Monday, March 30, 2009

Internet Crimes Keep Rising

2008 ANNUAL REPORT ON INTERNET CRIME FROM THE FBI AND NATIONAL WHITE COLLAR CRIME CENTER (NW3C)

2008 Internet Crime Report
March 2009

 

 

The Justice Department's and FBI's 2008 Annual Report on Internet Crime.

The number of complaints received rose 33% in 2008 compared to the prior year.: 275,284 (2008) compared to 206,884 (2007).

Other noteworthy date include:

§  Non-delivered merchandise or payment was the the most reported offense

§ 

   The highest median losses included check fraud ($3,000), confidence schemes ($2,000), and Nigerian letter fraud ($1,650)

§  

    More than 77% of the perpetrators were male

§     

     Over  50% of the perpetrators live in California, New York, Florida, Texas, Washington, D.C., and Washington State

§    

    While at least 66% of reported perpetrators were in the U.S., a sizeable number were also in the United Kingdom, Nigeria, Canada, China, and South Africa


§      74% of the fraud occurred via e-mail, and 28.9% via web pages


§       Men lost more money than women: a ration of $1.69 versus $1.00


§      Roughly one-third (1/3) of the complainants resided in California, Florida, Texas, and New York


You can read the complete FBI and U.S. Department of Justice cybercrime report at http://tinyurl.com/d7mbnz

 

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