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Crime Type Report

Date Range: 01/01/2018 to 12/31/2018


Zip Codes Included
Complaint Type: All
Loss Type: Adjusted Loss
Sort: Crime Type Ascending
Minimum Total Count To Return: 0
Unique Complaint IDs Returned: 4,584
Crime Types Returned: 36
CRIME TYPE VICTIM SUBJECT FINANCIAL RECIPIENT
COUNT LOSS COUNT LOSS COUNT AMOUNT
Advanced Fee 177 $666,003.93 60 $506,059.74 10 $17,954.25

BEC/EAC 195 $8,050,137.51 40 $1,668,524.50 55 $6,571,378.50

Charity 5 $4,969.00 2 $4,227.97 0 $0.00

Civil Matter 11 $36,808.82 6 $36,499.61 0 $0.00

Confidence Fraud/Romance 223 $3,924,611.62 43 $3,270,625.81 49 $617,412.50

Corporate Data Breach 15 $82,981.76 8 $150,113.19 1 $10,825.00

Credit Card Fraud 142 $239,093.34 40 $621,064.07 4 $7,354.37

Crimes Against Children 17 $0.00 2 $0.00 0 $0.00

Denial of Service/TDos 14 $0.00 3 $0.00 0 $0.00

Employment 159 $493,513.37 60 $79,419.58 29 $229,962.58

Extortion 701 $427,691.32 44 $5,937.31 6 $36,194.99

Gambling 4 $1,716.54 0 $0.00 0 $0.00

Government Impersonation 143 $303,765.34 14 $4,568.18 2 $5,019.99

4/26/2019 1
CRIME TYPE VICTIM SUBJECT FINANCIAL RECIPIENT
COUNT LOSS COUNT LOSS COUNT AMOUNT
Hacktivist 2 $0.00 0 $0.00 0 $0.00

Harassment/Threats of Violence 276 $28,853.95 97 $8,981.98 3 $101.00

Health Care Related 2 $560.99 0 $0.00 0 $0.00

IPR/Copyright and Counterfeit 23 $15,966.19 5 $11,673.80 0 $0.00

Identity Theft 182 $1,725,178.29 41 $983,811.66 4 $909,802.33

Investment 30 $1,469,394.49 4 $199,402.00 0 $0.00

Lottery/Sweepstakes/Inheritanc 72 $414,557.87 17 $158,223.00 2 $5,300.00


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Malware/Scareware/Virus 39 $49,499.98 6 $1,719.99 0 $0.00

Misrepresentation 73 $61,673.47 32 $137,876.89 4 $9,653.97

No Lead Value 154 $0.00 40 $0.00 1 $0.00

Non-payment/Non-Delivery 800 $1,401,279.18 213 $823,957.16 40 $626,863.08

Other 83 $618,291.95 23 $4,162.00 1 $375,972.80

Overpayment 188 $727,111.65 72 $102,308.12 39 $404,067.72

Personal Data Breach 669 $1,166,435.21 140 $974,738.90 12 $926,952.37

Phishing/Vishing/Smishing/Phar 268 $219,702.27 41 $17,075.94 7 $20,968.98


ming
Ransomware 25 $12,220.00 3 $0.00 0 $0.00

Re-shipping 18 $35,305.23 2 $0.00 0 $0.00

Real Estate/Rental 205 $4,659,032.97 53 $319,899.87 17 $83,915.98

Social Media 501 $1,068,848.69 75 $135,916.66 12 $132,955.00

Spoofing 161 $203,364.66 16 $2,938.00 3 $98,090.00

Tech Support 238 $562,570.37 46 $128,112.60 4 $19,432.98

Terrorism 2 $750.00 0 $0.00 0 $0.00

4/26/2019 2
CRIME TYPE VICTIM SUBJECT FINANCIAL RECIPIENT
COUNT LOSS COUNT LOSS COUNT AMOUNT
Virtual Currency 494 $923,597.74 25 $19,492.65 6 $21,368.00

Total 6,311 $29,595,487.70 1,273 $10,377,331.18 311 $11,131,546.39

4/26/2019 3