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SCAM & FRAUD DATA
There are many resources that provide information about scams and fraud. Much of the data is available through local and state agencies. For local or regional data, contact your local law enforcement or consumer protection organizations. Talking to your local law enforcement about scam and fraud education, prevention, and enforcement, goes a long way toward making a difference. In general, the resources on the page help provide an understanding of the scams and fraud affecting consumers.
Federal Bureau of Investigation - Internet Crime Complaint Center (IC3)
visit IC3 Annual Reports for comprehensive data. Includes Breakdowns, Customizable Data Sets, and Downloads.
Federal Communications Commission (FCC)
The complaint data is available here, as well as charts and graphs and APIs. Visit the Consumer Help Center to learn about about common consumer issues.
Federal Trade Commission (FTC) - Consumer Sentinel Network
Visit FTC Consumer Sentinel Network for comprehensive data. Includes Customizable Data Sets, Breakdowns by State, Trends Over Time, Many Categories and Subcategories.
Consumer Financial Protection Bureau (CFPB)
visit CFPB Reports for more comprehensive data and downloads.