,374 ###### Descriptors* Social Media $ 2,235,306 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 13,074 _been selected._ ----- ### Virginia continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 976 Lottery/Sweepstakes 25 Auction 220 IPR/Copyright and Counterfeit 19 419/Overpayment 212 Investment 18 Employment 150 Corporate Data Breach 17 Identity Theft 143 Malware/Scareware 15 Personal Data Breach 141 Civil Matter 10 Extortion 120 Re-shipping 8 Advanced Fee 119 Health Care Related 5 Confidence Fraud/Romance 116 Charity 4 Credit Card Fraud 112 Denial of Service 4 Harassment/Threats of Violence 109 Ransomware 3 Other 104 Virus 2 Real Estate/Rental 92 Crimes Against Children 1 Phishing/Vishing/Smishing/Pharming 89 Gambling 1 Government Impersonation 79 Criminal Forums 0 No Lead Value 69 Hacktivist 0 Misrepresentation 56 Terrorism 0 Business Email Compromise 39 ###### Descriptors* Social Media 137 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 11 _been selected._ ----- ### Virginia continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 2,233,369 Misrepresentation $ 80,049 Non-Payment/Non-Delivery $ 1,792,405 Government Impersonation $ 60,713 Business Email Compromise $ 1,105,588 Malware/Scareware $ 52,864 Real Estate/Rental $ 577,044 IPR/Copyright and Counterfeit $ 24,783 Investment $ 533,475 Re-shipping $ 12,997 Advanced Fee $ 345,958 Phishing/Vishing/Smishing/Pharming $ 10,942 Civil Matter $ 300,462 Health Care Related $ 4,149 Harassment/Threats of Violence $ 263,430 Denial of Service $ 4,100 Auction $ 221,210 Ransomware $ 2,010 419/Overpayment $ 206,759 Gambling $ 500 Identity Theft $ 198,821 Charity $ 300 Lottery/Sweepstakes $ 192,450 Crimes Against Children $ Employment $ 188,427 No Lead Value $ Other $ 177,134 Virus $ Corporate Data Breach $ 158,109 Criminal Forums $ Personal Data Breach $ 153,797 Hacktivist $ Extortion $ 91,904 Terrorism $ Credit Card Fraud $ 87,818 ###### Descriptors* Social Media $ 1,334,002 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 11,650 _been selected._ ----- ### Washington ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 111 $ 75,704 102 $ 60,057 **213** **$ 135,762** **20 - 29** 587 $ 1,093,722 512 $ 297,388 **1,099** **$ 1,391,110** **30 - 39** 616 $ 2,180,082 549 $ 1,343,656 **1,165** **$ 3,523,738** **40 - 49** 709 $ 6,172,731 647 $ 2,287,483 **1,356** **$ 8,460,213** **50 - 59** 616 $ 1,749,117 687 $ 3,295,189 **1,303** **$ 5,044,306** **Above 60** 738 $ 5,372,273 644 $ 3,714,941 **1,382** **$ 9,087,214** **Totals** **3,377** **$ 16,643,629** **3,141** **$ 10,998,714** **6,518** **$ 27,642,344** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 1309 Lottery/Sweepstakes 106 Credit Card Fraud 804 Malware/Scareware 91 419/Overpayment 741 Ransomware 70 Personal Data Breach 528 Corporate Data Breach 62 Identity Theft 506 IPR/Copyright and Counterfeit 47 Employment 438 Virus 27 Auction 387 Denial of Service 26 Phishing/Vishing/Smishing/Pharming 372 Civil Matter 25 Extortion 363 Crimes Against Children 25 Other 353 Investment 24 Harassment/Threats of Violence 319 Re-shipping 20 Advanced Fee 306 Terrorism 9 Real Estate/Rental 305 Hacktivist 8 Confidence Fraud/Romance 255 Health Care Related 8 Government Impersonation 228 Charity 7 Business Email Compromise 212 Criminal Forums 1 No Lead Value 171 Gambling 1 Misrepresentation 114 ###### Descriptors* Social Media 392 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 58 _been selected._ ----- ### Washington continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Business Email Compromise $ 7,162,720 Auction $ 340,719 Confidence Fraud/Romance $ 6,137,833 Harassment/Threats of Violence $ 224,164 Corporate Data Breach $ 2,854,890 Extortion $ 180,443 Advanced Fee $ 2,253,173 IPR/Copyright and Counterfeit $ 84,403 Credit Card Fraud $ 2,191,559 Re-shipping $ 75,783 Non-Payment/Non-Delivery $ 2,021,975 Malware/Scareware $ 49,012 Lottery/Sweepstakes $ 1,991,498 Ransomware $ 44,946 Investment $ 1,396,958 Charity $ 38,362 Identity Theft $ 1,145,611 Virus $ 27,450 Misrepresentation $ 949,492 Denial of Service $ 8,190 Other $ 769,986 Health Care Related $ 2,275 Personal Data Breach $ 744,312 Gambling $ 365 Phishing/Vishing/Smishing/Pharming $ 652,762 Crimes Against Children $ 419/Overpayment $ 652,131 Criminal Forums $ Real Estate/Rental $ 571,287 Hacktivist $ Government Impersonation $ 458,255 No Lead Value $ Employment $ 346,468 Terrorism $ Civil Matter $ 344,144 ###### Descriptors* Social Media $ 2,111,965 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 47,604 _been selected._ ----- ### Washington continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 969 Business Email Compromise 36 Government Impersonation 397 IPR/Copyright and Counterfeit 27 Advanced Fee 305 Malware/Scareware 27 419/Overpayment 268 Investment 26 Extortion 254 Civil Matter 21 Auction 197 Ransomware 14 Phishing/Vishing/Smishing/Pharming 176 Corporate Data Breach 13 Personal Data Breach 165 Denial of Service 8 Other 161 Re-shipping 7 Harassment/Threats of Violence 158 Virus 7 No Lead Value 145 Charity 6 Credit Card Fraud 138 Crimes Against Children 4 Identity Theft 138 Health Care Related 3 Real Estate/Rental 135 Gambling 1 Confidence Fraud/Romance 105 Terrorism 1 Employment 105 Criminal Forums 0 Lottery/Sweepstakes 90 Hacktivist 0 Misrepresentation 75 ###### Descriptors* Social Media 165 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 8 _been selected._ ----- ### Washington continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 21,065,839 Harassment/Threats of Violence $ 133,169 Non-Payment/Non-Delivery $ 2,596,982 Employment $ 75,887 Confidence Fraud/Romance $ 1,799,867 IPR/Copyright and Counterfeit $ 26,126 Business Email Compromise $ 640,465 Corporate Data Breach $ 15,000 419/Overpayment $ 636,930 Malware/Scareware $ 13,582 Real Estate/Rental $ 612,691 Ransomware $ 11,375 Government Impersonation $ 585,553 Civil Matter $ 9,964 Credit Card Fraud $ 503,471 Re-shipping $ 5,800 Advanced Fee $ 500,096 Virus $ 3,599 Other $ 386,038 Health Care Related $ 516 Phishing/Vishing/Smishing/Pharming $ 378,501 Gambling $ 365 Identity Theft $ 336,691 Charity $ 58 Auction $ 260,829 Crimes Against Children $ Lottery/Sweepstakes $ 259,587 No Lead Value $ Extortion $ 166,674 Terrorism $ Misrepresentation $ 156,556 Criminal Forums $ Personal Data Breach $ 152,796 Hacktivist $ Denial of Service $ 138,063 ###### Descriptors* Social Media $ 654,795 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 15,468 _been selected._ ----- ### West Virginia ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 20 $ 5,829 21 $ 12,165 **41** **$ 17,994** **20 - 29** 87 $ 59,678 88 $ 49,559 **175** **$ 109,237** **30 - 39** 99 $ 166,919 100 $ 42,508 **199** **$ 209,427** **40 - 49** 107 $ 20,132,704 122 $ 266,897 **229** **$ 20,399,600** **50 - 59** 115 $ 858,029 122 $ 359,196 **237** **$ 1,217,224** **Above 60** 105 $ 493,573 97 $ 899,826 **202** **$ 1,393,399** **Totals** **533** **$ 21,716,732** **550** **$ 1,630,150** **1,083** **$ 23,346,881** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 252 Misrepresentation 13 419/Overpayment 133 Ransomware 13 Personal Data Breach 85 No Lead Value 10 Advanced Fee 84 Corporate Data Breach 9 Phishing/Vishing/Smishing/Pharming 80 Denial of Service 8 Extortion 77 Crimes Against Children 6 Confidence Fraud/Romance 74 Investment 6 Identity Theft 73 Re-shipping 5 Harassment/Threats of Violence 72 Virus 5 Auction 67 IPR/Copyright and Counterfeit 4 Government Impersonation 64 Civil Matter 3 Credit Card Fraud 62 Charity 2 Employment 56 Hacktivist 2 Other 43 Gambling 1 Lottery/Sweepstakes 40 Criminal Forums 0 Real Estate/Rental 40 Health Care Related 0 Malware/Scareware 23 Terrorism 0 Business Email Compromise 22 ###### Descriptors* Social Media 134 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 6 _been selected._ ----- ### West Virginia continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Investment $ 20,348,077 Other $ 7,815 Confidence Fraud/Romance $ 956,863 IPR/Copyright and Counterfeit $ 7,203 Business Email Compromise $ 448,086 Malware/Scareware $ 3,549 Non-Payment/Non-Delivery $ 427,824 Civil Matter $ 3,207 Real Estate/Rental $ 372,622 Phishing/Vishing/Smishing/Pharming $ 2,774 Advanced Fee $ 271,847 Denial of Service $ 1,000 419/Overpayment $ 256,718 Ransomware $ 700 Harassment/Threats of Violence $ 206,750 Virus $ 565 Personal Data Breach $ 168,442 Corporate Data Breach $ 250 Credit Card Fraud $ 140,860 Gambling $ 250 Employment $ 125,111 Charity $ Misrepresentation $ 104,070 Crimes Against Children $ Identity Theft $ 98,073 Hacktivist $ Auction $ 80,113 No Lead Value $ Lottery/Sweepstakes $ 77,883 Criminal Forums $ Re-shipping $ 70,551 Health Care Related $ Government Impersonation $ 30,117 Terrorism $ Extortion $ 20,324 ###### Descriptors* Social Media $ 335,236 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 700 _been selected._ ----- ### West Virginia continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 127 Charity 2 Auction 36 IPR/Copyright and Counterfeit 2 419/Overpayment 33 Lottery/Sweepstakes 2 Harassment/Threats of Violence 31 Civil Matter 1 Credit Card Fraud 20 Denial of Service 1 Personal Data Breach 20 Malware/Scareware 1 Advanced Fee 16 No Lead Value 1 Confidence Fraud/Romance 15 Re-shipping 1 Real Estate/Rental 15 Virus 1 Business Email Compromise 14 Crimes Against Children 0 Identity Theft 14 Criminal Forums 0 Employment 13 Gambling 0 Extortion 8 Hacktivist 0 Other 7 Health Care Related 0 Phishing/Vishing/Smishing/Pharming 6 Investment 0 Government Impersonation 4 Ransomware 0 Misrepresentation 4 Terrorism 0 Corporate Data Breach 3 ###### Descriptors* Social Media 32 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### West Virginia continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Non-Payment/Non-Delivery $ 263,956 Charity $ 50 Business Email Compromise $ 138,560 Corporate Data Breach $ Confidence Fraud/Romance $ 134,388 Denial of Service $ Real Estate/Rental $ 42,708 Government Impersonation $ Auction $ 41,677 Malware/Scareware $ 419/Overpayment $ 40,227 No Lead Value $ Advanced Fee $ 34,911 Phishing/Vishing/Smishing/Pharming $ Personal Data Breach $ 22,557 Re-shipping $ Misrepresentation $ 16,581 Virus $ Credit Card Fraud $ 14,555 Crimes Against Children $ Employment $ 8,216 Criminal Forums $ Identity Theft $ 6,959 Gambling $ Civil Matter $ 4,780 Hacktivist $ Harassment/Threats of Violence $ 2,710 Health Care Related $ Lottery/Sweepstakes $ 2,350 Investment $ Extortion $ 2,000 Ransomware $ Other $ 570 Terrorism $ IPR/Copyright and Counterfeit $ 75 ###### Descriptors* Social Media $ 52,648 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Wisconsin ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 68 $ 41,707 51 $ 24,822 **119** **$ 66,529** **20 - 29** 327 $ 365,248 287 $ 136,117 **614** **$ 501,365** **30 - 39** 329 $ 446,409 317 $ 289,959 **646** **$ 736,368** **40 - 49** 319 $ 734,987 335 $ 2,825,270 **654** **$ 3,560,257** **50 - 59** 357 $ 1,528,629 376 $ 835,323 **733** **$ 2,363,952** **Above 60** 392 $ 1,823,153 269 $ 1,050,375 **661** **$ 2,873,528** **Totals** **1,792** **$ 4,940,132** **1,635** **$ 5,161,867** **3,427** **$ 10,101,998** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 714 Misrepresentation 46 419/Overpayment 401 Malware/Scareware 45 Identity Theft 374 Ransomware 45 Personal Data Breach 275 Corporate Data Breach 40 Extortion 244 IPR/Copyright and Counterfeit 25 Credit Card Fraud 216 Denial of Service 17 Harassment/Threats of Violence 212 Civil Matter 15 Other 209 Crimes Against Children 15 Advanced Fee 185 Investment 15 Phishing/Vishing/Smishing/Pharming 179 Virus 13 Auction 177 Re-shipping 11 Employment 172 Charity 5 Confidence Fraud/Romance 156 Gambling 2 Real Estate/Rental 140 Health Care Related 2 Government Impersonation 112 Terrorism 2 Business Email Compromise 101 Criminal Forums 1 No Lead Value 86 Hacktivist 1 Lottery/Sweepstakes 61 ###### Descriptors* Social Media 257 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 24 _been selected._ ----- ### Wisconsin continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 3,180,380 Misrepresentation $ 69,461 Business Email Compromise $ 1,996,541 IPR/Copyright and Counterfeit $ 66,444 Non-Payment/Non-Delivery $ 1,338,590 Extortion $ 56,279 Personal Data Breach $ 811,795 Malware/Scareware $ 32,624 Real Estate/Rental $ 591,640 Phishing/Vishing/Smishing/Pharming $ 26,911 Advanced Fee $ 537,098 Re-shipping $ 13,899 Investment $ 496,421 Ransomware $ 9,102 Identity Theft $ 461,186 Denial of Service $ 6,800 419/Overpayment $ 295,178 Charity $ 6,344 Employment $ 290,220 Crimes Against Children $ 3,040 Credit Card Fraud $ 266,238 Gambling $ 2,540 Auction $ 218,158 Virus $ 100 Harassment/Threats of Violence $ 208,795 Criminal Forums $ Government Impersonation $ 187,625 Hacktivist $ Civil Matter $ 158,829 Health Care Related $ Other $ 148,536 No Lead Value $ Corporate Data Breach $ 146,427 Terrorism $ Lottery/Sweepstakes $ 90,128 ###### Descriptors* Social Media $ 2,638,270 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 48,302 _been selected._ ----- ### Wisconsin continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 248 Civil Matter 11 Identity Theft 108 IPR/Copyright and Counterfeit 9 Harassment/Threats of Violence 87 Government Impersonation 7 Auction 85 Lottery/Sweepstakes 6 Personal Data Breach 71 Crimes Against Children 4 Credit Card Fraud 69 Denial of Service 4 419/Overpayment 59 Investment 4 Confidence Fraud/Romance 47 Malware/Scareware 4 Other 46 Charity 3 Advanced Fee 45 Health Care Related 2 Real Estate/Rental 43 Virus 2 No Lead Value 42 Criminal Forums 1 Misrepresentation 34 Re-shipping 1 Employment 30 Gambling 0 Extortion 21 Hacktivist 0 Phishing/Vishing/Smishing/Pharming 19 Ransomware 0 Corporate Data Breach 18 Terrorism 0 Business Email Compromise 17 ###### Descriptors* Social Media 83 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 1 _been selected._ ----- ### Wisconsin continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Misrepresentation $ 759,480 Charity $ 11,640 Civil Matter $ 751,029 Employment $ 11,546 Credit Card Fraud $ 522,924 Malware/Scareware $ 10,100 Confidence Fraud/Romance $ 522,245 Denial of Service $ 10,000 Non-Payment/Non-Delivery $ 512,857 Extortion $ 8,896 Personal Data Breach $ 426,158 Virus $ 7,220 Identity Theft $ 401,628 Crimes Against Children $ 3,000 Business Email Compromise $ 216,445 Lottery/Sweepstakes $ 1,325 Real Estate/Rental $ 187,245 IPR/Copyright and Counterfeit $ 968 Harassment/Threats of Violence $ 115,762 Criminal Forums $ Advanced Fee $ 104,155 Health Care Related $ Investment $ 89,850 No Lead Value $ Government Impersonation $ 82,093 Phishing/Vishing/Smishing/Pharming $ Auction $ 72,968 Gambling $ Other $ 63,862 Hacktivist $ 419/Overpayment $ 51,318 Ransomware $ Re-shipping $ 43,883 Terrorism $ Corporate Data Breach $ 38,833 ###### Descriptors* Social Media $ 382,270 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 30,000 _been selected._ ----- ### Wyoming ###### Victim Demographics _Age Range_ _Male Count_ _Male Loss_ _Female Count_ _Female Loss_ _Total Count_ _Total Loss_ **Under 20** 10 $ 4,763 5 $ 513 **15** **$ 5,276** **20 - 29** 33 $ 53,381 43 $ 33,027 **76** **$ 86,408** **30 - 39** 35 $ 76,528 56 $ 172,152 **91** **$ 248,679** **40 - 49** 37 $ 40,302 42 $ 115,526 **79** **$ 155,829** **50 - 59** 52 $ 274,131 56 $ 301,034 **108** **$ 575,165** **Above 60** 62 $ 136,822 44 $ 299,308 **106** **$ 436,130** **Totals** **229** **$ 585,927** **246** **$ 921,561** **475** **$ 1,507,488** ###### Crime Type by Victim Count _Crime Type_ _Victim Count_ _Crime Type_ _Victim Count_ Non-Payment/Non-Delivery 116 Investment 4 419/Overpayment 63 Ransomware 4 Extortion 38 Malware/Scareware 3 Other 38 No Lead Value 3 Identity Theft 35 Charity 2 Advanced Fee 34 Denial of Service 2 Government Impersonation 34 IPR/Copyright and Counterfeit 2 Confidence Fraud/Romance 32 Civil Matter 1 Credit Card Fraud 29 Health Care Related 1 Auction 23 Terrorism 1 Employment 23 Corporate Data Breach 0 Harassment/Threats of Violence 22 Crimes Against Children 0 Personal Data Breach 22 Criminal Forums 0 Phishing/Vishing/Smishing/Pharming 20 Gambling 0 Real Estate/Rental 17 Hacktivist 0 Lottery/Sweepstakes 13 Re-shipping 0 Misrepresentation 9 Virus 0 Business Email Compromise 8 ###### Descriptors* Social Media 37 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 4 _been selected._ ----- ### Wyoming continued ###### Crime Type by Loss (Victim Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 476,589 Harassment/Threats of Violence $ 1,400 Business Email Compromise $ 213,958 Malware/Scareware $ 600 Non-Payment/Non-Delivery $ 205,868 Phishing/Vishing/Smishing/Pharming $ 138 Credit Card Fraud $ 179,355 IPR/Copyright and Counterfeit $ 80 Investment $ 152,500 Charity $ Identity Theft $ 140,509 Civil Matter $ Other $ 134,023 Denial of Service $ Advanced Fee $ 103,796 Health Care Related $ Personal Data Breach $ 85,507 No Lead Value $ 419/Overpayment $ 47,275 Terrorism $ Auction $ 35,722 Corporate Data Breach $ Lottery/Sweepstakes $ 30,044 Crimes Against Children $ Government Impersonation $ 20,701 Criminal Forums $ Employment $ 18,470 Gambling $ Ransomware $ 11,650 Hacktivist $ Extortion $ 11,119 Re-shipping $ Real Estate/Rental $ 4,681 Virus $ Misrepresentation $ 3,746 ###### Descriptors* Social Media $ 314,476 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ 1,350 _been selected._ ----- ### Wyoming continued ###### Crime Type by Subject Count _Crime Type_ _Subject Count_ _Crime Type_ _Subject Count_ Non-Payment/Non-Delivery 59 No Lead Value 2 419/Overpayment 18 Civil Matter 1 Other 17 Corporate Data Breach 1 Credit Card Fraud 15 Health Care Related 1 Advanced Fee 14 Investment 1 Confidence Fraud/Romance 13 Lottery/Sweepstakes 1 Auction 12 Malware/Scareware 1 Harassment/Threats of Violence 11 Ransomware 1 Business Email Compromise 8 Crimes Against Children 0 Real Estate/Rental 8 Criminal Forums 0 Employment 7 Denial of Service 0 Extortion 7 Gambling 0 Personal Data Breach 7 Hacktivist 0 Phishing/Vishing/Smishing/Pharming 7 IPR/Copyright and Counterfeit 0 Misrepresentation 5 Re-shipping 0 Government Impersonation 3 Terrorism 0 Identity Theft 3 Virus 0 Charity 2 ###### Descriptors* Social Media 12 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency 0 _been selected._ ----- ### Wyoming continued ###### Crime Type by Loss (Subject Location) _Crime Type_ _Loss Amount_ _Crime Type_ _Loss Amount_ Confidence Fraud/Romance $ 556,541 Malware/Scareware $ 200 Harassment/Threats of Violence $ 275,580 Civil Matter $ 90 Non-Payment/Non-Delivery $ 233,772 Government Impersonation $ 20 Charity $ 200,000 Identity Theft $ 9 Business Email Compromise $ 94,172 Corporate Data Breach $ 8 Advanced Fee $ 91,291 Health Care Related $ 8 Lottery/Sweepstakes $ 75,000 No Lead Value $ 419/Overpayment $ 46,704 Ransomware $ Other $ 30,125 Crimes Against Children $ Phishing/Vishing/Smishing/Pharming $ 19,359 Criminal Forums $ Investment $ 12,100 Denial of Service $ Auction $ 9,295 Gambling $ Employment $ 8,036 Hacktivist $ Real Estate/Rental $ 4,660 IPR/Copyright and Counterfeit $ Credit Card Fraud $ 3,550 Re-shipping $ Extortion $ 2,379 Terrorism $ Misrepresentation $ 1,952 Virus $ Personal Data Breach $ 800 ###### Descriptors* Social Media $ 219,741 _*These descriptors are used by the IC3 for tracking purposes_ _only and are only available after another crime type has_ Virtual Currency $ - _been selected._ ----- ### Appendix I ###### Crime Type Descriptions Please Note: These descriptions are utilized by the IC3 staff as guidance to determine how to categorize the complaints. These are NOT definitions and should only be referenced for IC3 categorization purposes. 419/Overpayment (419) Solicitations from individuals requesting help in facilitating the transfer of a substantial sum of money. The sender offers a commission or share in the profits, but will first ask that money be sent to pay for some of the costs associated with the transfer. (Overpayment) An individual is sent a payment and instructed to keep a portion of the payment but send the rest on to another individual or business. Advanced Fee An individual pays money to someone in anticipation of receiving something of greater value in return, but instead receives significantly less than expected or nothing. Auction A fraudulent transaction or exchange that occurs in the context of an online auction site. Business Email Compromise A sophisticated scam targeting businesses (not an individual but a group of two or more people engaging in commerce, manufacturing, or a service) working with foreign suppliers and/or businesses that regularly perform wire transfer payments. The scam is carried out by fraudsters compromising legitimate business email accounts through social engineering or computer intrusion techniques to conduct an unauthorized transfer of funds. Charity Using deception to get money from individuals believing they are making donations to legitimate charities and/or charities representing victims of natural disasters shortly after the incident occurs. Civil Matter Civil litigation generally includes all disputes that are formally submitted to a court about any subject in which one party is claimed to have committed a wrong, but not a crime. In general, this is the legal process that most people think of when the word “lawsuit” is used. ----- ###### Confidence Fraud/Romance An individual believes they are in a relationship (family, friendly, or romantic) and are tricked into sending money, personal and financial information, or items of value to the perpetrator or to launder money or items to assist the perpetrator. This is basically the Grandparent’s Scheme and any scheme in which the perpetrator preys on the complainant’s “heartstrings.” Corporate Data Breach A data leak/spill of business data which is released from a secure location to an untrusted environment. A data breach within a corporation or business where sensitive, protected, or confidential data is copied, transmitted, viewed, stolen, or used by an individual unauthorized to do so. Credit Card Fraud Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism (ACH, EFT, recurring charge, etc.) as a fraudulent source of funds in a transaction. Crimes Against Children Anything related to the exploitation of children, including child abuse. Criminal Forums A medium where criminals exchange ideas and protocols relating to intrusion. Denial of Service An interruption of an authorized user’s access to any system or network, typically one caused with malicious intent. Employment An individual believes they are working a legitimate job, and many times end up losing money or laundering money/items, or an individual is solicited about an employment opportunity. Extortion Unlawful exaction of money or property through intimidation or undue exercise of authority. It may include threats of physical harm, criminal prosecution, or public exposure. Gambling Online gambling, also known as Internet gambling and iGambling, is a general term for gambling using the Internet. ----- ###### Government Impersonation A government official is impersonated in an attempt to collect money. Hacktivist A computer hacker whose activity is aimed at promoting a social or political cause. Harassment/Threats of Violence (Harassment) To harass an individual or group. It may include the making of false accusations or statements of fact (as in defamation). (Threats of Violence) An expression of an intention to inflict pain, injury, or punishment, which does not refer to the requirement of payment. Health Care Related A scheme attempting to defraud private or government health care programs, which usually involve health care providers, companies, or individuals. Schemes may include offers for (fake) insurance cards, health insurance market place assistance, stolen health information, or various other scams and/or any scheme involving medications, supplements, weight loss products, or diversion/pill mill practices. These scams are often initiated through spam email, Internet advertisements, links in forums/social media, and fraudulent websites. IPR/Copyright and Counterfeit Intellectual property theft is the illegal theft of others’ ideas, inventions, and creative expressions (intellectual property). Intellectual property can include everything from trade secrets and proprietary products and parts to movies and music and software. Identity Theft Someone steals and uses personal identifying information, like a name or Social Security number, without permission to commit fraud or other crimes, and/or (Account Takeover) a fraudster obtains account information to perpetrate fraud on existing accounts. Investment Deceptive practice that induces investors to make purchases on the basis of false information. These scams usually offer the victims large returns with minimal risk. Lottery/Sweepstakes An individual is contacted about winning a lottery/sweepstakes they never entered. Malware/Scareware Software that is intended to damage or disable computers and computer systems. Sometimes, scare tactics are used by the perpetrators to solicit funds. ----- ###### Misrepresentation Merchandise or services were purchased or contracted by individuals online for which the purchasers provided payment, but the goods or services received were of a measurably lower quality than was described by the seller. Non-Payment/Non-Delivery (Non-Payment) Goods and services are shipped, and payment is never rendered. (Non-Delivery) Payment is sent, and goods and services are never received. Personal Data Breach A data leak/spill of personal data which is released from a secure information to an untrusted environment. Also, a security incident involving an individual’s sensitive, protected, or confidential data is copied, transmitted, viewed, stolen, or used by an unauthorized individual. Phishing/Vishing/Smishing/Pharming The activity of defrauding an account holder of personal or financial information. Ransomware A type of malicious software designed to block access to a computer system until money is paid. Re-shipping Individuals receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad. Real Estate/Rental Any time a consumer is defrauded of funds from a real estate investment. Fraud against a consumer who is trying to refinance, loan, modify, short sale, or reverse mortgage, or who is in foreclosure. Fraudster illegally transfers property to their name and rents out the property. Fraud where property was used to launder money; used as a grow house; used for counterfeit check schemes or fraudulent cash or virtual currency transactions; used for timeshare related scams, etc. Fraud involving a rental. This includes fake rental ads or real ads stolen and advertised by a perpetrator. Terrorism Violent acts that are intended to create fear (terror); are perpetrated for a religious, political, or ideological goal; and deliberately target or disregard the safety of non-combatants. ----- ###### No Lead Value Complaints with incomplete information or lacking enough information to appropriately categorize. Other Other types of Internet/Non-Internet fraud that are not listed. Social Media A complaint involving a form of social media (Facebook, Twitter, Instagram, chat rooms, etc.). Social Media does not include dating sites. Virtual Currency A complaint that mentions a form of virtual/crypto currency (Bitcoin, Litecoin, Potcoin, etc.) Virus A piece of code that is capable of copying itself and typically has a detrimental effect, such as corrupting the system or destroying data. ----- ### Appendix II ###### Public Service Announcements The IC3 prepares public service announcements (PSAs) on the latest cyber trends to alert consumers on Internet Fraud. These announcements are posted on the following websites: www.ic3.gov and www.fbi.gov. • Hacktivists Threaten to Target Law Enforcement Personnel and Public Officials • New Microchip-Enabled Credit Cards May Still Be Vulnerable to Exploitation by Fraudsters • Internet of Things Poses Opportunities for Cyber Crime • Business Email Compromise • Email Account Compromise • Email Extortion Campaigns Threatening Distributed Denial of Service Attacks • Criminals Continue to Defraud and Extort Funds from Victims Using CryptoWall Ransomware Schemes ###### • Gift Card Scams • Hacktivists Threaten to Target Law Enforcement Personnel and Public Officials • Criminals Host Fake Government Services Web Sites to Acquire Personally Identifiable Information and to Collect Fraudulent Fees ###### • ISIL Defacements Exploiting WordPress Vulnerabilities • Tax Return Fraud • Scammers May Use Paris Terrorist Attack to Solicit Fraudulent Donations • Business Email Compromise • University Employee Payroll Scam • Scam Targeting University Students ----- ### Appendix III ###### Additional Information about IC3 Data Each complaint is reviewed by an IC3 analyst. The analyst categorizes the complaint according to the Crime Type(s) that are appropriate. Additionally, the analyst will adjust the loss amount if the complaint data does not support the loss amount reported. All data in this report is based off of the reviewed and adjusted loss amounts. One complaint may have multiple crime types. Some complainants may have filed more than once, creating a possible duplicate. All location-based reports are generated based off of information entered when known/provided by the complainant. Losses reported in foreign currencies were converted to U.S. dollars when possible. Complaint counts represent the number of individual complaints received from each state and do not represent the number of individuals filing a complaint. Social media and virtual currency alone are not crime types, but are used in conjunction with one or more of the other crime types. For this reason, they are tracked by the IC3 for trend and reporting purposes. ----- ----- ###### Federal Bureau of Investigation Internet Crime Complaint Center www.ic3.gov -----