Consumer Sentinel Network Reports
Consumer Sentinel Annual Fraud and Identity Theft Reports
- Sentinel CY-2007 - (PDF) | - Sentinel CY-2004 - (PDF) |
- Sentinel CY-2006 - (PDF) | - Sentinel CY-2003 - (PDF) |
- Sentinel CY-2005 - (PDF) | - Sentinel CY-2002 - (PDF) |
Consumer Sentinel Annual Fraud Reports for Selected Metropolitan Statistical Areas
- Top FRAUD Categories by MSA 2007 - (PDF) | - Top IDT Theft Types by MSA 2007 - (PDF) |
- Top FRAUD Categories by MSA 2006 - (PDF) | - Top IDT Theft Types by MSA 2006 - (PDF) |
Annual Identity Theft Reports
- IDT CY-2006 FIGURES - (PDF) | - CY-2006 IDT State Reports - (PDF) |
- IDT CY-2005 FIGURES - (PDF) | - CY-2005 IDT State Reports - (PDF) |
- IDT CY-2004 FIGURES - (PDF) | - CY-2004 IDT State Reports - (PDF) |
- IDT CY-2003 FIGURES - (PDF) | - CY-2003 IDT State Reports - (PDF) |
- IDT CY-2002 FIGURES - (PDF) | - CY-2002 IDT State Reports - (PDF) |
Annual Cross-Border Fraud Reports
- Cross-Border CY-2007 - (PDF) | - Cross-Border CY-2004 - (PDF) |
- Cross-Border CY-2006 - (PDF) | - Cross-Border CY-2003 - (PDF) |
- Cross-Border CY-2005 - (PDF) | - Cross-Border CY-2002 - (PDF) |
Annual Cross-Border Fraud Reports with US and Canadian Details
- US & CAN Cross-Border CY-2006 - (PDF) | - US & CAN Cross-Border CY-2005 - (PDF) |
Annual Cross-Border Fraud Reports with Atlantic Partnership Details
- The Atlantic Partnership Report CY-2006 - (PDF) | |
- The Atlantic Partnership Report CY-2005 - (PDF) | |
- The Atlantic Partnership Report CY-2004 - (PDF) |
FTC Fraud Surveys
- Consumer Fraud in the US: Second FTC Survey - October 2007 - (PDF) | |
- Consumer Fraud in the US: An FTC Survey - August 2004 - (PDF) |
Other Reports
- Fraud and ID Complaints Received by the FTC from Consumers Age 50 and Over CY-2005 - (PDF) | |
- Fraud and ID Complaints Received by the FTC from Consumers Age 50 and Over CY-2004 - (PDF) | |