{"meta":{"dataset":"consumer-sentinel","title":"FTC Consumer Sentinel reports by state: fraud, identity theft and imposter scams, 2024 Data Book","version":"1.0.0","doi":"10.5281/zenodo.23741876","doiUrl":"https://doi.org/10.5281/zenodo.23741876","conceptDoi":"10.5281/zenodo.23741875","license":"CC BY 4.0","licenseUrl":"https://creativecommons.org/licenses/by/4.0/","attribution":"Source: Probative, FTC Consumer Sentinel reports by state: fraud, identity theft and imposter scams, 2024 Data Book, version 1.0.0, https://doi.org/10.5281/zenodo.23741876, licensed CC BY 4.0.","citation":"Probative. (2026). FTC Consumer Sentinel reports by state: fraud, identity theft and imposter scams, 2024 Data Book (Version 1.0.0) [Data set]. Zenodo. https://doi.org/10.5281/zenodo.23741876","disclaimer":"Not legal advice. These are counts of reports made to the FTC, kept for marketing planning. A report is a consumer's account, not a finding that fraud happened, and the state tables leave out reports from state-specific data contributors. Deadlines and rights are for your own counsel.","notice":"Probative is a marketing firm, not a law firm; not legal advice.","lastChecked":"2026-10-27","url":"https://probativegrowth.com/data/v1/consumer-sentinel/consumer-sentinel.json","humanUrl":"https://probativegrowth.com/data/consumer-sentinel/","statusCodes":{"P":"primary source","S":"secondary source","D":"ABA model default","U":"open question"}},"key":"jurisdiction","records":[{"id":"sentinel-al-fraud-other","dataset":"consumer-sentinel","jurisdiction":"AL","jurisdictionName":"Alabama","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Alabama consumers made 70,132 fraud and other reports to the FTC, 1,388 per 100,000 people, ranked 14 of 50 states by reports per 100,000 people.","value":70132,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1388,"rank":14,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-al-identity-theft","dataset":"consumer-sentinel","jurisdiction":"AL","jurisdictionName":"Alabama","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Alabama consumers made 13,596 identity theft reports to the FTC, 269 per 100,000 people, ranked 16 of 50 states by reports per 100,000 people.","value":13596,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":269,"rank":16,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-al-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"AL","jurisdictionName":"Alabama","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 10% of the reports from Alabama consumers, number 3 among its top ten report categories: about 8,373 reports, or about 166 per 100,000 people (derived from a printed percent, so rounded).","value":8373,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":166,"sharePct":10,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Alabama state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":419},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-al-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"AL","jurisdictionName":"Alabama","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Alabama consumers made 26,049 fraud reports to the FTC; 39% reported losing money, $104,201,969 in all, with a median loss of $400.","value":26049,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":104201969,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ak-fraud-other","dataset":"consumer-sentinel","jurisdiction":"AK","jurisdictionName":"Alaska","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Alaska consumers made 7,279 fraud and other reports to the FTC, 992 per 100,000 people, ranked 31 of 50 states by reports per 100,000 people.","value":7279,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":992,"rank":31,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ak-identity-theft","dataset":"consumer-sentinel","jurisdiction":"AK","jurisdictionName":"Alaska","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Alaska consumers made 780 identity theft reports to the FTC, 106 per 100,000 people, ranked 48 of 50 states by reports per 100,000 people.","value":780,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":106,"rank":48,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ak-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"AK","jurisdictionName":"Alaska","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 23% of the reports from Alaska consumers, number 1 among its top ten report categories: about 1,854 reports, or about 253 per 100,000 people (derived from a printed percent, so rounded).","value":1854,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":253,"sharePct":23,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Alaska state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":40},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ak-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"AK","jurisdictionName":"Alaska","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Alaska consumers made 4,917 fraud reports to the FTC; 39% reported losing money, $26,942,595 in all, with a median loss of $525.","value":4917,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":26942595,"medianLossUsd":525,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-az-fraud-other","dataset":"consumer-sentinel","jurisdiction":"AZ","jurisdictionName":"Arizona","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Arizona consumers made 106,023 fraud and other reports to the FTC, 1,459 per 100,000 people, ranked 11 of 50 states by reports per 100,000 people.","value":106023,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1459,"rank":11,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-az-identity-theft","dataset":"consumer-sentinel","jurisdiction":"AZ","jurisdictionName":"Arizona","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Arizona consumers made 20,863 identity theft reports to the FTC, 287 per 100,000 people, ranked 15 of 50 states by reports per 100,000 people.","value":20863,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":287,"rank":15,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-az-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"AZ","jurisdictionName":"Arizona","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 14% of the reports from Arizona consumers, number 3 among its top ten report categories: about 17,764 reports, or about 244 per 100,000 people (derived from a printed percent, so rounded).","value":17764,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":244,"sharePct":14,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Arizona state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":634},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-az-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"AZ","jurisdictionName":"Arizona","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Arizona consumers made 54,367 fraud reports to the FTC; 41% reported losing money, $336,716,502 in all, with a median loss of $600.","value":54367,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":336716502,"medianLossUsd":600,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ar-fraud-other","dataset":"consumer-sentinel","jurisdiction":"AR","jurisdictionName":"Arkansas","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Arkansas consumers made 29,453 fraud and other reports to the FTC, 971 per 100,000 people, ranked 34 of 50 states by reports per 100,000 people.","value":29453,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":971,"rank":34,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ar-identity-theft","dataset":"consumer-sentinel","jurisdiction":"AR","jurisdictionName":"Arkansas","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Arkansas consumers made 6,340 identity theft reports to the FTC, 209 per 100,000 people, ranked 25 of 50 states by reports per 100,000 people.","value":6340,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":209,"rank":25,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ar-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"AR","jurisdictionName":"Arkansas","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Arkansas consumers, number 3 among its top ten report categories: about 4,653 reports, or about 153 per 100,000 people (derived from a printed percent, so rounded).","value":4653,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":153,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Arkansas state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":179},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ar-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"AR","jurisdictionName":"Arkansas","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Arkansas consumers made 14,393 fraud reports to the FTC; 40% reported losing money, $52,115,298 in all, with a median loss of $375.","value":14393,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":52115298,"medianLossUsd":375,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ca-fraud-other","dataset":"consumer-sentinel","jurisdiction":"CA","jurisdictionName":"California","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, California consumers made 506,727 fraud and other reports to the FTC, 1,291 per 100,000 people, ranked 17 of 50 states by reports per 100,000 people.","value":506727,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1291,"rank":17,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ca-identity-theft","dataset":"consumer-sentinel","jurisdiction":"CA","jurisdictionName":"California","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, California consumers made 139,665 identity theft reports to the FTC, 356 per 100,000 people, ranked 7 of 50 states by reports per 100,000 people.","value":139665,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":356,"rank":7,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ca-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"CA","jurisdictionName":"California","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from California consumers, number 3 among its top ten report categories: about 71,103 reports, or about 181 per 100,000 people (derived from a printed percent, so rounded).","value":71103,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":181,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"California state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":3232},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ca-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"CA","jurisdictionName":"California","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, California consumers made 238,705 fraud reports to the FTC; 40% reported losing money, $1,678,703,608 in all, with a median loss of $542.","value":238705,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":1678703608,"medianLossUsd":542,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-co-fraud-other","dataset":"consumer-sentinel","jurisdiction":"CO","jurisdictionName":"Colorado","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Colorado consumers made 73,231 fraud and other reports to the FTC, 1,260 per 100,000 people, ranked 18 of 50 states by reports per 100,000 people.","value":73231,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1260,"rank":18,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-co-identity-theft","dataset":"consumer-sentinel","jurisdiction":"CO","jurisdictionName":"Colorado","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Colorado consumers made 12,087 identity theft reports to the FTC, 208 per 100,000 people, ranked 26 of 50 states by reports per 100,000 people.","value":12087,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":208,"rank":26,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-co-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"CO","jurisdictionName":"Colorado","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 18% of the reports from Colorado consumers, number 1 among its top ten report categories: about 15,357 reports, or about 264 per 100,000 people (derived from a printed percent, so rounded).","value":15357,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":264,"sharePct":18,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Colorado state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":427},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-co-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"CO","jurisdictionName":"Colorado","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Colorado consumers made 44,945 fraud reports to the FTC; 38% reported losing money, $210,727,907 in all, with a median loss of $500.","value":44945,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":210727907,"medianLossUsd":500,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ct-fraud-other","dataset":"consumer-sentinel","jurisdiction":"CT","jurisdictionName":"Connecticut","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Connecticut consumers made 43,890 fraud and other reports to the FTC, 1,220 per 100,000 people, ranked 20 of 50 states by reports per 100,000 people.","value":43890,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1220,"rank":20,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ct-identity-theft","dataset":"consumer-sentinel","jurisdiction":"CT","jurisdictionName":"Connecticut","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Connecticut consumers made 8,502 identity theft reports to the FTC, 236 per 100,000 people, ranked 21 of 50 states by reports per 100,000 people.","value":8502,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":236,"rank":21,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ct-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"CT","jurisdictionName":"Connecticut","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Connecticut consumers, number 3 among its top ten report categories: about 6,811 reports, or about 189 per 100,000 people (derived from a printed percent, so rounded).","value":6811,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":189,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Connecticut state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":262},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ct-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"CT","jurisdictionName":"Connecticut","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Connecticut consumers made 20,825 fraud reports to the FTC; 41% reported losing money, $90,349,831 in all, with a median loss of $432.","value":20825,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":90349831,"medianLossUsd":432,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-de-fraud-other","dataset":"consumer-sentinel","jurisdiction":"DE","jurisdictionName":"Delaware","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Delaware consumers made 18,870 fraud and other reports to the FTC, 1,876 per 100,000 people, ranked 3 of 50 states by reports per 100,000 people.","value":18870,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1876,"rank":3,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-de-identity-theft","dataset":"consumer-sentinel","jurisdiction":"DE","jurisdictionName":"Delaware","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Delaware consumers made 3,942 identity theft reports to the FTC, 392 per 100,000 people, ranked 5 of 50 states by reports per 100,000 people.","value":3942,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":392,"rank":5,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-de-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"DE","jurisdictionName":"Delaware","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from Delaware consumers, number 3 among its top ten report categories: about 2,509 reports, or about 249 per 100,000 people (derived from a printed percent, so rounded).","value":2509,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":249,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Delaware state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":114},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-de-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"DE","jurisdictionName":"Delaware","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Delaware consumers made 7,540 fraud reports to the FTC; 39% reported losing money, $34,282,919 in all, with a median loss of $466.","value":7540,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":34282919,"medianLossUsd":466,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-dc-fraud-other","dataset":"consumer-sentinel","jurisdiction":"DC","jurisdictionName":"District of Columbia","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, District of Columbia consumers made 16,860 fraud and other reports to the FTC, 2,509 per 100,000 people, not ranked by the FTC.","value":16860,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":2509,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-dc-identity-theft","dataset":"consumer-sentinel","jurisdiction":"DC","jurisdictionName":"District of Columbia","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, District of Columbia consumers made 3,225 identity theft reports to the FTC, 480 per 100,000 people, not ranked by the FTC.","value":3225,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":480,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-dc-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"DC","jurisdictionName":"District of Columbia","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from District of Columbia consumers, number 3 among its top ten report categories: about 2,209 reports, or about 329 per 100,000 people (derived from a printed percent, so rounded).","value":2209,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":329,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"District of Columbia state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":100},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-dc-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"DC","jurisdictionName":"District of Columbia","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, District of Columbia consumers made 7,082 fraud reports to the FTC; 36% reported losing money, $30,392,313 in all, with a median loss of $448.","value":7082,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":36,"totalLossUsd":30392313,"medianLossUsd":448,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-fl-fraud-other","dataset":"consumer-sentinel","jurisdiction":"FL","jurisdictionName":"Florida","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Florida consumers made 474,314 fraud and other reports to the FTC, 2,163 per 100,000 people, ranked 1 of 50 states by reports per 100,000 people.","value":474314,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":2163,"rank":1,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-fl-identity-theft","dataset":"consumer-sentinel","jurisdiction":"FL","jurisdictionName":"Florida","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Florida consumers made 115,840 identity theft reports to the FTC, 528 per 100,000 people, ranked 1 of 50 states by reports per 100,000 people.","value":115840,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":528,"rank":1,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-fl-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"FL","jurisdictionName":"Florida","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 8% of the reports from Florida consumers, number 3 among its top ten report categories: about 47,212 reports, or about 215 per 100,000 people (derived from a printed percent, so rounded).","value":47212,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":215,"sharePct":8,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Florida state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":2951},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-fl-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"FL","jurisdictionName":"Florida","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Florida consumers made 159,307 fraud reports to the FTC; 41% reported losing money, $866,069,909 in all, with a median loss of $520.","value":159307,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":866069909,"medianLossUsd":520,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ga-fraud-other","dataset":"consumer-sentinel","jurisdiction":"GA","jurisdictionName":"Georgia","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Georgia consumers made 228,132 fraud and other reports to the FTC, 2,108 per 100,000 people, ranked 2 of 50 states by reports per 100,000 people.","value":228132,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":2108,"rank":2,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ga-identity-theft","dataset":"consumer-sentinel","jurisdiction":"GA","jurisdictionName":"Georgia","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Georgia consumers made 55,955 identity theft reports to the FTC, 517 per 100,000 people, ranked 2 of 50 states by reports per 100,000 people.","value":55955,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":517,"rank":2,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ga-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"GA","jurisdictionName":"Georgia","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 7% of the reports from Georgia consumers, number 3 among its top ten report categories: about 19,886 reports, or about 184 per 100,000 people (derived from a printed percent, so rounded).","value":19886,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":184,"sharePct":7,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Georgia state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":1420},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ga-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"GA","jurisdictionName":"Georgia","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Georgia consumers made 67,703 fraud reports to the FTC; 39% reported losing money, $291,260,795 in all, with a median loss of $450.","value":67703,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":291260795,"medianLossUsd":450,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-hi-fraud-other","dataset":"consumer-sentinel","jurisdiction":"HI","jurisdictionName":"Hawaii","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Hawaii consumers made 14,163 fraud and other reports to the FTC, 980 per 100,000 people, ranked 33 of 50 states by reports per 100,000 people.","value":14163,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":980,"rank":33,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-hi-identity-theft","dataset":"consumer-sentinel","jurisdiction":"HI","jurisdictionName":"Hawaii","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Hawaii consumers made 1,990 identity theft reports to the FTC, 138 per 100,000 people, ranked 38 of 50 states by reports per 100,000 people.","value":1990,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":138,"rank":38,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-hi-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"HI","jurisdictionName":"Hawaii","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 20% of the reports from Hawaii consumers, number 1 among its top ten report categories: about 3,231 reports, or about 224 per 100,000 people (derived from a printed percent, so rounded).","value":3231,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":224,"sharePct":20,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Hawaii state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":81},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-hi-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"HI","jurisdictionName":"Hawaii","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Hawaii consumers made 8,832 fraud reports to the FTC; 39% reported losing money, $61,597,207 in all, with a median loss of $600.","value":8832,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":61597207,"medianLossUsd":600,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-id-fraud-other","dataset":"consumer-sentinel","jurisdiction":"ID","jurisdictionName":"Idaho","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Idaho consumers made 16,080 fraud and other reports to the FTC, 849 per 100,000 people, ranked 45 of 50 states by reports per 100,000 people.","value":16080,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":849,"rank":45,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-id-identity-theft","dataset":"consumer-sentinel","jurisdiction":"ID","jurisdictionName":"Idaho","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Idaho consumers made 2,367 identity theft reports to the FTC, 125 per 100,000 people, ranked 43 of 50 states by reports per 100,000 people.","value":2367,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":125,"rank":43,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-id-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"ID","jurisdictionName":"Idaho","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from Idaho consumers, number 1 among its top ten report categories: about 3,505 reports, or about 185 per 100,000 people (derived from a printed percent, so rounded).","value":3505,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":185,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Idaho state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":92},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-id-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"ID","jurisdictionName":"Idaho","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Idaho consumers made 10,359 fraud reports to the FTC; 41% reported losing money, $53,935,183 in all, with a median loss of $490.","value":10359,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":53935183,"medianLossUsd":490,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-il-fraud-other","dataset":"consumer-sentinel","jurisdiction":"IL","jurisdictionName":"Illinois","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Illinois consumers made 186,426 fraud and other reports to the FTC, 1,469 per 100,000 people, ranked 10 of 50 states by reports per 100,000 people.","value":186426,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1469,"rank":10,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-il-identity-theft","dataset":"consumer-sentinel","jurisdiction":"IL","jurisdictionName":"Illinois","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Illinois consumers made 43,028 identity theft reports to the FTC, 339 per 100,000 people, ranked 9 of 50 states by reports per 100,000 people.","value":43028,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":339,"rank":9,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-il-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"IL","jurisdictionName":"Illinois","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 9% of the reports from Illinois consumers, number 3 among its top ten report categories: about 20,651 reports, or about 163 per 100,000 people (derived from a printed percent, so rounded).","value":20651,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":163,"sharePct":9,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Illinois state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":1147},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-il-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"IL","jurisdictionName":"Illinois","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Illinois consumers made 71,060 fraud reports to the FTC; 41% reported losing money, $318,113,996 in all, with a median loss of $400.","value":71060,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":318113996,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-in-fraud-other","dataset":"consumer-sentinel","jurisdiction":"IN","jurisdictionName":"Indiana","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Indiana consumers made 72,938 fraud and other reports to the FTC, 1,071 per 100,000 people, ranked 29 of 50 states by reports per 100,000 people.","value":72938,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1071,"rank":29,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-in-identity-theft","dataset":"consumer-sentinel","jurisdiction":"IN","jurisdictionName":"Indiana","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Indiana consumers made 13,471 identity theft reports to the FTC, 198 per 100,000 people, ranked 27 of 50 states by reports per 100,000 people.","value":13471,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":198,"rank":27,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-in-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"IN","jurisdictionName":"Indiana","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 14% of the reports from Indiana consumers, number 3 among its top ten report categories: about 12,097 reports, or about 178 per 100,000 people (derived from a printed percent, so rounded).","value":12097,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":178,"sharePct":14,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Indiana state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":432},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-in-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"IN","jurisdictionName":"Indiana","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Indiana consumers made 34,586 fraud reports to the FTC; 38% reported losing money, $112,284,529 in all, with a median loss of $375.","value":34586,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":112284529,"medianLossUsd":375,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ia-fraud-other","dataset":"consumer-sentinel","jurisdiction":"IA","jurisdictionName":"Iowa","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Iowa consumers made 22,855 fraud and other reports to the FTC, 715 per 100,000 people, ranked 48 of 50 states by reports per 100,000 people.","value":22855,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":715,"rank":48,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ia-identity-theft","dataset":"consumer-sentinel","jurisdiction":"IA","jurisdictionName":"Iowa","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Iowa consumers made 3,919 identity theft reports to the FTC, 123 per 100,000 people, ranked 44 of 50 states by reports per 100,000 people.","value":3919,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":123,"rank":44,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ia-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"IA","jurisdictionName":"Iowa","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from Iowa consumers, number 1 among its top ten report categories: about 5,087 reports, or about 159 per 100,000 people (derived from a printed percent, so rounded).","value":5087,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":159,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Iowa state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":134},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ia-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"IA","jurisdictionName":"Iowa","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Iowa consumers made 13,975 fraud reports to the FTC; 39% reported losing money, $51,955,685 in all, with a median loss of $400.","value":13975,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":51955685,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ks-fraud-other","dataset":"consumer-sentinel","jurisdiction":"KS","jurisdictionName":"Kansas","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Kansas consumers made 24,924 fraud and other reports to the FTC, 848 per 100,000 people, ranked 46 of 50 states by reports per 100,000 people.","value":24924,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":848,"rank":46,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ks-identity-theft","dataset":"consumer-sentinel","jurisdiction":"KS","jurisdictionName":"Kansas","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Kansas consumers made 4,518 identity theft reports to the FTC, 154 per 100,000 people, ranked 33 of 50 states by reports per 100,000 people.","value":4518,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":154,"rank":33,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ks-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"KS","jurisdictionName":"Kansas","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 18% of the reports from Kansas consumers, number 1 among its top ten report categories: about 5,300 reports, or about 180 per 100,000 people (derived from a printed percent, so rounded).","value":5300,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":180,"sharePct":18,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Kansas state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":147},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ks-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"KS","jurisdictionName":"Kansas","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Kansas consumers made 14,747 fraud reports to the FTC; 39% reported losing money, $57,590,798 in all, with a median loss of $402.","value":14747,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":57590798,"medianLossUsd":402,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ky-fraud-other","dataset":"consumer-sentinel","jurisdiction":"KY","jurisdictionName":"Kentucky","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Kentucky consumers made 38,739 fraud and other reports to the FTC, 859 per 100,000 people, ranked 44 of 50 states by reports per 100,000 people.","value":38739,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":859,"rank":44,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ky-identity-theft","dataset":"consumer-sentinel","jurisdiction":"KY","jurisdictionName":"Kentucky","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Kentucky consumers made 6,396 identity theft reports to the FTC, 142 per 100,000 people, ranked 37 of 50 states by reports per 100,000 people.","value":6396,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":142,"rank":37,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ky-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"KY","jurisdictionName":"Kentucky","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 16% of the reports from Kentucky consumers, number 1 among its top ten report categories: about 7,222 reports, or about 160 per 100,000 people (derived from a printed percent, so rounded).","value":7222,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":160,"sharePct":16,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Kentucky state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":226},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ky-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"KY","jurisdictionName":"Kentucky","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Kentucky consumers made 22,129 fraud reports to the FTC; 40% reported losing money, $70,763,918 in all, with a median loss of $349.","value":22129,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":70763918,"medianLossUsd":349,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-la-fraud-other","dataset":"consumer-sentinel","jurisdiction":"LA","jurisdictionName":"Louisiana","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Louisiana consumers made 68,025 fraud and other reports to the FTC, 1,472 per 100,000 people, ranked 9 of 50 states by reports per 100,000 people.","value":68025,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1472,"rank":9,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-la-identity-theft","dataset":"consumer-sentinel","jurisdiction":"LA","jurisdictionName":"Louisiana","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Louisiana consumers made 15,991 identity theft reports to the FTC, 346 per 100,000 people, ranked 8 of 50 states by reports per 100,000 people.","value":15991,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":346,"rank":8,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-la-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"LA","jurisdictionName":"Louisiana","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 8% of the reports from Louisiana consumers, number 3 among its top ten report categories: about 6,721 reports, or about 145 per 100,000 people (derived from a printed percent, so rounded).","value":6721,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":145,"sharePct":8,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Louisiana state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":420},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-la-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"LA","jurisdictionName":"Louisiana","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Louisiana consumers made 20,534 fraud reports to the FTC; 39% reported losing money, $89,368,368 in all, with a median loss of $425.","value":20534,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":89368368,"medianLossUsd":425,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-me-fraud-other","dataset":"consumer-sentinel","jurisdiction":"ME","jurisdictionName":"Maine","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Maine consumers made 12,106 fraud and other reports to the FTC, 879 per 100,000 people, ranked 42 of 50 states by reports per 100,000 people.","value":12106,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":879,"rank":42,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-me-identity-theft","dataset":"consumer-sentinel","jurisdiction":"ME","jurisdictionName":"Maine","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Maine consumers made 1,746 identity theft reports to the FTC, 127 per 100,000 people, ranked 42 of 50 states by reports per 100,000 people.","value":1746,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":127,"rank":42,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-me-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"ME","jurisdictionName":"Maine","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 20% of the reports from Maine consumers, number 1 among its top ten report categories: about 2,770 reports, or about 201 per 100,000 people (derived from a printed percent, so rounded).","value":2770,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":201,"sharePct":20,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Maine state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":69},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-me-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"ME","jurisdictionName":"Maine","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Maine consumers made 7,675 fraud reports to the FTC; 40% reported losing money, $29,251,463 in all, with a median loss of $350.","value":7675,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":29251463,"medianLossUsd":350,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-md-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MD","jurisdictionName":"Maryland","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Maryland consumers made 111,041 fraud and other reports to the FTC, 1,799 per 100,000 people, ranked 5 of 50 states by reports per 100,000 people.","value":111041,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1799,"rank":5,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-md-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MD","jurisdictionName":"Maryland","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Maryland consumers made 19,990 identity theft reports to the FTC, 324 per 100,000 people, ranked 10 of 50 states by reports per 100,000 people.","value":19990,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":324,"rank":10,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-md-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MD","jurisdictionName":"Maryland","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from Maryland consumers, number 3 among its top ten report categories: about 14,413 reports, or about 234 per 100,000 people (derived from a printed percent, so rounded).","value":14413,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":234,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Maryland state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":655},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-md-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MD","jurisdictionName":"Maryland","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Maryland consumers made 43,876 fraud reports to the FTC; 38% reported losing money, $198,919,905 in all, with a median loss of $435.","value":43876,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":198919905,"medianLossUsd":435,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ma-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MA","jurisdictionName":"Massachusetts","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Massachusetts consumers made 81,434 fraud and other reports to the FTC, 1,165 per 100,000 people, ranked 24 of 50 states by reports per 100,000 people.","value":81434,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1165,"rank":24,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ma-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MA","jurisdictionName":"Massachusetts","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Massachusetts consumers made 27,141 identity theft reports to the FTC, 388 per 100,000 people, ranked 6 of 50 states by reports per 100,000 people.","value":27141,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":388,"rank":6,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ma-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MA","jurisdictionName":"Massachusetts","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Massachusetts consumers, number 3 among its top ten report categories: about 14,115 reports, or about 202 per 100,000 people (derived from a printed percent, so rounded).","value":14115,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":202,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Massachusetts state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":543},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ma-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MA","jurisdictionName":"Massachusetts","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Massachusetts consumers made 40,845 fraud reports to the FTC; 40% reported losing money, $210,339,833 in all, with a median loss of $425.","value":40845,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":210339833,"medianLossUsd":425,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mi-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MI","jurisdictionName":"Michigan","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Michigan consumers made 117,326 fraud and other reports to the FTC, 1,167 per 100,000 people, ranked 23 of 50 states by reports per 100,000 people.","value":117326,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1167,"rank":23,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mi-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MI","jurisdictionName":"Michigan","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Michigan consumers made 23,783 identity theft reports to the FTC, 237 per 100,000 people, ranked 20 of 50 states by reports per 100,000 people.","value":23783,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":237,"rank":20,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mi-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MI","jurisdictionName":"Michigan","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Michigan consumers, number 3 among its top ten report categories: about 18,344 reports, or about 182 per 100,000 people (derived from a printed percent, so rounded).","value":18344,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":182,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Michigan state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":706},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-mi-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MI","jurisdictionName":"Michigan","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Michigan consumers made 53,351 fraud reports to the FTC; 39% reported losing money, $204,033,291 in all, with a median loss of $350.","value":53351,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":204033291,"medianLossUsd":350,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mn-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MN","jurisdictionName":"Minnesota","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Minnesota consumers made 51,773 fraud and other reports to the FTC, 906 per 100,000 people, ranked 39 of 50 states by reports per 100,000 people.","value":51773,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":906,"rank":39,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mn-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MN","jurisdictionName":"Minnesota","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Minnesota consumers made 7,280 identity theft reports to the FTC, 127 per 100,000 people, ranked 41 of 50 states by reports per 100,000 people.","value":7280,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":127,"rank":41,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mn-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MN","jurisdictionName":"Minnesota","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from Minnesota consumers, number 1 among its top ten report categories: about 11,220 reports, or about 196 per 100,000 people (derived from a printed percent, so rounded).","value":11220,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":196,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Minnesota state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":295},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-mn-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MN","jurisdictionName":"Minnesota","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Minnesota consumers made 31,081 fraud reports to the FTC; 38% reported losing money, $144,567,540 in all, with a median loss of $412.","value":31081,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":144567540,"medianLossUsd":412,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ms-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MS","jurisdictionName":"Mississippi","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Mississippi consumers made 36,023 fraud and other reports to the FTC, 1,221 per 100,000 people, ranked 19 of 50 states by reports per 100,000 people.","value":36023,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1221,"rank":19,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ms-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MS","jurisdictionName":"Mississippi","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Mississippi consumers made 7,903 identity theft reports to the FTC, 268 per 100,000 people, ranked 17 of 50 states by reports per 100,000 people.","value":7903,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":268,"rank":17,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ms-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MS","jurisdictionName":"Mississippi","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 10% of the reports from Mississippi consumers, number 3 among its top ten report categories: about 4,393 reports, or about 149 per 100,000 people (derived from a printed percent, so rounded).","value":4393,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":149,"sharePct":10,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Mississippi state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":220},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ms-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MS","jurisdictionName":"Mississippi","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Mississippi consumers made 12,911 fraud reports to the FTC; 39% reported losing money, $44,397,299 in all, with a median loss of $353.","value":12911,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":44397299,"medianLossUsd":353,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mo-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MO","jurisdictionName":"Missouri","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Missouri consumers made 72,120 fraud and other reports to the FTC, 1,169 per 100,000 people, ranked 22 of 50 states by reports per 100,000 people.","value":72120,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1169,"rank":22,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mo-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MO","jurisdictionName":"Missouri","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Missouri consumers made 11,535 identity theft reports to the FTC, 187 per 100,000 people, ranked 28 of 50 states by reports per 100,000 people.","value":11535,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":187,"rank":28,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mo-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MO","jurisdictionName":"Missouri","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Missouri consumers, number 3 among its top ten report categories: about 10,875 reports, or about 176 per 100,000 people (derived from a printed percent, so rounded).","value":10875,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":176,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Missouri state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":418},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-mo-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MO","jurisdictionName":"Missouri","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Missouri consumers made 35,317 fraud reports to the FTC; 39% reported losing money, $139,349,918 in all, with a median loss of $400.","value":35317,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":139349918,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mt-fraud-other","dataset":"consumer-sentinel","jurisdiction":"MT","jurisdictionName":"Montana","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Montana consumers made 9,651 fraud and other reports to the FTC, 873 per 100,000 people, ranked 43 of 50 states by reports per 100,000 people.","value":9651,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":873,"rank":43,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mt-identity-theft","dataset":"consumer-sentinel","jurisdiction":"MT","jurisdictionName":"Montana","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Montana consumers made 1,447 identity theft reports to the FTC, 131 per 100,000 people, ranked 39 of 50 states by reports per 100,000 people.","value":1447,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":131,"rank":39,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-mt-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"MT","jurisdictionName":"Montana","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 21% of the reports from Montana consumers, number 1 among its top ten report categories: about 2,331 reports, or about 211 per 100,000 people (derived from a printed percent, so rounded).","value":2331,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":211,"sharePct":21,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Montana state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":55},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-mt-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"MT","jurisdictionName":"Montana","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Montana consumers made 6,569 fraud reports to the FTC; 39% reported losing money, $22,546,556 in all, with a median loss of $459.","value":6569,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":22546556,"medianLossUsd":459,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ne-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NE","jurisdictionName":"Nebraska","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Nebraska consumers made 17,438 fraud and other reports to the FTC, 887 per 100,000 people, ranked 41 of 50 states by reports per 100,000 people.","value":17438,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":887,"rank":41,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ne-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NE","jurisdictionName":"Nebraska","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Nebraska consumers made 2,554 identity theft reports to the FTC, 130 per 100,000 people, ranked 40 of 50 states by reports per 100,000 people.","value":2554,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":130,"rank":40,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ne-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NE","jurisdictionName":"Nebraska","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 18% of the reports from Nebraska consumers, number 1 among its top ten report categories: about 3,599 reports, or about 183 per 100,000 people (derived from a printed percent, so rounded).","value":3599,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":183,"sharePct":18,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Nebraska state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":100},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ne-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NE","jurisdictionName":"Nebraska","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Nebraska consumers made 9,655 fraud reports to the FTC; 38% reported losing money, $41,875,694 in all, with a median loss of $400.","value":9655,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":41875694,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nv-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NV","jurisdictionName":"Nevada","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Nevada consumers made 58,640 fraud and other reports to the FTC, 1,867 per 100,000 people, ranked 4 of 50 states by reports per 100,000 people.","value":58640,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1867,"rank":4,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nv-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NV","jurisdictionName":"Nevada","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Nevada consumers made 14,631 identity theft reports to the FTC, 466 per 100,000 people, ranked 3 of 50 states by reports per 100,000 people.","value":14631,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":466,"rank":3,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nv-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NV","jurisdictionName":"Nevada","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 10% of the reports from Nevada consumers, number 3 among its top ten report categories: about 7,327 reports, or about 233 per 100,000 people (derived from a printed percent, so rounded).","value":7327,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":233,"sharePct":10,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Nevada state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":366},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nv-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NV","jurisdictionName":"Nevada","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Nevada consumers made 24,331 fraud reports to the FTC; 42% reported losing money, $138,538,256 in all, with a median loss of $519.","value":24331,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":42,"totalLossUsd":138538256,"medianLossUsd":519,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nh-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NH","jurisdictionName":"New Hampshire","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, New Hampshire consumers made 14,342 fraud and other reports to the FTC, 1,033 per 100,000 people, ranked 30 of 50 states by reports per 100,000 people.","value":14342,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1033,"rank":30,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nh-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NH","jurisdictionName":"New Hampshire","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, New Hampshire consumers made 2,079 identity theft reports to the FTC, 150 per 100,000 people, ranked 35 of 50 states by reports per 100,000 people.","value":2079,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":150,"rank":35,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nh-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NH","jurisdictionName":"New Hampshire","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from New Hampshire consumers, number 1 among its top ten report categories: about 3,120 reports, or about 225 per 100,000 people (derived from a printed percent, so rounded).","value":3120,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":225,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"New Hampshire state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":82},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nh-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NH","jurisdictionName":"New Hampshire","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, New Hampshire consumers made 8,838 fraud reports to the FTC; 39% reported losing money, $34,625,261 in all, with a median loss of $325.","value":8838,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":34625261,"medianLossUsd":325,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nj-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NJ","jurisdictionName":"New Jersey","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, New Jersey consumers made 139,551 fraud and other reports to the FTC, 1,506 per 100,000 people, ranked 8 of 50 states by reports per 100,000 people.","value":139551,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1506,"rank":8,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nj-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NJ","jurisdictionName":"New Jersey","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, New Jersey consumers made 29,037 identity theft reports to the FTC, 313 per 100,000 people, ranked 11 of 50 states by reports per 100,000 people.","value":29037,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":313,"rank":11,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nj-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NJ","jurisdictionName":"New Jersey","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 10% of the reports from New Jersey consumers, number 3 among its top ten report categories: about 16,859 reports, or about 182 per 100,000 people (derived from a printed percent, so rounded).","value":16859,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":182,"sharePct":10,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"New Jersey state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":843},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nj-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NJ","jurisdictionName":"New Jersey","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, New Jersey consumers made 55,969 fraud reports to the FTC; 40% reported losing money, $314,439,857 in all, with a median loss of $500.","value":55969,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":314439857,"medianLossUsd":500,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nm-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NM","jurisdictionName":"New Mexico","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, New Mexico consumers made 20,966 fraud and other reports to the FTC, 991 per 100,000 people, ranked 32 of 50 states by reports per 100,000 people.","value":20966,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":991,"rank":32,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nm-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NM","jurisdictionName":"New Mexico","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, New Mexico consumers made 3,171 identity theft reports to the FTC, 150 per 100,000 people, ranked 34 of 50 states by reports per 100,000 people.","value":3171,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":150,"rank":34,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nm-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NM","jurisdictionName":"New Mexico","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from New Mexico consumers, number 1 among its top ten report categories: about 4,586 reports, or about 217 per 100,000 people (derived from a printed percent, so rounded).","value":4586,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":217,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"New Mexico state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":121},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nm-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NM","jurisdictionName":"New Mexico","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, New Mexico consumers made 12,694 fraud reports to the FTC; 38% reported losing money, $56,598,540 in all, with a median loss of $500.","value":12694,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":56598540,"medianLossUsd":500,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ny-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NY","jurisdictionName":"New York","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, New York consumers made 278,662 fraud and other reports to the FTC, 1,402 per 100,000 people, ranked 13 of 50 states by reports per 100,000 people.","value":278662,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1402,"rank":13,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ny-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NY","jurisdictionName":"New York","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, New York consumers made 58,692 identity theft reports to the FTC, 295 per 100,000 people, ranked 12 of 50 states by reports per 100,000 people.","value":58692,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":295,"rank":12,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ny-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NY","jurisdictionName":"New York","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from New York consumers, number 3 among its top ten report categories: about 37,109 reports, or about 187 per 100,000 people (derived from a printed percent, so rounded).","value":37109,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":187,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"New York state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":1687},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ny-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NY","jurisdictionName":"New York","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, New York consumers made 118,933 fraud reports to the FTC; 40% reported losing money, $533,979,898 in all, with a median loss of $429.","value":118933,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":533979898,"medianLossUsd":429,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nc-fraud-other","dataset":"consumer-sentinel","jurisdiction":"NC","jurisdictionName":"North Carolina","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, North Carolina consumers made 144,909 fraud and other reports to the FTC, 1,369 per 100,000 people, ranked 15 of 50 states by reports per 100,000 people.","value":144909,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1369,"rank":15,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nc-identity-theft","dataset":"consumer-sentinel","jurisdiction":"NC","jurisdictionName":"North Carolina","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, North Carolina consumers made 27,466 identity theft reports to the FTC, 259 per 100,000 people, ranked 19 of 50 states by reports per 100,000 people.","value":27466,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":259,"rank":19,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nc-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"NC","jurisdictionName":"North Carolina","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 12% of the reports from North Carolina consumers, number 3 among its top ten report categories: about 20,685 reports, or about 195 per 100,000 people (derived from a printed percent, so rounded).","value":20685,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":195,"sharePct":12,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"North Carolina state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":862},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nc-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"NC","jurisdictionName":"North Carolina","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, North Carolina consumers made 63,176 fraud reports to the FTC; 40% reported losing money, $276,797,227 in all, with a median loss of $407.","value":63176,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":276797227,"medianLossUsd":407,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nd-fraud-other","dataset":"consumer-sentinel","jurisdiction":"ND","jurisdictionName":"North Dakota","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, North Dakota consumers made 5,425 fraud and other reports to the FTC, 696 per 100,000 people, ranked 49 of 50 states by reports per 100,000 people.","value":5425,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":696,"rank":49,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nd-identity-theft","dataset":"consumer-sentinel","jurisdiction":"ND","jurisdictionName":"North Dakota","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, North Dakota consumers made 924 identity theft reports to the FTC, 119 per 100,000 people, ranked 46 of 50 states by reports per 100,000 people.","value":924,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":119,"rank":46,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-nd-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"ND","jurisdictionName":"North Dakota","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 16% of the reports from North Dakota consumers, number 1 among its top ten report categories: about 1,016 reports, or about 130 per 100,000 people (derived from a printed percent, so rounded).","value":1016,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":130,"sharePct":16,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"North Dakota state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":32},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-nd-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"ND","jurisdictionName":"North Dakota","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, North Dakota consumers made 3,127 fraud reports to the FTC; 42% reported losing money, $14,369,138 in all, with a median loss of $479.","value":3127,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":42,"totalLossUsd":14369138,"medianLossUsd":479,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-oh-fraud-other","dataset":"consumer-sentinel","jurisdiction":"OH","jurisdictionName":"Ohio","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Ohio consumers made 131,319 fraud and other reports to the FTC, 1,115 per 100,000 people, ranked 26 of 50 states by reports per 100,000 people.","value":131319,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1115,"rank":26,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-oh-identity-theft","dataset":"consumer-sentinel","jurisdiction":"OH","jurisdictionName":"Ohio","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Ohio consumers made 27,766 identity theft reports to the FTC, 236 per 100,000 people, ranked 22 of 50 states by reports per 100,000 people.","value":27766,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":236,"rank":22,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-oh-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"OH","jurisdictionName":"Ohio","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Ohio consumers, number 3 among its top ten report categories: about 20,681 reports, or about 176 per 100,000 people (derived from a printed percent, so rounded).","value":20681,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":176,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Ohio state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":795},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-oh-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"OH","jurisdictionName":"Ohio","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Ohio consumers made 63,367 fraud reports to the FTC; 38% reported losing money, $226,195,712 in all, with a median loss of $350.","value":63367,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":226195712,"medianLossUsd":350,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ok-fraud-other","dataset":"consumer-sentinel","jurisdiction":"OK","jurisdictionName":"Oklahoma","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Oklahoma consumers made 36,266 fraud and other reports to the FTC, 908 per 100,000 people, ranked 37 of 50 states by reports per 100,000 people.","value":36266,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":908,"rank":37,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ok-identity-theft","dataset":"consumer-sentinel","jurisdiction":"OK","jurisdictionName":"Oklahoma","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Oklahoma consumers made 6,747 identity theft reports to the FTC, 169 per 100,000 people, ranked 29 of 50 states by reports per 100,000 people.","value":6747,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":169,"rank":29,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ok-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"OK","jurisdictionName":"Oklahoma","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 14% of the reports from Oklahoma consumers, number 2 among its top ten report categories: about 6,022 reports, or about 151 per 100,000 people (derived from a printed percent, so rounded).","value":6022,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":151,"sharePct":14,"topTenPosition":2,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Oklahoma state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":215},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ok-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"OK","jurisdictionName":"Oklahoma","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Oklahoma consumers made 19,331 fraud reports to the FTC; 40% reported losing money, $72,729,698 in all, with a median loss of $432.","value":19331,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":72729698,"medianLossUsd":432,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-or-fraud-other","dataset":"consumer-sentinel","jurisdiction":"OR","jurisdictionName":"Oregon","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Oregon consumers made 46,207 fraud and other reports to the FTC, 1,090 per 100,000 people, ranked 27 of 50 states by reports per 100,000 people.","value":46207,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1090,"rank":27,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-or-identity-theft","dataset":"consumer-sentinel","jurisdiction":"OR","jurisdictionName":"Oregon","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Oregon consumers made 6,898 identity theft reports to the FTC, 163 per 100,000 people, ranked 31 of 50 states by reports per 100,000 people.","value":6898,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":163,"rank":31,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-or-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"OR","jurisdictionName":"Oregon","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 20% of the reports from Oregon consumers, number 1 among its top ten report categories: about 10,621 reports, or about 251 per 100,000 people (derived from a printed percent, so rounded).","value":10621,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":251,"sharePct":20,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Oregon state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":266},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-or-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"OR","jurisdictionName":"Oregon","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Oregon consumers made 30,013 fraud reports to the FTC; 37% reported losing money, $123,704,947 in all, with a median loss of $400.","value":30013,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":37,"totalLossUsd":123704947,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pa-fraud-other","dataset":"consumer-sentinel","jurisdiction":"PA","jurisdictionName":"Pennsylvania","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Pennsylvania consumers made 184,269 fraud and other reports to the FTC, 1,419 per 100,000 people, ranked 12 of 50 states by reports per 100,000 people.","value":184269,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1419,"rank":12,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pa-identity-theft","dataset":"consumer-sentinel","jurisdiction":"PA","jurisdictionName":"Pennsylvania","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Pennsylvania consumers made 37,717 identity theft reports to the FTC, 290 per 100,000 people, ranked 14 of 50 states by reports per 100,000 people.","value":37717,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":290,"rank":14,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pa-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"PA","jurisdictionName":"Pennsylvania","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from Pennsylvania consumers, number 3 among its top ten report categories: about 24,418 reports, or about 188 per 100,000 people (derived from a printed percent, so rounded).","value":24418,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":188,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Pennsylvania state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":1110},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-pa-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"PA","jurisdictionName":"Pennsylvania","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Pennsylvania consumers made 74,926 fraud reports to the FTC; 40% reported losing money, $285,404,657 in all, with a median loss of $350.","value":74926,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":285404657,"medianLossUsd":350,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pr-fraud-other","dataset":"consumer-sentinel","jurisdiction":"PR","jurisdictionName":"Puerto Rico","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Puerto Rico consumers made 12,252 fraud and other reports to the FTC, 376 per 100,000 people, not ranked by the FTC.","value":12252,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":376,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pr-identity-theft","dataset":"consumer-sentinel","jurisdiction":"PR","jurisdictionName":"Puerto Rico","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Puerto Rico consumers made 1,649 identity theft reports to the FTC, 51 per 100,000 people, not ranked by the FTC.","value":1649,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":51,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-pr-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"PR","jurisdictionName":"Puerto Rico","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 8% of the reports from Puerto Rico consumers, number 3 among its top ten report categories: about 1,112 reports, or about 34 per 100,000 people (derived from a printed percent, so rounded).","value":1112,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":34,"sharePct":8,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Puerto Rico state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":70},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-pr-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"PR","jurisdictionName":"Puerto Rico","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Puerto Rico consumers made 2,759 fraud reports to the FTC; 50% reported losing money, $14,458,031 in all, with a median loss of $609.","value":2759,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":50,"totalLossUsd":14458031,"medianLossUsd":609,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ri-fraud-other","dataset":"consumer-sentinel","jurisdiction":"RI","jurisdictionName":"Rhode Island","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Rhode Island consumers made 11,776 fraud and other reports to the FTC, 1,075 per 100,000 people, ranked 28 of 50 states by reports per 100,000 people.","value":11776,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1075,"rank":28,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ri-identity-theft","dataset":"consumer-sentinel","jurisdiction":"RI","jurisdictionName":"Rhode Island","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Rhode Island consumers made 2,896 identity theft reports to the FTC, 264 per 100,000 people, ranked 18 of 50 states by reports per 100,000 people.","value":2896,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":264,"rank":18,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ri-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"RI","jurisdictionName":"Rhode Island","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 14% of the reports from Rhode Island consumers, number 3 among its top ten report categories: about 2,054 reports, or about 188 per 100,000 people (derived from a printed percent, so rounded).","value":2054,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":188,"sharePct":14,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Rhode Island state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":73},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ri-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"RI","jurisdictionName":"Rhode Island","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Rhode Island consumers made 5,948 fraud reports to the FTC; 42% reported losing money, $20,655,420 in all, with a median loss of $350.","value":5948,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":42,"totalLossUsd":20655420,"medianLossUsd":350,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sc-fraud-other","dataset":"consumer-sentinel","jurisdiction":"SC","jurisdictionName":"South Carolina","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, South Carolina consumers made 80,070 fraud and other reports to the FTC, 1,536 per 100,000 people, ranked 7 of 50 states by reports per 100,000 people.","value":80070,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1536,"rank":7,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sc-identity-theft","dataset":"consumer-sentinel","jurisdiction":"SC","jurisdictionName":"South Carolina","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, South Carolina consumers made 15,146 identity theft reports to the FTC, 291 per 100,000 people, ranked 13 of 50 states by reports per 100,000 people.","value":15146,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":291,"rank":13,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sc-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"SC","jurisdictionName":"South Carolina","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 11% of the reports from South Carolina consumers, number 3 among its top ten report categories: about 10,474 reports, or about 201 per 100,000 people (derived from a printed percent, so rounded).","value":10474,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":201,"sharePct":11,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"South Carolina state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":476},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-sc-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"SC","jurisdictionName":"South Carolina","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, South Carolina consumers made 31,929 fraud reports to the FTC; 40% reported losing money, $137,049,006 in all, with a median loss of $450.","value":31929,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":137049006,"medianLossUsd":450,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sd-fraud-other","dataset":"consumer-sentinel","jurisdiction":"SD","jurisdictionName":"South Dakota","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, South Dakota consumers made 6,081 fraud and other reports to the FTC, 676 per 100,000 people, ranked 50 of 50 states by reports per 100,000 people.","value":6081,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":676,"rank":50,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sd-identity-theft","dataset":"consumer-sentinel","jurisdiction":"SD","jurisdictionName":"South Dakota","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, South Dakota consumers made 845 identity theft reports to the FTC, 94 per 100,000 people, ranked 50 of 50 states by reports per 100,000 people.","value":845,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":94,"rank":50,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-sd-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"SD","jurisdictionName":"South Dakota","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 20% of the reports from South Dakota consumers, number 1 among its top ten report categories: about 1,385 reports, or about 154 per 100,000 people (derived from a printed percent, so rounded).","value":1385,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":154,"sharePct":20,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"South Dakota state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":35},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-sd-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"SD","jurisdictionName":"South Dakota","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, South Dakota consumers made 3,880 fraud reports to the FTC; 42% reported losing money, $20,431,576 in all, with a median loss of $400.","value":3880,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":42,"totalLossUsd":20431576,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tn-fraud-other","dataset":"consumer-sentinel","jurisdiction":"TN","jurisdictionName":"Tennessee","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Tennessee consumers made 83,027 fraud and other reports to the FTC, 1,188 per 100,000 people, ranked 21 of 50 states by reports per 100,000 people.","value":83027,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1188,"rank":21,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tn-identity-theft","dataset":"consumer-sentinel","jurisdiction":"TN","jurisdictionName":"Tennessee","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Tennessee consumers made 14,829 identity theft reports to the FTC, 212 per 100,000 people, ranked 24 of 50 states by reports per 100,000 people.","value":14829,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":212,"rank":24,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tn-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"TN","jurisdictionName":"Tennessee","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 13% of the reports from Tennessee consumers, number 3 among its top ten report categories: about 12,721 reports, or about 182 per 100,000 people (derived from a printed percent, so rounded).","value":12721,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":182,"sharePct":13,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Tennessee state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":489},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-tn-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"TN","jurisdictionName":"Tennessee","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Tennessee consumers made 39,942 fraud reports to the FTC; 39% reported losing money, $157,176,393 in all, with a median loss of $400.","value":39942,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":157176393,"medianLossUsd":400,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tx-fraud-other","dataset":"consumer-sentinel","jurisdiction":"TX","jurisdictionName":"Texas","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Texas consumers made 462,667 fraud and other reports to the FTC, 1,561 per 100,000 people, ranked 6 of 50 states by reports per 100,000 people.","value":462667,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1561,"rank":6,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tx-identity-theft","dataset":"consumer-sentinel","jurisdiction":"TX","jurisdictionName":"Texas","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Texas consumers made 116,484 identity theft reports to the FTC, 393 per 100,000 people, ranked 4 of 50 states by reports per 100,000 people.","value":116484,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":393,"rank":4,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-tx-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"TX","jurisdictionName":"Texas","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 9% of the reports from Texas consumers, number 3 among its top ten report categories: about 52,124 reports, or about 176 per 100,000 people (derived from a printed percent, so rounded).","value":52124,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":176,"sharePct":9,"topTenPosition":3,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Texas state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":2896},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-tx-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"TX","jurisdictionName":"Texas","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Texas consumers made 162,101 fraud reports to the FTC; 41% reported losing money, $897,890,888 in all, with a median loss of $500.","value":162101,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":897890888,"medianLossUsd":500,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ut-fraud-other","dataset":"consumer-sentinel","jurisdiction":"UT","jurisdictionName":"Utah","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Utah consumers made 30,185 fraud and other reports to the FTC, 906 per 100,000 people, ranked 38 of 50 states by reports per 100,000 people.","value":30185,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":906,"rank":38,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ut-identity-theft","dataset":"consumer-sentinel","jurisdiction":"UT","jurisdictionName":"Utah","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Utah consumers made 5,224 identity theft reports to the FTC, 157 per 100,000 people, ranked 32 of 50 states by reports per 100,000 people.","value":5224,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":157,"rank":32,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-ut-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"UT","jurisdictionName":"Utah","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from Utah consumers, number 1 among its top ten report categories: about 6,728 reports, or about 202 per 100,000 people (derived from a printed percent, so rounded).","value":6728,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":202,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Utah state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":177},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-ut-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"UT","jurisdictionName":"Utah","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Utah consumers made 19,493 fraud reports to the FTC; 40% reported losing money, $113,094,286 in all, with a median loss of $550.","value":19493,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":113094286,"medianLossUsd":550,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-vt-fraud-other","dataset":"consumer-sentinel","jurisdiction":"VT","jurisdictionName":"Vermont","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Vermont consumers made 5,860 fraud and other reports to the FTC, 908 per 100,000 people, ranked 36 of 50 states by reports per 100,000 people.","value":5860,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":908,"rank":36,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-vt-identity-theft","dataset":"consumer-sentinel","jurisdiction":"VT","jurisdictionName":"Vermont","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Vermont consumers made 651 identity theft reports to the FTC, 101 per 100,000 people, ranked 49 of 50 states by reports per 100,000 people.","value":651,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":101,"rank":49,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-vt-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"VT","jurisdictionName":"Vermont","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 24% of the reports from Vermont consumers, number 1 among its top ten report categories: about 1,563 reports, or about 242 per 100,000 people (derived from a printed percent, so rounded).","value":1563,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":242,"sharePct":24,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Vermont state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":33},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-vt-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"VT","jurisdictionName":"Vermont","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Vermont consumers made 3,914 fraud reports to the FTC; 37% reported losing money, $10,552,373 in all, with a median loss of $285.","value":3914,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":37,"totalLossUsd":10552373,"medianLossUsd":285,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-va-fraud-other","dataset":"consumer-sentinel","jurisdiction":"VA","jurisdictionName":"Virginia","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Virginia consumers made 117,836 fraud and other reports to the FTC, 1,361 per 100,000 people, ranked 16 of 50 states by reports per 100,000 people.","value":117836,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1361,"rank":16,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-va-identity-theft","dataset":"consumer-sentinel","jurisdiction":"VA","jurisdictionName":"Virginia","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Virginia consumers made 18,460 identity theft reports to the FTC, 213 per 100,000 people, ranked 23 of 50 states by reports per 100,000 people.","value":18460,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":213,"rank":23,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-va-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"VA","jurisdictionName":"Virginia","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 14% of the reports from Virginia consumers, number 2 among its top ten report categories: about 19,081 reports, or about 220 per 100,000 people (derived from a printed percent, so rounded).","value":19081,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":220,"sharePct":14,"topTenPosition":2,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Virginia state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":681},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-va-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"VA","jurisdictionName":"Virginia","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Virginia consumers made 57,867 fraud reports to the FTC; 39% reported losing money, $293,690,299 in all, with a median loss of $450.","value":57867,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":39,"totalLossUsd":293690299,"medianLossUsd":450,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wa-fraud-other","dataset":"consumer-sentinel","jurisdiction":"WA","jurisdictionName":"Washington","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Washington consumers made 87,780 fraud and other reports to the FTC, 1,134 per 100,000 people, ranked 25 of 50 states by reports per 100,000 people.","value":87780,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":1134,"rank":25,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wa-identity-theft","dataset":"consumer-sentinel","jurisdiction":"WA","jurisdictionName":"Washington","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Washington consumers made 13,068 identity theft reports to the FTC, 169 per 100,000 people, ranked 30 of 50 states by reports per 100,000 people.","value":13068,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":169,"rank":30,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wa-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"WA","jurisdictionName":"Washington","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 21% of the reports from Washington consumers, number 1 among its top ten report categories: about 21,178 reports, or about 274 per 100,000 people (derived from a printed percent, so rounded).","value":21178,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":274,"sharePct":21,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Washington state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":504},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-wa-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"WA","jurisdictionName":"Washington","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Washington consumers made 56,358 fraud reports to the FTC; 36% reported losing money, $297,200,858 in all, with a median loss of $465.","value":56358,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":36,"totalLossUsd":297200858,"medianLossUsd":465,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wv-fraud-other","dataset":"consumer-sentinel","jurisdiction":"WV","jurisdictionName":"West Virginia","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, West Virginia consumers made 14,911 fraud and other reports to the FTC, 836 per 100,000 people, ranked 47 of 50 states by reports per 100,000 people.","value":14911,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":836,"rank":47,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wv-identity-theft","dataset":"consumer-sentinel","jurisdiction":"WV","jurisdictionName":"West Virginia","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, West Virginia consumers made 2,017 identity theft reports to the FTC, 113 per 100,000 people, ranked 47 of 50 states by reports per 100,000 people.","value":2017,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":113,"rank":47,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wv-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"WV","jurisdictionName":"West Virginia","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 17% of the reports from West Virginia consumers, number 1 among its top ten report categories: about 2,878 reports, or about 161 per 100,000 people (derived from a printed percent, so rounded).","value":2878,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":161,"sharePct":17,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"West Virginia state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":85},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-wv-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"WV","jurisdictionName":"West Virginia","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, West Virginia consumers made 8,767 fraud reports to the FTC; 41% reported losing money, $27,018,386 in all, with a median loss of $341.","value":8767,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":41,"totalLossUsd":27018386,"medianLossUsd":341,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wi-fraud-other","dataset":"consumer-sentinel","jurisdiction":"WI","jurisdictionName":"Wisconsin","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Wisconsin consumers made 53,520 fraud and other reports to the FTC, 908 per 100,000 people, ranked 35 of 50 states by reports per 100,000 people.","value":53520,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":908,"rank":35,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wi-identity-theft","dataset":"consumer-sentinel","jurisdiction":"WI","jurisdictionName":"Wisconsin","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Wisconsin consumers made 8,798 identity theft reports to the FTC, 149 per 100,000 people, ranked 36 of 50 states by reports per 100,000 people.","value":8798,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":149,"rank":36,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wi-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"WI","jurisdictionName":"Wisconsin","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 16% of the reports from Wisconsin consumers, number 1 among its top ten report categories: about 9,971 reports, or about 169 per 100,000 people (derived from a printed percent, so rounded).","value":9971,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":169,"sharePct":16,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Wisconsin state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":312},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-wi-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"WI","jurisdictionName":"Wisconsin","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Wisconsin consumers made 30,287 fraud reports to the FTC; 40% reported losing money, $106,041,111 in all, with a median loss of $357.","value":30287,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":106041111,"medianLossUsd":357,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wy-fraud-other","dataset":"consumer-sentinel","jurisdiction":"WY","jurisdictionName":"Wyoming","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, Wyoming consumers made 5,212 fraud and other reports to the FTC, 899 per 100,000 people, ranked 40 of 50 states by reports per 100,000 people.","value":5212,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":899,"rank":40,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Fraud and Other Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wy-identity-theft","dataset":"consumer-sentinel","jurisdiction":"WY","jurisdictionName":"Wyoming","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, Wyoming consumers made 697 identity theft reports to the FTC, 120 per 100,000 people, ranked 45 of 50 states by reports per 100,000 people.","value":697,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":120,"rank":45,"rankOf":50,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"State Rankings: Identity Theft Reports","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-wy-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"WY","jurisdictionName":"Wyoming","measure":"imposter-scams","measureLabel":"Imposter scam reports (derived)","year":2024,"status":"P","text":"In 2024, imposter scams were 19% of the reports from Wyoming consumers, number 1 among its top ten report categories: about 1,123 reports, or about 194 per 100,000 people (derived from a printed percent, so rounded).","value":1123,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":194,"sharePct":19,"topTenPosition":1,"derived":true,"note":"The FTC prints only a whole percent for this category. The count is that percent times the state's reports (fraud and other plus identity theft), so it is within about the margin shown (in reports) either way. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Wyoming state page, Top Ten Report Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":true,"preliminary":false,"moe":30},"lastChecked":"2026-10-27","confidence":"medium","confidenceBasis":"small count or noise-infused (source flag)"},{"id":"sentinel-wy-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"WY","jurisdictionName":"Wyoming","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, Wyoming consumers made 3,577 fraud reports to the FTC; 40% reported losing money, $20,097,503 in all, with a median loss of $600.","value":3577,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":40,"totalLossUsd":20097503,"medianLossUsd":600,"note":"Losses are the amounts consumers said they lost ($1 to $999,999). Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Appendix C: Fraud Reports and Reported Amount Lost by State","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-us-fraud-other","dataset":"consumer-sentinel","jurisdiction":"US","jurisdictionName":"United States","measure":"fraud-other","measureLabel":"Fraud and other reports","year":2024,"status":"P","text":"In 2024, the FTC's Consumer Sentinel Network took in 5,360,641 fraud and other reports in the United States (2,600,678 fraud and 2,759,963 other).","value":5360641,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":null,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Number of Reports by Type","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-us-identity-theft","dataset":"consumer-sentinel","jurisdiction":"US","jurisdictionName":"United States","measure":"identity-theft","measureLabel":"Identity theft reports","year":2024,"status":"P","text":"In 2024, the FTC took in 1,135,291 identity theft reports in the United States.","value":1135291,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":null,"rank":null,"rankOf":null,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Number of Reports by Type","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-us-imposter-scams","dataset":"consumer-sentinel","jurisdiction":"US","jurisdictionName":"United States","measure":"imposter-scams","measureLabel":"Imposter scam reports","year":2024,"status":"P","text":"In 2024, the FTC took in 845,806 imposter scam reports in the United States; 22% reported a loss, $2,952 million in all, median $800.","value":845806,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","per100k":null,"sharePct":null,"topTenPosition":1,"derived":false,"note":"Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Top 10 Fraud Categories","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"},{"id":"sentinel-us-fraud-losses","dataset":"consumer-sentinel","jurisdiction":"US","jurisdictionName":"United States","measure":"fraud-losses","measureLabel":"Fraud reports and reported losses","year":2024,"status":"P","text":"In 2024, the FTC took in 2,600,678 fraud reports in the United States; 38% reported losing money, about $12.5 billion in all, with a median loss of $497.","value":2600678,"unit":"reports","effectiveFrom":"2024-01-01","effectiveTo":"2024-12-31","pctReportingLoss":38,"totalLossUsd":null,"medianLossUsd":497,"note":"The Data Book prints the national total as about $12.5 billion (rounded), so no exact dollar figure is kept. Counts of reports to the FTC, not findings; a report is what a consumer or partner told Sentinel. State tables leave out reports from state-specific data contributors.","sources":[{"label":"FTC, Consumer Sentinel Network Data Book 2024","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","kind":"primary","accessed":"2026-10-27"}],"source":{"agency":"U.S. Federal Trade Commission","table":"Executive Summary and Snapshot","file":"csn-annual-data-book-2024.pdf","release":"2024 Data Book, published March 2025","vintage":"sha256 5973ae476c645cbf","url":"https://www.ftc.gov/system/files/ftc_gov/pdf/csn-annual-data-book-2024.pdf","accessed":"2026-10-27"},"flags":{"suppressed":false,"noise":false,"preliminary":false,"moe":null},"lastChecked":"2026-10-27","confidence":"high","confidenceBasis":"primary source; checked within 500 days; totals tie to the official file"}]}