U S Department of Justice Federal Bureau of Investigation wJ lov a can Kl daq 'hllv 33ngauan nozznlaua Wn an 93 bluou and luau 00 It Coblnaol 3 new toiznolxa n 1 an nu anon 4 00 5 30 1Qt' IDL D t aczusalt nwuag- dqu-erQual - bluvluxllb T Haul o nan - 3uq Ito 1 o v 1 ezvz_T'nJvO l 4 18 J w 37 2015 Internet Crime d r '4 Internet Crime Complaint Center Internet Crime Complaint Center IC3 The mission of the FBI is to protect the American People and uphold the Constitution of the United States The mission of the Internet Crime Complaint Center IC3 is to provide the public with a reliable and convenient reporting mechanism to submit information to the FBI concerning suspected Internet-facilitated criminal activity and to develop effective alliances with industry partners Information is processed for investigative and intelligence purposes for law enforcement and public awareness In an effort to promote public awareness the IC3 produces this annual report to aggregate and highlight the data provided by the general public The quality of the data is directly attributable to the information ingested via the public interface www ic3 gov The IC3 attempts to standardize the data by categorizing each complaint based on the information provided The IC3 staff analyzes the data striving to identify trends relating to Internet-facilitated crimes and what those trends may represent in the coming year The crime types are described in Appendix I Additional considerations relating to the crime types are provided in Appendix III 1 2 2015 Internet Crime Report Table of Contents Introduction 3 History of the IC3 4 The IC3's Role in Combating Cyber Crime 4 IC3 Database Remote Access 7 Operation Wellspring Initiative 8 Hot Topics for 2015 Business Email Compromise BEC 10 Hot Topics for 2015 continued Email Account Compromise EAC 10 Hot Topics for 2015 continued Ransomware 11 2015 Overall Statistics 12 2015 Complainant Demographics 13 2015 Top 10 States by Victim Complaints 14 2015 Top 5 Countries by Victim Complaints 14 2015 Crime Types 15 2015 Overall State Statistics 17 2015 State by State Statistics 21 Appendix I Crime Type Descriptions 226 Appendix II Public Service Announcements 231 Appendix III Additional Information about IC3 Data 232 Internet Crime Complaint Center Introduction Dear Reader As cyber criminals become more sophisticated in their efforts to target cyber victims we must also grow our capabilities to successfully combat and defeat them The evolving nature of Internet crime presents a unique set of challenges as crimes often overlap jurisdictional boundaries and perpetrators can attack from anywhere on the globe A crucial element to our mission of identifying pursuing and defeating cyber threats against our nation is the FBI's Internet Crime Complaint Center IC3 which aids citizens by bringing pervasive cyber crimes and scams to the attention of law enforcement The 2015 Internet Crime Report highlights the IC3's efforts over the past year specifically focusing on their efforts regarding Business Email Compromise BEC and Email Account Compromise EAC scams and the Operation Wellspring Initiative OWS The IC3 first began tracking complaints describing BEC scams in 2010 with the scams evolving to include EAC scams in 2015 In 2015 IC3 received over 8 000 complaints related to these threats with a combined reported loss of nearly $275 million OWS launched in August 2013 and is currently active in eight FBI field offices around the country with the goal of building the cyber investigative capability and capacity of the state and local law enforcement community In 2015 the IC3 provided 165 referrals to Cyber Task Forces CTFs which resulted in 39 OWS cases We hope the information presented in this report will be of value to you as we work together to protect our nation and combat these threats Randall C Coleman Executive Assistant Director Criminal Cyber Response and Services Branch Federal Bureau of Investigation 3 4 2015 Internet Crime Report History of the IC3 In May 2000 the IC3 was established as a center to receive complaints of Internet crime The IC3 received its one millionth complaint seven years later in June 2007 two millionth in November 2010 and three millionth in 2014 There have been 3 463 620 complaints reported to the IC3 since its inception Over the last five years the IC3 received an average of nearly 300 000 complaints per year The complaints address a wide array of Internet scams affecting victims across the globe The IC3's Role in Combating Cyber Crime In an interconnected world the IC3 plays a critical role in our nation's effort to reduce the amount of economic loss by Internet crime One can view the IC3's role in combating Internet crime as a part of an intricate puzzle A short description of each piece is provided to explain how all pieces must work together to effectively address this global issue Internet Crime Complaint Center Millions of people in the United States are victims of Internet crimes each year Only an estimated 15 percent of the nation's fraud victims report their crimes to law enforcement 1 This is just a subset of the victims worldwide Detection is the first piece of the puzzle and is the cornerstone of the larger Internet crime picture Victims are encouraged and often directed by law enforcement to file a complaint online at www ic3 gov Complainants are asked to document accurate and complete information related to the Internet crime as well as any other relevant information necessary to support the complaint 1 http www justice gov usao-wdwa victim-witness victim-info financial-fraud 5 6 2015 Internet Crime Report In addition to reporting the crime via www ic3 gov complainants should take steps to mitigate further loss Victims can take actions such as contacting banks credit card companies and or credit bureaus to block accounts freeze accounts dispute charges or attempt recovery of lost funds Victims should be diligent in reviewing credit reports to dispute any unauthorized transactions and consider credit monitoring services The IC3 is well positioned to be the central point for Internet crime victims to report and to alert the appropriate agencies of suspected criminal Internet activity The IC3 reviews and analyzes data submitted through its website and produces intelligence products to highlight emerging threats and new trends Public service announcements PSAs scam alerts and other publications outlining specific scams are posted to the www ic3 gov website As more people become aware of Internet crimes and the methods utilized to carry them out potential victims are equipped with a broader understanding of the dangers associated with Internet activity and are in a better position to avoid falling prey to schemes online One of the largest pieces of the puzzle falls into place when the IC3 aggregates related complaints to build referrals which are forwarded to local state federal and international law enforcement agencies for potential investigation If law enforcement conducts an investigation and determines a crime has been committed legal action may be brought against the perpetrator Each and every piece of this puzzle is necessary to assist law enforcement in stopping Internet crime Internet Crime Complaint Center IC3 Database Remote Access A remote search capability of the IC3 database is available to all sworn law enforcement through the FBI's Law Enforcement Enterprise Portal LEEP LEEP is a gateway providing law enforcement agencies intelligence groups and criminal justice entities access to beneficial resources These resources strengthen case development for investigators enhance information sharing between agencies and are accessible in one centralized location This web-based access provides users the ability to aggregate victims and losses to substantiate criminal activity with the office's area of jurisdiction and to enhance the development of cases The IC3 recently expanded the remote search capabilities of the IC3 database by allowing users the ability to gather IC3 complaint statistics A new tab allows users the ability to run city state county and country reports and sort by crime type age and gender The user can also run overall crime type reports and sort by city state and country The report results can be returned as a PDF or exported to Excel This new search capability allows users to better understand the scope of cyber crime in their area of jurisdiction and enhance case development 7 8 2015 Internet Crime Report Operation Wellspring Initiative The Operation Wellspring OWS Initiative launched in August 2013 with the Salt Lake City FBI Cyber Task Force CTF in partnership with the Utah Department of Public Safety In 2014 OWS expanded to Dallas TX and San Diego CA Currently Operation Wellspring offices are active in eight FBI field offices which include the addition of the New York NY Buffalo NY Oklahoma City OK Knoxville TN and Kansas City MO field offices OWS key components are o Develop a national platform to receive develop and refer Internet-facilitated fraud complaints o Coordinate with FBI Cyber and Criminal Units o Market Internet-fraud statistical reporting through CTFs o Address Internet-facilitated criminal cases which do not meet most federal investigative thresholds by utilizing CTF state and local officers OWS builds the cyber investigative capability and capacity of the state and local law enforcement community The partnership addresses Internet-based fraud schemes which were not being investigated by state and local law enforcement OWS overall objectives are o Create cyber intelligence-sharing environments with the FBI CTF as the single point of contact to state local and tribal law enforcement o Support coordinated investigations and prosecutions of computer intrusion and cyber crime cases under both state and federal laws o Develop the cyber expertise and technical capabilities of the state and local officers through on-the-job online and formal training and mentoring o Develop best practices o Increase victim reporting to the IC3 through CTF outreach The IC3 receives on average 800 complaints per day and OWS offers CTFs a consistent resource to identifying Internet fraud subjects and victims located throughout the world Internet Crime Complaint Center Operation Wellspring Initiative continued In 2015 the IC3 provided 165 referrals to eight CTFs The CTFs opened 39 OWS investigations in 2015 Approximately 3 650 individual complaints were provided within the 165 referrals and the total victim loss associated with these complaints was approximately $55 million 2 2 Loss is based on adjusted loss 9 10 2015 Internet Crime Report Hot Topics for 2015 Business Email Compromise BEC BEC is defined as a sophisticated scam targeting businesses working with foreign suppliers and or businesses that regularly perform wire transfer payments The scam is carried out by compromising legitimate business email accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds The IC3 began receiving complaints describing BEC scams in 2010 Victims at the time identified themselves as United States-based businesses which had long-term working relationships with Asian suppliers Victims were instructed through spoofed emails intercepted facsimiles or telephone communications to redirect invoice remittance payments Fraudulent transfers have gone through accounts in many countries with a large majority traveling through Asia The scam began to evolve in 2013 when victims indicated the email accounts of Chief Executive Officers or Chief Financial Officers of targeted businesses were hacked or spoofed and wire payments were requested to be sent to fraudulent locations BEC continued to evolve and in 2014 victim businesses reported having personal emails compromised and multiple fraudulent requests for payment sent to vendors identified from their contact list In 2015 victims reported being contacted by subjects posing as lawyers or law firms instructing them to make secret or time sensitive wire transfers BEC is linked to other types of criminal activity including romance lottery employment and check scams Victims of these scams may be used to unknowingly transfer fraudulent funds on behalf of the perpetrators In 2015 the IC3 received 7 838 BEC complaints with losses of over $263 million 3 Email Account Compromise EAC EAC is a sister scam to BEC EAC differs from BEC in that it targets individuals or individual professionals instead of businesses EAC is defined as a sophisticated scam that targets the general public and professionals associated with but not limited to financial and lending institutions real estate companies and law firms As in BEC subjects use compromised emails to request payments to fraudulent locations The EAC scenario has been reported by victims over a long period of time however specific tracking of victims began in July 2015 as BEC subjects began to overlap Some EAC complaints were originally categorized as BEC but have since further been identified as being 3 Loss is based on adjusted loss Internet Crime Complaint Center EAC In 2015 the IC3 received 281 complaints identified as EAC with losses of over $11 million 4 Ransomware Ransomware is a form of malware that targets both human and technical weaknesses in organizations and individual networks in an effort to deny the availability of critical data and or systems Ransomware is frequently delivered through spear phishing emails to end users resulting in the rapid encryption of sensitive files on a corporate network When the victim organization determines they are no longer able to access their data the cyber actor demands the payment of a ransom typically in virtual currency such as BitCoin at which time the actor will purportedly provide an avenue to the victim to regain access to their data Recent iterations target enterprise end users making awareness and training a critical preventative measure In 2015 the IC3 received 2 453 complaints identified as Ransomware with losses of over $1 6 million4 4 Loss is based on adjusted loss 11 2015 Internet Crime Report 5 1 070 711 522 Losses Reported 288 012 Complaints Received 127 145 Complaints Reporting a Loss 5 8 421 Average Dollar Loss for Complaints Reporting a Loss 53 718 Average Dollar Loss Overall 560 Median Dollar Loss February September November December 2015 Complaints Reported to IC3 by Month 64 480 846 hits to Internet Crime Complaint Center 2015 Complainant Demographics Victims Age Range Male Count Male Loss Female Count Female Loss Total Count Under 20 6 086 $ 5 535 268 4 349 $ 2 543 810 20 - 29 26 539 $ 45 744 076 24 763 $ 25 222 975 30 - 39 30 153 $ 102 334 135 26 866 $ 54 706 343 40 - 49 28 694 $ 158 386 367 29 559 $ 105 668 109 50 - 59 31 473 $ 171 954 578 27 655 $ 115 646 653 Over 60 29 453 $ 153 157 867 22 422 $ 129 811 342 Totals 152 398 52 91% $ 637 112 290 135 614 47 09% $ 433 599 232 10 435 3 62% 51 302 17 81% 57 019 19 80% 58 253 20 23% 59 128 20 53% 51 875 18 01% 288 012 Total Loss $ 8 079 077 $ 70 967 050 $ 157 040 478 $ 264 054 476 $ 287 601 231 $ 282 969 208 $ 1 070 711 522 Victims Reporting Loss Age Range Male Count Male Loss Female Count Under 20 Female Loss Total Count Total Loss 3 692 $ 5 535 268 2 538 $ 2 543 810 6 230 $ 8 079 077 20 - 29 15 211 $ 45 744 676 13 232 $ 25 225 939 28 443 $ 70 970 615 30 - 39 15 081 $ 102 335 066 12 113 $ 54 706 343 27 194 $ 157 041 409 40 - 49 12 523 $ 158 386 367 11 636 $ 105 668 109 24 159 $ 264 054 476 50 - 59 11 357 $ 171 954 578 10 501 $ 115 646 653 21 858 $ 287 601 231 Over 60 10 904 $ 153 157 867 8 357 $ 129 811 342 19 261 $ 282 969 209 Totals 68 768 $ 637 113 821 58 377 $ 433 602 196 127 145 $ 1 070 716 018 Victims Reporting Loss More Than $ 100 000 Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 3 $ 2 121 439 0 $ - 3 $ 2 121 439 20 - 29 45 $ 18 735 565 14 $ 4 783 682 59 $ 23 519 247 30 - 39 140 $ 55 442 081 80 $ 23 745 780 220 $ 79 187 861 40 - 49 226 $ 102 500 408 158 $ 57 444 806 384 $ 159 945 214 50 - 59 223 $ 113 188 059 227 $ 58 234 927 450 $ 171 422 986 Over 60 289 $ 90 310 476 243 $ 78 926 060 532 $ 169 236 536 Totals 926 $ 382 298 028 722 $ 223 135 256 1648 $ 605 433 284 13 14 2015 Internet Crime Report 2015 Top 10 States by Victim Location Note Percent of complaints reported to the IC3 when the location was provided 2015 Top 5 Countries by Victim Location Note Percent of complaints reported to the IC3 when the location was provided Internet Crime Complaint Center 2015 Crime Types By Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 67 375 Lottery Sweepstakes 5 324 419 Overpayment 30 855 Malware Scareware 3 294 Identity Theft 21 949 Corporate Data Breach 2 499 Auction 21 510 Ransomware 2 453 Other 19 963 IPR Copyright and Counterfeit 1 931 Personal Data Breach 19 632 Investment 1 806 Employment 18 758 Crimes Against Children 1 348 Extortion 17 804 Civil Matter 1 148 Credit Card Fraud 17 172 Re-shipping 1 073 Phishing Vishing Smishing Pharming 16 594 Denial of Service 1 020 Advanced Fee 16 445 Virus 971 Harassment Threats of Violence 14 812 Health Care Related 465 Confidence Fraud Romance 12 509 Charity 411 No Lead Value 12 187 Terrorism 361 Government Impersonation 11 832 Hacktivist 211 Real Estate Rental 11 562 Gambling 131 Business Email Compromise 7 837 Misrepresentation 5 458 Criminal Forums 62 Descriptors Social Media Virtual Currency 19 967 1 920 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 15 16 2015 Internet Crime Report 2015 Crime Types continued By Victim Loss Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 246 226 016 Government Impersonation $ 12 090 159 Confidence Fraud Romance $ 203 390 531 Civil Matter $ 9 946 345 Non-Payment Non-Delivery $ 121 329 122 Phishing Vishing Smishing Pharming $ 8 174 316 Investment $ 119 177 899 IPR Copyright and Counterfeit $ 7 230 803 Identity Theft $ 57 294 589 Re-shipping $ 3 831 957 Other $ 56 153 977 Malware Scareware $ 2 912 628 Advanced Fee $ 50 721 226 Denial of Service $ 2 770 978 419 Overpayment $ 49 217 119 Ransomware $ 1 620 814 Personal Data Breach $ 43 477 526 Charity $ 1 328 153 Credit Card Fraud $ 41 503 502 Virus $ 1 230 812 Real Estate Rental $ 41 417 647 Gambling $ 955 360 Corporate Data Breach $ 38 800 430 Health Care Related $ 906 343 Employment $ 33 890 824 Hacktivist $ 171 601 Lottery Sweepstakes $ 19 365 223 Crimes Against Children $ 97 584 Auction $ 18 906 416 Terrorism $ 65 789 Misrepresentation $ 17 974 014 Criminal Forums $ 55 996 Extortion $ 14 799 705 No Lead Value Harassment Threats of Violence $ 13 126 123 $0 Descriptors Social Media Virtual Currency $ 98 652 510 $ 8 951 910 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center 2015 Overall State Statistics Count by Victim State Rank State Count Percent Rank State Count Percent 1 California 34 842 14 53% 27 Louisiana 2 639 1 10% 2 Florida 20 306 8 47% 28 Connecticut 2 533 1 06% 3 Texas 18 392 7 67% 29 Kentucky 2 529 1 05% 4 New York 15 116 6 30% 30 Oklahoma 2 402 1 00% 5 Illinois 8 413 3 51% 31 Utah 1 947 0 81% 6 Pennsylvania 7 927 3 31% 32 Arkansas 1 915 0 80% 7 Virginia 7 534 3 14% 33 Kansas 1 799 0 75% 8 New Jersey 7 215 3 01% 34 Iowa 1 593 0 66% 9 Washington 6 518 2 72% 35 New Mexico 1 443 0 60% 10 Ohio 6 458 2 69% 36 Alaska 1 379 0 58% 11 Georgia 6 374 2 66% 37 Mississippi 1 353 0 56% 12 Michigan 6 265 2 61% 38 West Virginia 1 083 0 45% 13 North Carolina 6 112 2 55% 39 Nebraska 1 079 0 45% 14 Maryland 5 944 2 48% 40 Hawaii 1 074 0 45% 15 Arizona 5 770 2 41% 41 Idaho 1 068 0 45% 16 Indiana 5 716 2 38% 42 New Hampshire 945 0 39% 17 Colorado 5 270 2 20% 43 District of Columbia 890 0 37% 18 Tennessee 4 571 1 91% 44 Maine 782 0 33% 19 Massachusetts 4 372 1 82% 45 Delaware 761 0 32% 20 Missouri 4 210 1 76% 46 Montana 733 0 31% 21 Nevada 3 660 1 53% 47 Rhode Island 638 0 27% 22 Alabama 3 507 1 46% 48 Wyoming 475 0 20% 23 Wisconsin 3 427 1 43% 49 South Dakota 386 0 16% 24 Minnesota 3 303 1 38% 50 Vermont 382 0 16% 25 Oregon 3 294 1 37% 51 North Dakota 368 0 15% 26 South Carolina 3 099 1 29% Note This information is based on the total number of complaints from each state and the District of Columbia when the complainant provided state information 17 18 2015 Internet Crime Report 2015 Overall State Statistics continued Loss by Victim State Rank State Loss Percent Rank State Loss Percent $ 195 490 403 21 75% 27 Oregon $ 9 630 730 1 07% 1 California 2 Florida $ 94 526 977 10 52% 28 Minnesota $ 9 310 006 1 04% 3 Texas $ 62 976 459 7 01% 29 Louisiana $ 8 255 605 0 92% 4 New York $ 58 083 855 6 46% 30 Oklahoma $ 8 027 851 0 89% 5 Illinois $ 33 259 081 3 70% 31 Utah $ 6 500 856 0 72% 6 Washington $ 27 642 344 3 08% 32 Alaska $ 6 217 134 0 69% 7 Pennsylvania $ 26 204 814 2 92% 33 Kentucky $ 6 127 717 0 68% 8 West Virginia $ 23 346 881 2 60% 34 Arkansas $ 4 817 249 0 54% 9 New Jersey $ 21 332 409 2 37% 35 Iowa $ 4 239 477 0 47% 10 Michigan $ 20 591 750 2 29% 36 Kansas $ 3 879 576 0 43% 11 Virginia $ 20 098 497 2 24% 37 Hawaii $ 3 395 581 0 38% 12 North Carolina $ 18 901 866 2 10% 38 Mississippi $ 3 099 537 0 34% 13 Arizona $ 18 087 735 2 01% 39 New Hampshire $ 3 048 031 0 34% 14 Georgia $ 17 950 722 2 00% 40 Nebraska $ 2 998 359 0 33% 15 Massachusetts $ 16 827 318 1 87% 41 New Mexico $ 2 872 694 0 32% 16 Maryland $ 16 071 212 1 79% 42 District of Columbia $ 2 729 582 0 30% 17 Colorado $ 15 411 608 1 71% 43 Idaho $ 2 493 999 0 28% 18 Ohio $ 15 280 845 1 70% 44 Rhode Island $ 1 816 091 0 20% 19 Missouri $ 14 530 794 1 62% 45 South Dakota $ 1 733 244 0 19% 20 South Carolina $ 14 176 493 1 58% 46 Montana $ 1 633 263 0 18% 21 Nevada $ 13 192 963 1 47% 47 Delaware $ 1 581 291 0 18% 22 Indiana $ 12 275 440 1 37% 48 Wyoming $ 1 507 488 0 17% 23 Alabama $ 11 996 901 1 33% 49 Maine $ 1 018 078 0 11% 24 Tennessee $ 11 208 885 1 25% 50 North Dakota $ 998 022 0 11% 25 Connecticut $ 10 499 866 1 17% 51 Vermont $ 656 631 0 07% 26 Wisconsin $ 10 101 998 1 12% Note This information is based on the total number of complaints from each state and the District of Columbia when the complainant provided state information Internet Crime Complaint Center 2015 Overall State Statistics continued Count by Subject State Rank State 1 California 2 Count Percent Rank State Count Percent 16 430 15 76% 27 Utah 1 174 1 13% Florida 9 187 8 81% 28 Oregon 1 128 1 08% 3 Texas 8 836 8 47% 29 Minnesota 1 075 1 03% 4 New York 8 324 7 98% 30 Oklahoma 981 0 94% 5 Illinois 4 088 3 92% 31 Wisconsin 905 0 87% 6 Georgia 3 707 3 56% 32 Connecticut 853 0 82% 7 Washington 3 162 3 03% 33 Kansas 833 0 80% 8 Maryland 2 606 2 50% 34 Louisiana 829 0 80% 9 Pennsylvania 2 554 2 45% 35 Kentucky 778 0 75% 10 New Jersey 2 533 2 43% 36 Mississippi 776 0 74% 11 Virginia 2 456 2 36% 37 Arkansas 733 0 70% 12 Michigan 2 450 2 35% 38 Montana 501 0 48% 13 Ohio 2 370 2 27% 39 Iowa 481 0 46% 14 North Carolina 2 179 2 09% 40 New Mexico 388 0 37% 15 Arizona 2 119 2 03% 41 Hawaii 382 0 37% 16 Nevada 2 022 1 94% 42 Idaho 365 0 35% 17 Colorado 1 712 1 64% 43 Maine 336 0 32% 18 District of Columbia 1 704 1 63% 44 New Hampshire 331 0 32% 19 Missouri 1 616 1 55% 45 West Virginia 313 0 30% 20 Tennessee 1 530 1 47% 46 Alaska 273 0 26% 21 Nebraska 1 467 1 41% 47 North Dakota 239 0 23% 22 Massachusetts 1 451 1 39% 48 Vermont 214 0 21% 23 Indiana 1 377 1 32% 49 Rhode Island 212 0 20% 24 Alabama 1 344 1 29% 50 Wyoming 180 0 17% 25 Delaware 1 331 1 28% 51 South Dakota 156 0 15% 26 South Carolina 1 283 1 23% Note This information is based on the total number of complaints from each state and the District of Columbia when the complainant provided state information 19 20 2015 Internet Crime Report 2015 Overall State Statistics continued Loss by Subject State Rank State Loss Percent Rank State Loss Percent 1 California $ 98 564 264 21 26% 27 Tennessee $ 3 947 915 0 85% 2 Florida $ 58 020 800 12 52% 28 Wisconsin $ 3 721 315 0 80% 3 Texas $ 38 155 169 8 23% 29 District of Columbia $ 3 338 214 0 72% 4 New York $ 37 515 748 8 09% 30 Kentucky $ 3 261 528 0 70% 5 Washington $ 28 664 202 6 18% 31 Louisiana $ 3 144 587 0 68% 6 Georgia $ 17 470 562 3 77% 32 Oklahoma $ 2 950 839 0 64% 7 Illinois $ 12 634 514 2 73% 33 Nebraska $ 2 916 607 0 63% 8 New Jersey $ 10 327 703 2 23% 34 Connecticut $ 2 833 694 0 61% 9 Arizona $ 8 931 248 1 93% 35 Kansas $ 2 568 634 0 55% 10 New Hampshire $ 8 711 996 1 88% 36 Arkansas $ 2 382 740 0 51% 11 Virginia $ 8 078 016 1 74% 37 Delaware $ 2 077 604 0 45% 12 Pennsylvania $ 7 554 567 1 63% 38 Mississippi $ 1 962 877 0 42% 13 Maryland $ 7 451 385 1 61% 39 New Mexico $ 1 314 789 0 28% 14 Massachusetts $ 7 315 222 1 58% 40 Wyoming $ 1 264 721 0 27% 15 Nevada $ 7 204 030 1 55% 41 Montana $ 1 246 283 0 27% 16 North Carolina $ 6 603 010 1 42% 42 Iowa $ 1 198 516 0 26% 17 Ohio $ 6 580 670 1 42% 43 Hawaii $ 1 175 443 0 25% 18 Colorado $ 6 517 518 1 41% 44 Maine $ 1 106 347 0 24% 19 Michigan $ 6 128 788 1 32% 45 Idaho $ 1 037 583 0 22% 20 Missouri $ 5 315 025 1 15% 46 Rhode Island $ 926 141 0 20% 21 Minnesota $ 5 254 848 1 13% 47 Alaska $ 781 146 0 17% 22 Utah $ 5 214 516 1 12% 48 West Virginia $ 652 806 0 14% 23 South Carolina $ 4 805 653 1 04% 49 Vermont $ 639 755 0 14% 24 Indiana $ 4 789 556 1 03% 50 North Dakota $ 626 699 0 14% 25 Alabama $ 4 168 804 0 90% 51 South Dakota $ 417 723 0 09% 26 Oregon $ 4 058 626 0 88% Note This information is based on the total number of complaints from each state and the District of Columbia when the complainant provided state information Internet Crime Complaint Center 2015 State by State Statistics In an effort to better equip law enforcement with data specific to their jurisdictions the IC3 implemented an enhanced reporting program in 2015 Using the new program the IC3 developed numerous ad hoc reports that can be generated for cities states or countries and crime types These improvements permit personnel to generate a report on a specific area of responsibility AOR which can be used by the law enforcement agencies to develop a better understanding of the types of computer-enabled crimes in their jurisdictions This section details the types of complaints received by the IC3 for each of the 50 states and the District of Columbia utilizing the new reporting capabilities It is based on the total number of complaints and loss amounts from each state and the District of Columbia when the complainant provided state information 21 22 2015 Internet Crime Report Alabama Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 67 $ 32 246 65 $ 18 419 132 $ 50 665 20 - 29 254 $ 221 802 359 $ 341 278 613 $ 563 080 30 - 39 301 $ 231 722 388 $ 290 212 689 $ 521 934 40 - 49 276 $ 935 547 376 $ 550 994 652 $ 1 486 542 50 - 59 303 $ 905 213 413 $ 3 025 804 716 $ 3 931 017 Over 60 387 $ 3 107 362 318 $ 2 336 301 705 $ 5 443 663 1 588 $ 5 433 892 1 919 $ 6 563 009 3 507 $ 11 996 901 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 730 Misrepresentation 45 Credit Card Fraud 532 Ransomware 34 419 Overpayment 351 Malware Scareware 26 Identity Theft 260 Corporate Data Breach 20 Extortion 248 Civil Matter 19 Personal Data Breach 248 Investment 18 Advanced Fee 241 Re-shipping 14 Other 227 IPR Copyright and Counterfeit 11 Employment 216 Crimes Against Children 10 Harassment Threats of Violence 183 Virus 10 Auction 169 Terrorism 7 Phishing Vishing Smishing Pharming 163 Denial of Service 5 Government Impersonation 162 Hacktivist 5 Confidence Fraud Romance 151 Health Care Related 4 Lottery Sweepstakes 113 Charity 3 Real Estate Rental 73 Gambling 1 Business Email Compromise 64 Criminal Forums 0 No Lead Value 61 Descriptors Social Media Virtual Currency 295 12 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Alabama continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 3 298 380 Phishing Vishing Smishing Pharming $ 33 759 Extortion $ 2 152 823 Harassment Threats of Violence $ 18 396 Business Email Compromise $ 1 584 151 Re-shipping $ 8 981 Non-Payment Non-Delivery $ 1 163 099 Civil Matter $ 5 947 Real Estate Rental $ 1 022 740 IPR Copyright and Counterfeit $ 5 810 419 Overpayment $ 921 943 Virus $ 2 730 Advanced Fee $ 763 833 Ransomware $ 2 553 Lottery Sweepstakes $ 504 423 Crimes Against Children $ 2 000 Credit Card Fraud $ 430 802 Gambling $ 1 400 Identity Theft $ 398 174 Denial of Service $ 1 296 Employment $ 354 790 Health Care Related $ 1 227 Misrepresentation $ 162 420 Malware Scareware $ 1 049 Investment $ 152 120 Hacktivist $ 1 000 Other $ 149 836 Charity Corporate Data Breach $ 149 792 No Lead Value $ - Auction $ 138 014 Terrorism $ - Personal Data Breach $ 106 546 Criminal Forums $ - Government Impersonation $ 10 $ 63 257 Descriptors Social Media Virtual Currency $ 722 779 $ 23 235 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 23 24 2015 Internet Crime Report Alabama continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 494 Misrepresentation 24 419 Overpayment 140 Civil Matter 8 Auction 98 Corporate Data Breach 6 Identity Theft 83 Denial of Service 6 Harassment Threats of Violence 79 Crimes Against Children 4 Extortion 74 IPR Copyright and Counterfeit 4 Credit Card Fraud 73 Investment 4 Personal Data Breach 72 Re-shipping 4 Advanced Fee 71 Malware Scareware 3 Other 67 Hacktivist 2 Employment 61 Ransomware 2 Confidence Fraud Romance 55 Charity 1 Real Estate Rental 49 Health Care Related 1 Business Email Compromise 39 Terrorism 1 No Lead Value 36 Virus 1 Phishing Vishing Smishing Pharming 29 Criminal Forums 0 Lottery Sweepstakes 25 Gambling 0 Government Impersonation 24 Descriptors Social Media Virtual Currency 96 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Alabama continued Crime Type by Loss Subject Location Crime Type Investment Loss Amount $ 1 600 000 Crime Type Loss Amount Denial of Service $ 6 200 Non-Payment Non-Delivery $ 790 656 Government Impersonation $ 2 862 Confidence Fraud Romance $ 531 028 Crimes Against Children $ 2 000 Business Email Compromise $ 233 680 Hacktivist $ 1 000 Other $ 224 911 Harassment Threats of Violence $ 655 Real Estate Rental $ 169 226 Malware Scareware $ 602 Identity Theft $ 163 578 Civil Matter $ 389 Auction $ 159 234 Charity 419 Overpayment $ 132 221 Re-shipping $ 1 IPR Copyright and Counterfeit $ 101 351 Corporate Data Breach $ - $ 93 Credit Card Fraud $ 95 182 Health Care Related $ - Personal Data Breach $ 94 605 No Lead Value $ - Advanced Fee $ 92 769 Ransomware $ - Employment $ 75 102 Terrorism $ - Misrepresentation $ 43 249 Virus $ - Phishing Vishing Smishing Pharming $ 34 100 Criminal Forums $ - Lottery Sweepstakes $ 28 006 Gambling $ - Extortion $ 16 903 Descriptors Social Media Virtual Currency $ 114 644 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 25 26 2015 Internet Crime Report Alaska Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 22 $ 15 112 13 $ 3 974 35 $ 19 086 20 - 29 73 $ 70 803 54 $ 46 135 127 $ 116 938 30 - 39 80 $ 142 974 54 $ 69 815 134 $ 212 789 40 - 49 71 $ 200 313 84 $ 50 978 155 $ 251 292 50 - 59 613 $ 5 082 542 116 $ 284 959 729 $ 5 367 501 Above 60 109 $ 128 131 90 $ 121 398 199 $ 249 529 Totals 968 $ 5 639 875 411 $ 577 260 1 379 $ 6 217 134 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count No Lead Value 274 Misrepresentation 12 Other 257 Malware Scareware 11 Non-Payment Non-Delivery 126 Ransomware 9 Phishing Vishing Smishing Pharming 115 Corporate Data Breach 7 419 Overpayment 103 Investment 7 Extortion 81 Crimes Against Children 6 Advanced Fee 74 IPR Copyright and Counterfeit 6 Identity Theft 69 Civil Matter 2 Personal Data Breach 69 Charity 1 Lottery Sweepstakes 55 Hacktivist 1 Real Estate Rental 52 Virus 1 Confidence Fraud Romance 50 Criminal Forums 0 Harassment Threats of Violence 50 Denial of Service 0 Credit Card Fraud 48 Gambling 0 Government Impersonation 48 Health Care Related 0 Employment 41 Re-shipping 0 Auction 22 Terrorism 0 Business Email Compromise 21 Descriptors Social Media Virtual Currency 69 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Alaska continued Crime Type by Loss Victim Location Crime Type Misrepresentation Loss Amount $ 4 737 191 Crime Type Loss Amount Phishing Vishing Smishing Pharming $ 5 995 Confidence Fraud Romance $ 799 420 Crimes Against Children $ 2 659 Non-Payment Non-Delivery $ 175 046 Corporate Data Breach $ 2 030 Identity Theft $ 117 672 IPR Copyright and Counterfeit $ 1 700 419 Overpayment $ 103 997 Civil Matter $ 486 Credit Card Fraud $ 64 708 Virus $ 100 Investment $ 62 600 Business Email Compromise $ - Real Estate Rental $ 50 951 Charity $ - Harassment Threats of Violence $ 48 000 Hacktivist $ - Employment $ 43 227 No Lead Value $ - Advanced Fee $ 41 088 Ransomware $ - Other $ 41 057 Criminal Forums $ - Extortion $ 30 175 Denial of Service $ - Lottery Sweepstakes $ 28 504 Gambling $ - Personal Data Breach $ 22 985 Health Care Related $ - Auction $ 15 858 Re-shipping $ - Terrorism $ - Malware Scareware $ 9 910 Government Impersonation $ 8 965 Descriptors Social Media Virtual Currency $ 5 392 823 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 27 28 2015 Internet Crime Report Alaska continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 113 Crime Type Subject Count Government Impersonation 2 419 Overpayment 23 Investment 2 Other 20 Corporate Data Breach 1 Real Estate Rental 20 Crimes Against Children 1 Harassment Threats of Violence 17 Denial of Service 1 Employment 15 Hacktivist 1 No Lead Value 15 Health Care Related 1 Personal Data Breach 14 IPR Copyright and Counterfeit 1 Advanced Fee 13 Malware Scareware 1 Identity Theft 13 Ransomware 1 Auction 11 Charity 0 Confidence Fraud Romance 11 Civil Matter 0 Credit Card Fraud 9 Criminal Forums 0 Extortion 7 Gambling 0 Phishing Vishing Smishing Pharming 7 Re-shipping 0 Lottery Sweepstakes 5 Terrorism 0 Misrepresentation 4 Virus 0 Business Email Compromise 2 Descriptors Social Media Virtual Currency 18 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Alaska continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Confidence Fraud Romance $ 351 315 Investment Non-Payment Non-Delivery $ 283 370 Phishing Vishing Smishing Pharming Loss Amount $ 1 500 $ 180 Advanced Fee $ 62 840 Business Email Compromise $ - Employment $ 60 000 Crimes Against Children $ - Credit Card Fraud $ 21 808 Denial of Service $ - Other $ 17 937 Hacktivist $ - Real Estate Rental $ 10 406 Health Care Related $ - Auction $ 10 370 Malware Scareware $ - Identity Theft $ 9 874 No Lead Value $ - 419 Overpayment $ 9 815 Ransomware $ - Personal Data Breach $ 9 165 Charity $ - Harassment Threats of Violence $ 4 200 Civil Matter $ - Government Impersonation $ 3 520 Criminal Forums $ - IPR Copyright and Counterfeit $ 3 240 Gambling $ - Lottery Sweepstakes $ 2 800 Re-shipping $ - Extortion $ 2 582 Terrorism $ - Corporate Data Breach $ 2 000 Virus $ - Misrepresentation $ 1 524 Descriptors Social Media Virtual Currency $ 44 906 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 29 30 2015 Internet Crime Report Arizona Victim Demographics Age Range Male Count Total Count Total Loss Under 20 111 $ 54 363 90 $ 58 705 201 $ 113 068 20 - 29 427 $ 429 037 447 $ 352 720 874 $ 781 757 30 - 39 496 $ 1 621 952 479 $ 1 003 438 975 $ 2 625 390 40 - 49 584 $ 1 801 561 564 $ 1 236 456 1 148 $ 3 038 017 50 - 59 576 $ 2 012 374 634 $ 2 367 852 1 210 $ 4 380 226 Above 60 765 $ 3 171 507 597 $ 3 961 237 1 362 $ 7 132 744 2 959 $ 9 090 793 2 811 $ 8 980 409 5 770 $ 18 071 202 Totals Male Loss Female Count Female Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1194 Crime Type Victim Count Misrepresentation 99 419 Overpayment 871 Malware Scareware 70 Employment 524 Corporate Data Breach 46 Personal Data Breach 470 Ransomware 42 Identity Theft 428 Crimes Against Children 38 Harassment Threats of Violence 402 Re-shipping 36 Advanced Fee 388 Investment 28 Extortion 339 Civil Matter 26 Phishing Vishing Smishing Pharming 333 IPR Copyright and Counterfeit 23 Auction 323 Virus 21 Real Estate Rental 301 Denial of Service 20 Confidence Fraud Romance 300 Terrorism 12 Government Impersonation 295 Charity 8 Credit Card Fraud 294 Hacktivist 6 Other 285 Health Care Related 5 Lottery Sweepstakes 132 Gambling 2 Business Email Compromise 130 Criminal Forums 0 No Lead Value 118 Descriptors Social Media Virtual Currency 503 37 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Arizona continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 4 455 945 Misrepresentation $ 167 936 Business Email Compromise $ 2 452 072 Phishing Vishing Smishing Pharming $ 138 503 Non-Payment Non-Delivery $ 2 366 651 Extortion $ 133 342 Real Estate Rental $ 2 109 483 Civil Matter $ 127 832 Advanced Fee $ 1 274 095 Re-shipping $ 41 674 Investment $ 1 213 768 Malware Scareware $ 39 733 Credit Card Fraud $ 798 207 Charity $ 25 994 419 Overpayment $ 796 362 Ransomware $ 14 712 Identity Theft $ 736 905 Virus $ 5 695 Lottery Sweepstakes $ 666 752 Gambling $ 4 000 Other $ 559 664 Denial of Service $ 1 530 Employment $ 488 812 Terrorism $ 1 191 Personal Data Breach $ 473 833 Crimes Against Children IPR Copyright and Counterfeit $ 410 735 Hacktivist $ - Corporate Data Breach $ 403 029 Health Care Related $ - Auction $ 393 793 No Lead Value $ - Harassment Threats of Violence $ 361 563 Criminal Forums $ - Government Impersonation $ 271 989 $ 391 Descriptors Social Media Virtual Currency $ 1 881 724 $ 40 036 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 31 32 2015 Internet Crime Report Arizona continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 657 Civil Matter 21 419 Overpayment 184 Lottery Sweepstakes 19 Harassment Threats of Violence 183 Corporate Data Breach 15 Auction 153 Government Impersonation 12 Personal Data Breach 146 Malware Scareware 12 Other 136 IPR Copyright and Counterfeit 11 Employment 129 Crimes Against Children 8 Identity Theft 126 Denial of Service 6 Credit Card Fraud 120 Virus 6 Advanced Fee 98 Health Care Related 5 Confidence Fraud Romance 93 Re-shipping 5 Real Estate Rental 93 Charity 4 No Lead Value 77 Ransomware 2 Misrepresentation 67 Terrorism 2 Phishing Vishing Smishing Pharming 59 Criminal Forums 1 Business Email Compromise 53 Gambling 1 Extortion 52 Hacktivist 1 Investment 46 Descriptors Social Media Virtual Currency 165 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Arizona continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Investment $ 2 401 908 Civil Matter $ 65 368 Non-Payment Non-Delivery $ 2 029 790 Gambling $ 40 000 Confidence Fraud Romance $ 905 729 Phishing Vishing Smishing Pharming $ 24 672 Business Email Compromise $ 772 423 Charity $ 21 253 Other $ 623 805 IPR Copyright and Counterfeit $ 18 537 Real Estate Rental $ 514 134 Virus $ 8 000 Employment $ 381 132 Health Care Related $ 3 263 Credit Card Fraud $ 331 242 Terrorism $ 2 500 Corporate Data Breach $ 325 093 Re-shipping $ 2 190 Advanced Fee $ 298 802 Government Impersonation $ 2 144 Identity Theft $ 275 463 Malware Scareware $ 1 749 Auction $ 210 799 Ransomware $ 707 Misrepresentation $ 198 676 Denial of Service $ 520 Personal Data Breach $ 198 506 Crimes Against Children $ - 419 Overpayment $ 162 943 Criminal Forums $ - Harassment Threats of Violence $ 108 792 Hacktivist $ - Lottery Sweepstakes $ 106 604 No Lead Value $ - Extortion $ 100 865 Descriptors Social Media Virtual Currency $ 496 927 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 33 34 2015 Internet Crime Report Arkansas Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 35 $ 18 648 32 $ 8 122 67 $ 26 770 20 - 29 100 $ 149 957 135 $ 101 229 235 $ 251 186 30 - 39 168 $ 496 622 191 $ 754 728 359 $ 1 251 350 40 - 49 129 $ 133 020 351 $ 600 027 480 $ 733 047 50 - 59 156 $ 198 063 179 $ 231 872 335 $ 429 935 Above 60 243 $ 1 678 068 196 $ 446 892 439 $ 2 124 960 Totals 831 $ 2 674 378 1 084 $ 2 142 871 1 915 $ 4 817 249 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 380 Misrepresentation 28 419 Overpayment 208 Ransomware 22 Personal Data Breach 195 Malware Scareware 21 Other 162 Corporate Data Breach 14 Harassment Threats of Violence 143 Crimes Against Children 14 Advanced Fee 130 Investment 11 Identity Theft 125 IPR Copyright and Counterfeit 10 Confidence Fraud Romance 109 Re-shipping 7 Extortion 105 Denial of Service 6 Employment 103 Civil Matter 5 Lottery Sweepstakes 102 Virus 3 Auction 97 Charity 2 Government Impersonation 93 Health Care Related 2 Phishing Vishing Smishing Pharming 92 Criminal Forums 0 Credit Card Fraud 74 Gambling 0 No Lead Value 65 Hacktivist 0 Real Estate Rental 55 Terrorism 0 Business Email Compromise 35 Descriptors Social Media Virtual Currency 188 9 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Arkansas continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 903 732 Government Impersonation $ 30 488 Investment $ 864 074 Extortion $ 28 486 Personal Data Breach $ 712 456 Misrepresentation $ 26 819 Non-Payment Non-Delivery $ 631 163 Phishing Vishing Smishing Pharming $ 8 468 Credit Card Fraud $ 469 872 Health Care Related $ 5 800 Business Email Compromise $ 374 458 IPR Copyright and Counterfeit $ 4 929 Lottery Sweepstakes $ 260 573 Re-shipping $ 4 465 419 Overpayment $ 180 098 Charity $ 1 293 Employment $ 150 560 Malware Scareware $ 1 099 Advanced Fee $ 131 577 Denial of Service Other $ 120 795 Crimes Against Children $ - Identity Theft $ 116 743 No Lead Value $ - $ 50 Harassment Threats of Violence $ 97 776 Virus $ - Auction $ 87 724 Criminal Forums $ - Real Estate Rental $ 80 350 Gambling $ - Corporate Data Breach $ 64 500 Hacktivist $ - Ransomware $ 46 705 Terrorism $ - Civil Matter $ 41 254 Descriptors Social Media Virtual Currency $ 545 277 $ 7 892 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 35 36 2015 Internet Crime Report Arkansas continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 208 Civil Matter 6 419 Overpayment 117 IPR Copyright and Counterfeit 6 Personal Data Breach 87 Malware Scareware 6 Employment 69 Crimes Against Children 5 Harassment Threats of Violence 67 Government Impersonation 4 Auction 64 Investment 4 Real Estate Rental 49 Corporate Data Breach 3 Advanced Fee 48 Charity 2 Other 46 Denial of Service 2 No Lead Value 41 Re-shipping 1 Identity Theft 33 Virus 1 Credit Card Fraud 27 Criminal Forums 0 Confidence Fraud Romance 16 Gambling 0 Lottery Sweepstakes 16 Hacktivist 0 Phishing Vishing Smishing Pharming 12 Health Care Related 0 Business Email Compromise 9 Ransomware 0 Extortion 8 Terrorism 0 Misrepresentation 8 Descriptors Social Media Virtual Currency 47 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Arkansas continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Investment $ 804 500 Corporate Data Breach $ 9 361 Confidence Fraud Romance $ 367 959 IPR Copyright and Counterfeit $ 5 279 Non-Payment Non-Delivery $ 340 670 Denial of Service $ 5 000 Credit Card Fraud $ 269 438 Phishing Vishing Smishing Pharming $ 2 898 Identity Theft $ 244 897 Extortion $ 2 202 Personal Data Breach $ 186 612 Government Impersonation $ 1 323 Auction $ 131 756 Crimes Against Children $ - Other $ 93 014 Malware Scareware $ - Civil Matter $ 86 192 No Lead Value $ - 419 Overpayment $ 85 319 Re-shipping $ - Advanced Fee $ 74 898 Virus $ - Harassment Threats of Violence $ 71 641 Criminal Forums $ - Business Email Compromise $ 71 450 Gambling $ - Employment $ 59 688 Hacktivist $ - Real Estate Rental $ 53 486 Health Care Related $ - Charity $ 35 590 Ransomware $ - Misrepresentation $ 26 554 Terrorism $ - Lottery Sweepstakes $ 10 942 Descriptors Social Media Virtual Currency $ 160 319 $ 2 202 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 37 38 2015 Internet Crime Report California Victim Demographics Age Range Male Count Under 20 Male Loss Female Count Female Loss Total Count Total Loss 707 $ 495 369 553 $ 386 599 1 260 $ 881 969 20 - 29 3 449 $ 4 999 666 2 921 $ 4 802 967 6 370 $ 9 802 632 30 - 39 3 719 $ 11 078 715 3 059 $ 7 108 033 6 778 $ 18 186 748 40 - 49 3 931 $ 18 431 245 3 326 $ 27 894 841 7 257 $ 46 326 086 50 - 59 3 361 $ 57 942 971 3 326 $ 18 610 720 6 687 $ 76 553 691 Above 60 3 665 $ 25 945 345 2 825 $ 17 793 931 6 490 $ 43 739 277 Totals 18 832 $ 118 893 311 16 010 $ 76 597 092 34 842 $ 195 490 403 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 8 368 Malware Scareware 419 419 Overpayment 3 292 Lottery Sweepstakes 411 Auction 3 025 Corporate Data Breach 377 Identity Theft 2 943 IPR Copyright and Counterfeit 277 Personal Data Breach 2 757 Ransomware 271 Employment 2 335 Investment 184 Extortion 2 283 Crimes Against Children 181 Other 2 227 Civil Matter 151 Harassment Threats of Violence 2 025 Denial of Service 140 Credit Card Fraud 1 984 Virus 130 Advanced Fee 1 851 Re-shipping 128 Real Estate Rental 1 844 Health Care Related 49 Phishing Vishing Smishing Pharming 1 654 Charity 48 Government Impersonation 1 375 Terrorism 41 Confidence Fraud Romance 1 337 Hacktivist 32 Business Email Compromise 1 335 Gambling 14 No Lead Value 1 210 Criminal Forums Misrepresentation 6 733 Descriptors Social Media Virtual Currency 2 159 296 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center California continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 64 591 815 Lottery Sweepstakes $ 1 717 833 Investment $ 33 154 141 IPR Copyright and Counterfeit $ 1 685 536 Confidence Fraud Romance $ 30 187 640 Extortion $ 1 517 635 Non-Payment Non-Delivery $ 16 558 599 Phishing Vishing Smishing Pharming $ 1 376 106 Identity Theft $ 14 382 353 Denial of Service $ 1 037 383 Personal Data Breach $ 9 571 641 Re-shipping $ 287 716 Real Estate Rental $ 7 883 580 Ransomware $ 265 542 Credit Card Fraud $ 6 850 507 Malware Scareware $ 253 097 Advanced Fee $ 6 210 318 Virus $ 174 681 419 Overpayment $ 5 979 876 Charity $ 161 385 Corporate Data Breach $ 5 755 044 Gambling $ 88 530 Other $ 5 354 064 Criminal Forums $ 50 000 Employment $ 4 434 224 Hacktivist $ 47 210 Auction $ 2 349 942 Crimes Against Children $ 44 633 Civil Matter $ 2 172 339 Health Care Related $ 25 524 Misrepresentation $ 1 993 941 No Lead Value $ - Government Impersonation $ 1 887 753 Terrorism $ - Harassment Threats of Violence $ 1 781 105 Descriptors Social Media Virtual Currency $ 15 996 712 $ 381 825 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 39 40 2015 Internet Crime Report California continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 4 260 Government Impersonation 272 419 Overpayment 1 586 IPR Copyright and Counterfeit 162 Auction 1 558 Investment 154 Advanced Fee 1 228 Malware Scareware 151 Personal Data Breach 1 176 Civil Matter 144 Harassment Threats of Violence 1 149 Corporate Data Breach 103 Identity Theft 1 100 Crimes Against Children 56 Credit Card Fraud 1 095 Re-shipping 48 Employment 1 002 Denial of Service 47 Extortion 933 Virus 40 Real Estate Rental 928 Ransomware 32 Other 917 Charity 29 Confidence Fraud Romance 747 Health Care Related 27 Phishing Vishing Smishing Pharming 621 Terrorism 10 No Lead Value 607 Gambling 9 Misrepresentation 569 Hacktivist 3 Lottery Sweepstakes 431 Criminal Forums 0 Business Email Compromise 277 Descriptors Social Media Virtual Currency 1 429 51 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center California continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Investment $ 37 644 226 Government Impersonation $ 832 429 Confidence Fraud Romance $ 18 707 064 Extortion $ 639 309 Non-Payment Non-Delivery $ 11 250 538 Denial of Service $ 514 030 Identity Theft $ 6 400 659 Lottery Sweepstakes $ 489 131 Business Email Compromise $ 5 544 909 Phishing Vishing Smishing Pharming $ 241 427 Real Estate Rental $ 5 459 444 Malware Scareware $ 196 592 Other $ 3 889 374 Re-shipping $ 152 783 Personal Data Breach $ 3 589 663 Health Care Related $ 91 961 Credit Card Fraud $ 3 059 964 Charity $ 72 843 Misrepresentation $ 2 711 520 Gambling $ 57 020 Advanced Fee $ 2 576 353 Ransomware $ 42 918 419 Overpayment $ 2 146 323 Crimes Against Children $ 20 551 Employment $ 1 969 903 Virus Auction $ 1 771 682 Hacktivist $ - Harassment Threats of Violence $ 1 722 688 No Lead Value $ - Corporate Data Breach $ 1 591 851 Terrorism $ - Civil Matter $ 1 306 002 Criminal Forums $ - IPR Copyright and Counterfeit $ 1 153 005 $ 9 591 Descriptors Social Media Virtual Currency $ 8 378 278 $ 49 371 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 41 42 2015 Internet Crime Report Colorado Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 88 $ 56 778 80 $ 27 398 168 $ 84 176 20 - 29 406 $ 428 419 401 $ 906 195 807 $ 1 334 614 30 - 39 540 $ 1 019 440 532 $ 823 471 1 072 $ 1 842 912 40 - 49 458 $ 2 221 805 489 $ 1 346 111 947 $ 3 567 916 50 - 59 560 $ 1 727 503 578 $ 1 993 077 1 138 $ 3 720 579 Above 60 601 $ 2 534 824 537 $ 2 326 587 1 138 $ 4 861 412 2 653 $ 7 988 770 2 617 $ 7 422 838 5 270 $ 15 411 608 Totals Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 017 Crime Type Victim Count Misrepresentation 85 419 Overpayment 738 Malware Scareware 63 Extortion 448 Corporate Data Breach 44 Employment 417 Ransomware 36 Real Estate Rental 398 Investment 28 Personal Data Breach 378 IPR Copyright and Counterfeit 26 Identity Theft 374 Civil Matter 24 Advanced Fee 360 Re-shipping 15 Phishing Vishing Smishing Pharming 321 Crimes Against Children 14 Other 315 Virus 14 Government Impersonation 307 Charity 8 Confidence Fraud Romance 255 Denial of Service 7 Credit Card Fraud 243 Health Care Related 5 Auction 230 Terrorism 4 Harassment Threats of Violence 219 Gambling 2 Business Email Compromise 163 Criminal Forums 1 No Lead Value 162 Hacktivist 1 Lottery Sweepstakes 101 Descriptors Social Media Virtual Currency 305 27 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Colorado continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 4 062 956 Ransomware $ 124 234 Business Email Compromise $ 2 945 742 Misrepresentation $ 108 255 Non-Payment Non-Delivery $ 2 287 808 Civil Matter $ 93 518 Real Estate Rental $ 1 268 832 Phishing Vishing Smishing Pharming $ 59 130 419 Overpayment $ 1 024 342 IPR Copyright and Counterfeit $ 32 512 Investment $ 1 017 428 Malware Scareware $ 20 057 Advanced Fee $ 585 479 Denial of Service $ 6 500 Employment $ 557 123 Re-shipping $ 5 165 Government Impersonation $ 504 061 Charity $ 2 666 Other $ 487 672 Virus $ 1 400 Personal Data Breach $ 441 509 Gambling $ 720 Credit Card Fraud $ 421 580 Health Care Related $ 658 Corporate Data Breach $ 407 498 Crimes Against Children $ - Identity Theft $ 402 751 Criminal Forums $ - Harassment Threats of Violence $ 262 818 Hacktivist $ - Auction $ 236 088 No Lead Value $ - Extortion $ 213 468 Terrorism $ - Lottery Sweepstakes $ 165 317 Descriptors Social Media Virtual Currency $ 1 647 098 $ 103 433 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 43 44 2015 Internet Crime Report Colorado continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 489 Government Impersonation 15 419 Overpayment 252 Civil Matter 14 Real Estate Rental 198 Corporate Data Breach 10 Employment 127 IPR Copyright and Counterfeit 10 Advanced Fee 123 Lottery Sweepstakes 10 Auction 120 Malware Scareware 8 Harassment Threats of Violence 104 Re-shipping 8 Confidence Fraud Romance 94 Virus 6 Identity Theft 85 Charity 5 Other 79 Crimes Against Children 5 Personal Data Breach 75 Denial of Service 5 Credit Card Fraud 67 Ransomware 5 Extortion 57 Gambling 2 No Lead Value 54 Health Care Related 2 Phishing Vishing Smishing Pharming 53 Hacktivist 1 Misrepresentation 41 Criminal Forums 0 Business Email Compromise 37 Terrorism 0 Investment 19 Descriptors Social Media Virtual Currency 112 3 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Colorado continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Real Estate Rental $ 1 597 762 Lottery Sweepstakes $ 30 360 Confidence Fraud Romance $ 1 542 429 IPR Copyright and Counterfeit $ 28 149 Non-Payment Non-Delivery $ 1 359 572 Government Impersonation $ 16 188 Advanced Fee $ 519 922 Ransomware $ 15 628 Business Email Compromise $ 429 320 Phishing Vishing Smishing Pharming $ 13 137 Employment $ 386 415 Virus $ 1 100 Other $ 232 182 Charity $ 1 036 Personal Data Breach $ 224 962 Re-shipping $ 637 Identity Theft $ 210 226 Malware Scareware $ 100 Auction $ 178 968 Health Care Related $ 68 Harassment Threats of Violence $ 176 730 Crimes Against Children $ - Investment $ 175 597 Denial of Service $ - Civil Matter $ 139 820 Gambling $ - 419 Overpayment $ 129 310 Hacktivist $ - Extortion $ 98 274 No Lead Value $ - Credit Card Fraud $ 85 121 Criminal Forums $ - Misrepresentation $ 81 708 Terrorism $ - Corporate Data Breach $ 43 000 Descriptors Social Media Virtual Currency $ 1 046 191 $ 146 097 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 45 46 2015 Internet Crime Report Connecticut Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 56 $ 34 573 38 $ 19 474 94 $ 54 046 20 - 29 210 $ 293 709 169 $ 198 244 379 $ 491 953 30 - 39 191 $ 1 075 345 245 $ 657 425 436 $ 1 732 770 40 - 49 263 $ 1 548 766 241 $ 689 775 504 $ 2 238 540 50 - 59 322 $ 2 150 503 301 $ 1 225 590 623 $ 3 376 094 Above 60 278 $ 1 553 670 219 $ 1 052 794 497 $ 2 606 464 1 320 $ 6 656 564 1 213 $ 3 843 302 2 533 $ 10 499 866 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 573 Corporate Data Breach 39 Identity Theft 280 Lottery Sweepstakes 38 419 Overpayment 263 Malware Scareware 38 Auction 201 Ransomware 20 Personal Data Breach 174 IPR Copyright and Counterfeit 18 Employment 164 Re-shipping 18 Other 154 Crimes Against Children 12 Extortion 151 Denial of Service 12 Advanced Fee 141 Investment 12 Phishing Vishing Smishing Pharming 138 Virus 8 Harassment Threats of Violence 118 Charity 7 Confidence Fraud Romance 116 Civil Matter 6 Credit Card Fraud 114 Terrorism 6 Government Impersonation 109 Hacktivist 2 Real Estate Rental 105 Gambling 1 Business Email Compromise 99 Health Care Related 1 Misrepresentation 54 Criminal Forums 0 No Lead Value 54 Descriptors Social Media Virtual Currency 156 14 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Connecticut continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 761 471 Civil Matter $ 90 589 Business Email Compromise $ 2 486 511 Re-shipping $ 63 371 Advanced Fee $ 1 929 684 Misrepresentation $ 59 621 Non-Payment Non-Delivery $ 623 532 Extortion $ 24 064 Investment $ 622 051 Phishing Vishing Smishing Pharming $ 14 407 Malware Scareware $ 448 833 Government Impersonation $ 9 102 Identity Theft $ 438 361 Ransomware $ 8 102 Real Estate Rental $ 288 734 Denial of Service $ 2 200 Employment $ 221 881 Charity $ 1 340 Corporate Data Breach $ 221 514 Hacktivist $ 1 300 Credit Card Fraud $ 211 756 Virus $ 1 292 419 Overpayment $ 191 811 Gambling Other $ 153 098 Crimes Against Children $ - Lottery Sweepstakes $ 134 918 Health Care Related $ - Personal Data Breach $ 128 528 No Lead Value $ - Auction $ 127 020 Terrorism $ - Harassment Threats of Violence $ 105 349 Criminal Forums $ - IPR Copyright and Counterfeit $ 100 890 $ 800 Descriptors Social Media Virtual Currency $ 1 165 263 $ 20 202 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 47 48 2015 Internet Crime Report Connecticut continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 263 Malware Scareware 9 419 Overpayment 106 Government Impersonation 6 Employment 102 IPR Copyright and Counterfeit 6 Auction 81 Re-shipping 6 Personal Data Breach 75 Civil Matter 5 Other 58 Charity 4 Identity Theft 56 Corporate Data Breach 4 Credit Card Fraud 50 Investment 4 Real Estate Rental 41 Denial of Service 3 Advanced Fee 36 Health Care Related 3 Confidence Fraud Romance 35 Crimes Against Children 2 Harassment Threats of Violence 34 Hacktivist 1 No Lead Value 29 Ransomware 1 Phishing Vishing Smishing Pharming 26 Virus 1 Business Email Compromise 19 Criminal Forums 0 Extortion 17 Gambling 0 Lottery Sweepstakes 13 Terrorism 0 Misrepresentation 11 Descriptors Social Media Virtual Currency 42 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Connecticut continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 906 289 Extortion $ 11 036 Business Email Compromise $ 612 114 Corporate Data Breach $ 10 000 Non-Payment Non-Delivery $ 345 058 Government Impersonation $ 5 194 Investment $ 224 296 Health Care Related $ 3 810 Lottery Sweepstakes $ 136 861 Phishing Vishing Smishing Pharming $ 2 249 Employment $ 126 661 Denial of Service $ 1 400 419 Overpayment $ 122 008 IPR Copyright and Counterfeit $ 600 Advanced Fee $ 121 489 Malware Scareware $ 460 Auction $ 105 535 Ransomware $ 299 Credit Card Fraud $ 105 156 Charity $ - Real Estate Rental $ 90 875 Crimes Against Children $ - Civil Matter $ 90 605 Hacktivist $ - Other $ 88 027 No Lead Value $ - Identity Theft $ 72 778 Virus $ - Personal Data Breach $ 53 624 Criminal Forums $ - Misrepresentation $ 37 623 Gambling $ - Re-shipping $ 30 995 Terrorism $ - Harassment Threats of Violence $ 15 361 Descriptors Social Media Virtual Currency $ 682 369 $ 672 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 49 50 2015 Internet Crime Report Delaware Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 16 $ 2 733 11 $ 5 120 27 $ 7 853 20 - 29 66 $ 34 930 48 $ 112 037 114 $ 146 967 30 - 39 78 $ 105 666 75 $ 35 033 153 $ 140 698 40 - 49 57 $ 58 875 67 $ 62 689 124 $ 121 564 50 - 59 79 $ 417 286 67 $ 209 731 146 $ 627 017 Above 60 89 $ 476 040 108 $ 61 152 197 $ 537 192 Totals 385 $ 1 095 529 376 $ 485 762 761 $ 1 581 291 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 183 Misrepresentation 8 419 Overpayment 104 Malware Scareware 7 Auction 67 Ransomware 6 Identity Theft 64 Civil Matter 4 Phishing Vishing Smishing Pharming 60 Re-shipping 4 Extortion 58 Virus 4 Advanced Fee 55 Crimes Against Children 3 Government Impersonation 54 Corporate Data Breach 2 Employment 51 Denial of Service 2 Other 50 Gambling 2 Personal Data Breach 44 Health Care Related 2 Credit Card Fraud 41 Charity 1 Confidence Fraud Romance 35 Criminal Forums 1 Harassment Threats of Violence 32 IPR Copyright and Counterfeit 1 Real Estate Rental 29 Investment 1 No Lead Value 15 Terrorism 1 Business Email Compromise 13 Hacktivist 0 Lottery Sweepstakes 9 Descriptors Social Media Virtual Currency 41 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Delaware continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 489 610 Lottery Sweepstakes $ 10 558 Non-Payment Non-Delivery $ 458 290 Harassment Threats of Violence $ 6 250 Employment $ 276 221 Corporate Data Breach $ 5 883 Business Email Compromise $ 174 816 Civil Matter $ 3 565 419 Overpayment $ 109 758 Misrepresentation $ 3 415 Phishing Vishing Smishing Pharming $ 95 758 Ransomware $ 2 550 Credit Card Fraud $ 84 554 Terrorism $ 2 500 Identity Theft $ 71 916 Gambling $ 1 002 Other $ 65 899 Charity $ 300 Auction $ 59 718 Health Care Related $ 134 Advanced Fee $ 40 846 Crimes Against Children $ - Personal Data Breach $ 37 525 Criminal Forums $ - Real Estate Rental $ 32 297 IPR Copyright and Counterfeit $ - Denial of Service $ 25 000 Malware Scareware $ - Virus $ 25 000 No Lead Value $ - Investment $ 20 000 Re-shipping $ - Extortion $ 17 246 Hacktivist $ - Government Impersonation $ 13 097 Descriptors Social Media Virtual Currency $ 116 099 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 51 52 2015 Internet Crime Report Delaware continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 752 Business Email Compromise 13 Auction 455 No Lead Value 10 Employment 108 Civil Matter 6 Personal Data Breach 101 Investment 6 Credit Card Fraud 79 Lottery Sweepstakes 5 419 Overpayment 63 Health Care Related 4 Identity Theft 46 Virus 4 Re-shipping 45 Denial of Service 3 Advanced Fee 35 IPR Copyright and Counterfeit 3 Other 32 Ransomware 3 Extortion 31 Corporate Data Breach 1 Phishing Vishing Smishing Pharming 29 Crimes Against Children 1 Malware Scareware 22 Terrorism 1 Confidence Fraud Romance 21 Charity 0 Harassment Threats of Violence 20 Criminal Forums 0 Misrepresentation 18 Gambling 0 Real Estate Rental 18 Hacktivist 0 Government Impersonation 15 Descriptors Social Media Virtual Currency 26 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Delaware continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 692 924 Harassment Threats of Violence $ 14 048 Business Email Compromise $ 427 243 Extortion $ 9 112 Auction $ 260 602 Lottery Sweepstakes $ 5 618 Employment $ 202 782 Malware Scareware $ 3 766 Confidence Fraud Romance $ 151 046 Phishing Vishing Smishing Pharming $ 3 343 Personal Data Breach $ 127 254 Government Impersonation $ 2 495 Advanced Fee $ 111 052 IPR Copyright and Counterfeit $ 1 336 419 Overpayment $ 110 033 Ransomware $ 450 Other $ 88 533 Terrorism $ 435 Credit Card Fraud $ 72 665 Health Care Related $ 297 Civil Matter $ 70 520 Corporate Data Breach $ - Re-shipping $ 43 150 Crimes Against Children $ - Identity Theft $ 39 496 No Lead Value $ - Misrepresentation $ 26 620 Charity $ - Virus $ 25 299 Criminal Forums $ - Denial of Service $ 25 000 Gambling $ - Investment $ 19 599 Hacktivist $ - Real Estate Rental $ 17 278 Descriptors Social Media Virtual Currency $ 83 951 $ 3 100 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 53 54 2015 Internet Crime Report District of Columbia Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 15 $ 5 543 12 $ 9 305 27 $ 14 848 20 - 29 74 $ 167 957 142 $ 130 438 216 $ 298 395 30 - 39 142 $ 727 767 107 $ 87 910 249 $ 815 677 40 - 49 77 $ 142 377 84 $ 115 279 161 $ 257 656 50 - 59 73 $ 865 995 64 $ 78 794 137 $ 944 789 Above 60 63 $ 240 659 37 $ 157 559 100 $ 398 218 Totals 444 $ 2 150 297 446 $ 579 285 890 $ 2 729 582 Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 177 Crime Type Victim Count Misrepresentation 13 Identity Theft 86 Ransomware 13 Credit Card Fraud 81 Investment 10 Auction 79 Lottery Sweepstakes 10 Employment 70 IPR Copyright and Counterfeit 9 Extortion 67 Malware Scareware 9 Personal Data Breach 66 Charity 6 Business Email Compromise 61 Civil Matter 6 419 Overpayment 60 Denial of Service 2 Real Estate Rental 58 Re-shipping 2 Advanced Fee 49 Hacktivist 1 Other 47 Virus 1 Harassment Threats of Violence 44 Crimes Against Children 0 Phishing Vishing Smishing Pharming 42 Criminal Forums 0 Government Impersonation 31 Gambling 0 No Lead Value 19 Health Care Related 0 Corporate Data Breach 18 Terrorism 0 Confidence Fraud Romance 17 Descriptors Social Media 42 Virtual Currency 12 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center District of Columbia continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 870 497 Other $ 7 065 Identity Theft $ 631 898 Government Impersonation $ 5 944 Non-Payment Non-Delivery $ 425 877 IPR Copyright and Counterfeit $ 5 000 Investment $ 384 483 Charity $ 3 430 Confidence Fraud Romance $ 156 451 Lottery Sweepstakes $ 2 764 Credit Card Fraud $ 129 050 Malware Scareware $ 1 236 Real Estate Rental $ 125 824 Corporate Data Breach 419 Overpayment $ 102 853 Denial of Service $ - $ 40 Advanced Fee $ 79 381 Hacktivist $ - Personal Data Breach $ 68 166 No Lead Value $ - Employment $ 57 671 Re-shipping $ - Civil Matter $ 52 053 Virus $ - Harassment Threats of Violence $ 38 645 Crimes Against Children $ - Auction $ 29 791 Criminal Forums $ - Extortion $ 20 042 Gambling $ - Misrepresentation $ 13 835 Health Care Related $ - Ransomware $ 11 500 Terrorism $ - Phishing Vishing Smishing Pharming $ 8 514 Descriptors Social Media Virtual Currency $ 148 848 $ 14 750 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 55 56 2015 Internet Crime Report District of Columbia continued Crime Type by Subject Count Crime Type Government Impersonation Subject Count 1 025 Crime Type Subject Count Business Email Compromise 7 419 Overpayment 495 Ransomware 7 Advanced Fee 418 Charity 6 Phishing Vishing Smishing Pharming 262 Corporate Data Breach 5 Extortion 254 IPR Copyright and Counterfeit 4 Lottery Sweepstakes 121 Investment 4 Non-Payment Non-Delivery 70 Civil Matter 3 No Lead Value 64 Crimes Against Children 2 Harassment Threats of Violence 50 Malware Scareware 2 Employment 47 Denial of Service 1 Real Estate Rental 43 Re-shipping 1 Other 39 Terrorism 1 Identity Theft 38 Criminal Forums 0 Confidence Fraud Romance 25 Gambling 0 Personal Data Breach 24 Hacktivist 0 Credit Card Fraud 21 Health Care Related 0 Auction 19 Virus 0 Misrepresentation 12 Descriptors Social Media Virtual Currency 58 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center District of Columbia continued Crime Type by Loss Subject Location Crime Type Confidence Fraud Romance Loss Amount $ 1 627 065 Crime Type Loss Amount Corporate Data Breach $ 4 015 Advanced Fee $ 488 996 Charity $ 2 475 Government Impersonation $ 372 816 Investment $ 2 450 Business Email Compromise $ 351 095 Misrepresentation $ 2 245 Lottery Sweepstakes $ 327 564 IPR Copyright and Counterfeit $ 385 Real Estate Rental $ 180 933 Ransomware $ 335 Non-Payment Non-Delivery $ 158 759 Civil Matter $ 53 419 Overpayment $ 152 580 Crimes Against Children $ - Harassment Threats of Violence $ 108 792 Denial of Service $ - Extortion $ 97 921 Malware Scareware $ - Phishing Vishing Smishing Pharming $ 96 825 No Lead Value $ - Employment $ 72 490 Terrorism $ - Credit Card Fraud $ 54 055 Criminal Forums $ - Identity Theft $ 48 207 Gambling $ - Personal Data Breach $ 40 757 Hacktivist $ - Re-shipping $ 10 802 Health Care Related $ - Virus $ - Other $ 6 612 Auction $ 5 606 Descriptors Social Media Virtual Currency $ 1 733 713 $ 2 025 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 57 58 2015 Internet Crime Report Florida Victim Demographics Age Range Male Count Under 20 Male Loss Female Count Female Loss Total Count Total Loss 311 $ 146 837 294 $ 143 381 605 $ 290 217 20 - 29 1 385 $ 1 217 387 1 458 $ 1 468 830 2 843 $ 2 686 216 30 - 39 1 772 $ 6 222 100 1 750 $ 4 187 626 3 522 $ 10 409 726 40 - 49 2 077 $ 20 974 404 2 367 $ 5 635 659 4 444 $ 26 610 063 50 - 59 1 940 $ 7 682 084 2 159 $ 9 401 536 4 099 $ 17 083 620 Above 60 2 660 $ 13 437 149 2 133 $ 24 009 985 4 793 $ 37 447 134 Totals 10 145 $ 49 679 961 10 161 $ 44 847 016 20 306 $ 94 526 977 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 4 503 Lottery Sweepstakes 326 419 Overpayment 2 223 Malware Scareware 225 Identity Theft 2 088 Corporate Data Breach 191 Employment 1 601 Ransomware 163 Personal Data Breach 1 571 IPR Copyright and Counterfeit 141 Credit Card Fraud 1 548 Investment 108 Auction 1 484 Re-shipping 92 Extortion 1 259 Civil Matter 77 Other 1 208 Crimes Against Children 70 Phishing Vishing Smishing Pharming 1 129 Virus 69 Harassment Threats of Violence 1 065 Denial of Service 64 Advanced Fee 1 055 Health Care Related 34 Government Impersonation 849 Charity 27 Confidence Fraud Romance 832 Hacktivist 14 Real Estate Rental 810 Terrorism 14 No Lead Value 710 Criminal Forums 2 Business Email Compromise 441 Gambling 2 Misrepresentation 361 Descriptors Social Media Virtual Currency 1 333 125 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Florida continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 19 603 537 Civil Matter $ 678 661 Other $ 13 750 463 Extortion $ 637 453 Confidence Fraud Romance $ 13 649 746 Harassment Threats of Violence $ 635 755 Corporate Data Breach $ 9 217 215 Phishing Vishing Smishing Pharming $ 517 653 Non-Payment Non-Delivery $ 8 401 160 Health Care Related $ 298 774 Investment $ 7 042 841 Virus $ 204 380 Personal Data Breach $ 5 632 605 Re-shipping $ 141 149 Advanced Fee $ 4 980 595 Denial of Service $ 123 884 Identity Theft $ 4 934 885 Malware Scareware $ 97 529 Credit Card Fraud $ 4 407 242 Gambling $ 85 000 Real Estate Rental $ 3 444 342 Ransomware $ 44 175 419 Overpayment $ 3 324 738 Charity $ 36 960 Employment $ 2 681 460 Crimes Against Children Lottery Sweepstakes $ 1 831 004 Terrorism $ 1 Government Impersonation $ 1 630 863 Criminal Forums $ - Auction $ 1 143 720 Hacktivist $ - IPR Copyright and Counterfeit $ 1 120 181 No Lead Value $ - Misrepresentation $ 500 $ 942 416 Descriptors Social Media $ 6 055 081 Virtual Currency $ 5 942 496 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 59 60 2015 Internet Crime Report Florida continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 2 607 Crime Type Lottery Sweepstakes Subject Count 103 419 Overpayment 934 Investment 92 Auction 925 Malware Scareware 80 Credit Card Fraud 767 IPR Copyright and Counterfeit 73 Identity Theft 724 Corporate Data Breach 67 Advanced Fee 708 Civil Matter 64 Personal Data Breach 635 Re-shipping 48 Employment 611 Crimes Against Children 27 Harassment Threats of Violence 531 Virus 25 Real Estate Rental 512 Ransomware 24 Confidence Fraud Romance 440 Charity 23 Other 432 Health Care Related 23 Extortion 351 Denial of Service 22 Phishing Vishing Smishing Pharming 321 Terrorism 5 Misrepresentation 291 Hacktivist 3 No Lead Value 253 Gambling 1 Business Email Compromise 209 Criminal Forums 0 Government Impersonation 135 Descriptors Social Media Virtual Currency 679 19 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Florida continued Crime Type by Loss Subject Location Crime Type Other Loss Amount $ 13 166 452 Crime Type Loss Amount Phishing Vishing Smishing Pharming $ 944 153 Non-Payment Non-Delivery $ 9 930 518 Civil Matter $ 804 262 Confidence Fraud Romance $ 7 985 583 Lottery Sweepstakes $ 765 616 Business Email Compromise $ 6 310 963 Re-shipping $ 366 802 Investment $ 4 205 155 Government Impersonation $ 326 296 Credit Card Fraud $ 3 486 621 Health Care Related $ 242 558 Real Estate Rental $ 2 816 735 Charity $ 100 378 Extortion $ 2 478 425 Gambling $ 75 000 Advanced Fee $ 2 290 760 Malware Scareware $ 64 092 Identity Theft $ 2 224 822 Virus $ 51 809 Corporate Data Breach $ 2 184 031 Ransomware $ 15 898 Personal Data Breach $ 2 154 256 Denial of Service $ 7 457 Auction $ 2 104 288 Crimes Against Children $ 3 659 Employment $ 1 269 920 Hacktivist $ - Harassment Threats of Violence $ 1 148 608 No Lead Value $ - IPR Copyright and Counterfeit $ 1 119 792 Terrorism $ - Misrepresentation $ 1 056 544 Criminal Forums $ - 419 Overpayment $ 1 024 529 Descriptors Social Media Virtual Currency $ 4 192 913 $ 86 967 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 61 62 2015 Internet Crime Report Georgia Victim Demographics Age Range Male Count Under 20 147 20 - 29 Female Count Female Loss $ 67 905 124 $ 82 402 271 $ 150 307 516 $ 521 331 615 $ 460 851 1 131 $ 982 182 30 - 39 717 $ 3 111 803 644 $ 1 352 181 1 361 $ 4 463 985 40 - 49 651 $ 1 709 738 724 $ 1 528 593 1 375 $ 3 238 331 50 - 59 545 $ 2 627 232 601 $ 1 709 437 1 146 $ 4 336 670 Above 60 599 $ 3 613 367 491 $ 1 165 880 1 090 $ 4 779 247 3 175 $ 11 651 377 3 199 $ 6 299 345 6 374 $ 17 950 722 Totals Male Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 632 Crime Type No Lead Value Victim Count 125 419 Overpayment 662 Malware Scareware 65 Employment 606 Corporate Data Breach 62 Identity Theft 521 Ransomware 54 Auction 512 IPR Copyright and Counterfeit 43 Other 477 Re-shipping 43 Personal Data Breach 423 Investment 31 Credit Card Fraud 393 Civil Matter 28 Advanced Fee 372 Crimes Against Children 26 Phishing Vishing Smishing Pharming 344 Denial of Service 24 Extortion 343 Virus 15 Harassment Threats of Violence 317 Health Care Related 10 Government Impersonation 256 Charity 6 Confidence Fraud Romance 255 Terrorism 6 Real Estate Rental 222 Gambling 2 Business Email Compromise 162 Criminal Forums 1 Lottery Sweepstakes 145 Hacktivist 1 Misrepresentation 140 Descriptors Social Media Virtual Currency 467 38 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Georgia continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 4 645 302 Harassment Threats of Violence $ 133 597 Confidence Fraud Romance $ 3 076 325 Phishing Vishing Smishing Pharming $ 119 707 Non-Payment Non-Delivery $ 2 654 781 Extortion $ 73 773 Investment $ 1 680 766 IPR Copyright and Counterfeit $ 70 628 Real Estate Rental $ 1 244 128 Malware Scareware $ 42 599 Advanced Fee $ 1 047 453 Re-shipping $ 41 321 Personal Data Breach $ 988 942 Ransomware $ 37 877 Credit Card Fraud $ 728 780 Virus $ 34 004 Identity Theft $ 714 125 Denial of Service $ 4 008 Employment $ 705 452 Gambling $ 2 400 Other $ 609 442 Health Care Related $ 1 386 419 Overpayment $ 577 589 Charity Corporate Data Breach $ 493 796 Crimes Against Children Lottery Sweepstakes $ 453 224 Criminal Forums $ - Auction $ 347 050 Hacktivist $ - Misrepresentation $ 243 312 No Lead Value $ - Civil Matter $ 179 262 Terrorism $ - Government Impersonation $ 135 514 $ 300 $ 20 Descriptors Social Media Virtual Currency $ 1 311 969 $ 13 462 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 63 64 2015 Internet Crime Report Georgia continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 1 284 Crime Type Subject Count Lottery Sweepstakes 47 419 Overpayment 441 Investment 33 Auction 309 Civil Matter 25 Employment 270 IPR Copyright and Counterfeit 23 Identity Theft 270 Corporate Data Breach 18 Advanced Fee 259 Re-shipping 11 Credit Card Fraud 207 Malware Scareware 9 Personal Data Breach 187 Health Care Related 7 Confidence Fraud Romance 179 Denial of Service 6 Harassment Threats of Violence 168 Charity 5 Other 159 Crimes Against Children 5 Real Estate Rental 152 Ransomware 5 Extortion 136 Virus 5 Government Impersonation 134 Gambling 1 Business Email Compromise 120 Terrorism 1 Phishing Vishing Smishing Pharming 107 Criminal Forums 0 Hacktivist 0 No Lead Value 90 Misrepresentation 70 Descriptors Social Media Virtual Currency 280 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Georgia continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 5 043 495 Phishing Vishing Smishing Pharming $ 122 875 Non-Payment Non-Delivery $ 3 189 335 Extortion $ 118 106 419 Overpayment $ 2 185 322 Misrepresentation $ 98 953 Employment $ 2 141 937 IPR Copyright and Counterfeit $ 92 499 Business Email Compromise $ 1 931 594 Charity $ 21 665 Investment $ 1 223 832 Re-shipping $ 8 686 Real Estate Rental $ 858 319 Virus $ 8 272 Advanced Fee $ 765 964 Malware Scareware $ 5 624 Lottery Sweepstakes $ 588 425 Gambling $ 5 000 Other $ 542 798 Denial of Service $ 1 500 Auction $ 517 309 Health Care Related $ 1 209 Credit Card Fraud $ 490 973 Ransomware $ 1 008 Identity Theft $ 410 203 Crimes Against Children $ - Corporate Data Breach $ 316 566 No Lead Value $ - Personal Data Breach $ 281 809 Terrorism $ - Harassment Threats of Violence $ 223 538 Criminal Forums $ - Civil Matter $ 173 370 Hacktivist $ - Government Impersonation $ 137 685 Descriptors Social Media Virtual Currency $ 1 652 805 $ 4 090 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 65 66 2015 Internet Crime Report Hawaii Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 19 $ 6 022 14 $ 5 997 33 $ 12 019 20 - 29 58 $ 41 001 66 $ 81 264 124 $ 122 265 30 - 39 92 $ 535 503 80 $ 539 611 172 $ 1 075 114 40 - 49 127 $ 520 463 92 $ 95 901 219 $ 616 365 50 - 59 204 $ 414 662 86 $ 332 642 290 $ 747 303 Above 60 113 $ 254 953 123 $ 567 563 236 $ 822 516 Totals 613 $ 1 772 603 461 $ 1 622 977 1 074 $ 3 395 581 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 171 Lottery Sweepstakes 24 419 Overpayment 127 Malware Scareware 16 Other 116 Investment 10 Phishing Vishing Smishing Pharming 105 IPR Copyright and Counterfeit 8 Personal Data Breach 82 Civil Matter 6 Real Estate Rental 79 Corporate Data Breach 6 Advanced Fee 68 Ransomware 6 Extortion 68 Re-shipping 5 Identity Theft 68 Health Care Related 4 Harassment Threats of Violence 59 Terrorism 4 Government Impersonation 48 Virus 3 Credit Card Fraud 43 Crimes Against Children 2 Auction 41 Denial of Service 2 Business Email Compromise 41 Charity 0 Employment 37 Criminal Forums 0 Confidence Fraud Romance 32 Gambling 0 No Lead Value 32 Hacktivist 0 Misrepresentation 30 Descriptors Social Media Virtual Currency 76 9 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Hawaii continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Other $ 703 737 IPR Copyright and Counterfeit $ 14 337 Confidence Fraud Romance $ 640 903 Re-shipping $ 8 520 Real Estate Rental $ 517 742 Government Impersonation $ 7 218 Non-Payment Non-Delivery $ 383 201 Malware Scareware $ 5 809 Personal Data Breach $ 370 460 Phishing Vishing Smishing Pharming $ 2 042 Investment $ 293 829 Civil Matter $ 1 445 Advanced Fee $ 260 917 Ransomware Business Email Compromise $ 150 926 Corporate Data Breach $ - 419 Overpayment $ 102 757 Crimes Against Children $ - Credit Card Fraud $ 65 986 Denial of Service $ - Misrepresentation $ 53 677 No Lead Value $ - Employment $ 53 239 Terrorism $ - Health Care Related $ 43 194 Virus $ - Auction $ 38 968 Charity $ - Extortion $ 38 672 Criminal Forums $ - Harassment Threats of Violence $ 34 883 Gambling $ - Lottery Sweepstakes $ 32 835 Hacktivist $ - Identity Theft $ 32 117 $ 320 Descriptors Social Media Virtual Currency $ 168 214 $ 258 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 67 68 2015 Internet Crime Report Hawaii continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 131 Crime Type Subject Count Lottery Sweepstakes 4 Real Estate Rental 58 Civil Matter 3 Other 33 Investment 3 Personal Data Breach 31 Ransomware 3 419 Overpayment 28 Re-shipping 3 Advanced Fee 24 Government Impersonation 2 Auction 24 Malware Scareware 2 Harassment Threats of Violence 23 Corporate Data Breach 1 Identity Theft 20 Terrorism 1 Credit Card Fraud 18 Charity 0 Phishing Vishing Smishing Pharming 15 Crimes Against Children 0 No Lead Value 14 Criminal Forums 0 Employment 10 Denial of Service 0 Confidence Fraud Romance 9 Gambling 0 Extortion 7 Hacktivist 0 Misrepresentation 7 Health Care Related 0 Business Email Compromise 4 Virus 0 IPR Copyright and Counterfeit 4 Descriptors Social Media Virtual Currency 26 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Hawaii continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 365 619 Re-shipping $ 2 500 Confidence Fraud Romance $ 239 408 Phishing Vishing Smishing Pharming $ 865 Other $ 239 400 Malware Scareware $ 307 Credit Card Fraud $ 132 667 Civil Matter $ 125 Investment $ 98 000 Corporate Data Breach $ - Real Estate Rental $ 68 792 Government Impersonation $ - Business Email Compromise $ 63 760 No Lead Value $ - Advanced Fee $ 39 114 Ransomware $ - Auction $ 36 150 Terrorism $ - 419 Overpayment $ 28 942 Charity $ - Personal Data Breach $ 9 834 Crimes Against Children $ - Identity Theft $ 9 113 Criminal Forums $ - Misrepresentation $ 7 437 Denial of Service $ - Lottery Sweepstakes $ 6 670 Gambling $ - Employment $ 5 460 Hacktivist $ - IPR Copyright and Counterfeit $ 4 120 Health Care Related $ - Extortion $ 4 030 Virus $ - Harassment Threats of Violence $ 2 500 Descriptors Social Media Virtual Currency $ 4 508 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 69 70 2015 Internet Crime Report Idaho Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 18 $ 7 859 16 $ 12 603 34 $ 20 462 20 - 29 77 $ 62 695 73 $ 88 089 150 $ 150 784 30 - 39 94 $ 66 595 105 $ 336 217 199 $ 402 812 40 - 49 99 $ 192 413 121 $ 211 356 220 $ 403 770 50 - 59 114 $ 138 327 110 $ 139 047 224 $ 277 374 Above 60 144 $ 759 658 97 $ 479 139 241 $ 1 238 797 Totals 546 $ 1 227 547 522 $ 1 266 452 1 068 $ 2 493 999 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 213 No Lead Value 14 419 Overpayment 181 Malware Scareware 12 10 Employment 89 Corporate Data Breach Extortion 89 Civil Matter 8 Advanced Fee 80 Ransomware 7 Personal Data Breach 79 IPR Copyright and Counterfeit 6 Identity Theft 76 Investment 6 Confidence Fraud Romance 59 Crimes Against Children 3 Real Estate Rental 57 Re-shipping 3 Phishing Vishing Smishing Pharming 56 Virus 3 Government Impersonation 55 Charity 2 Other 48 Denial of Service 2 Credit Card Fraud 47 Criminal Forums 0 Auction 43 Gambling 0 Harassment Threats of Violence 42 Hacktivist 0 Business Email Compromise 33 Health Care Related 0 Lottery Sweepstakes 33 Terrorism 0 Misrepresentation 22 Descriptors Social Media 85 Virtual Currency 11 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Idaho continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Real Estate Rental $ 497 690 Harassment Threats of Violence $ 8 225 Personal Data Breach $ 381 350 Government Impersonation $ 8 014 Confidence Fraud Romance $ 342 568 Denial of Service $ 6 900 Non-Payment Non-Delivery $ 290 460 Misrepresentation $ 5 236 Business Email Compromise $ 278 476 Malware Scareware $ 1 399 Corporate Data Breach $ 200 505 IPR Copyright and Counterfeit Advanced Fee $ 165 919 Virus Investment $ 151 187 Charity $ - $ 577 $ 99 419 Overpayment $ 79 893 Crimes Against Children $ - Other $ 69 504 No Lead Value $ - Extortion $ 64 328 Ransomware $ - Employment $ 58 197 Re-shipping $ - Identity Theft $ 57 691 Criminal Forums $ - Credit Card Fraud $ 42 971 Gambling $ - Lottery Sweepstakes $ 35 658 Hacktivist $ - Phishing Vishing Smishing Pharming $ 30 489 Health Care Related $ - Civil Matter $ 25 750 Terrorism $ - Auction $ 20 391 Descriptors Social Media Virtual Currency $ 387 068 $ 17 905 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 71 72 2015 Internet Crime Report Idaho continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 177 Crime Type Subject Count IPR Copyright and Counterfeit 3 419 Overpayment 47 Investment 3 Employment 28 Civil Matter 2 Auction 24 Lottery Sweepstakes 2 Advanced Fee 22 Charity 1 Credit Card Fraud 17 Corporate Data Breach 1 Other 16 Malware Scareware 1 Real Estate Rental 15 Re-shipping 1 Harassment Threats of Violence 14 Crimes Against Children 0 Personal Data Breach 14 Criminal Forums 0 Identity Theft 12 Denial of Service 0 Confidence Fraud Romance 10 Gambling 0 Misrepresentation 7 Hacktivist 0 Business Email Compromise 6 Health Care Related 0 Extortion 6 Ransomware 0 Phishing Vishing Smishing Pharming 6 Terrorism 0 Government Impersonation 5 Virus 0 No Lead Value 4 Descriptors Social Media Virtual Currency 16 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Idaho continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 333 145 Investment $ 3 000 Corporate Data Breach $ 200 000 Lottery Sweepstakes $ 1 400 Identity Theft $ 162 445 Extortion Civil Matter $ 140 180 Charity $ - $ 150 Misrepresentation $ 77 530 Malware Scareware $ - Harassment Threats of Violence $ 57 000 No Lead Value $ - Government Impersonation $ 47 000 Phishing Vishing Smishing Pharming $ - Credit Card Fraud $ 44 763 Re-shipping $ - Other $ 32 182 Crimes Against Children $ - Employment $ 31 982 Criminal Forums $ - Auction $ 31 916 Denial of Service $ - 419 Overpayment $ 31 222 Gambling $ - Advanced Fee $ 24 788 Hacktivist $ - Business Email Compromise $ 22 611 Health Care Related $ - Confidence Fraud Romance $ 13 777 Ransomware $ - Personal Data Breach $ 9 570 Terrorism $ - IPR Copyright and Counterfeit $ 8 150 Virus $ - Real Estate Rental $ 7 630 Descriptors Social Media Virtual Currency $ 8 207 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 73 74 2015 Internet Crime Report Illinois Victim Demographics Age Range Male Count Under 20 178 20 - 29 Female Count Female Loss $ 106 857 122 $ 87 417 300 $ 194 274 729 $ 1 290 532 701 $ 660 035 1 430 $ 1 950 567 30 - 39 1 131 $ 3 983 357 740 $ 2 038 241 1 871 $ 6 021 597 40 - 49 913 $ 3 246 709 813 $ 2 665 842 1 726 $ 5 912 551 50 - 59 767 $ 6 868 770 861 $ 2 809 336 1 628 $ 9 678 106 Above 60 789 $ 5 683 310 669 $ 3 818 676 1 458 $ 9 501 985 4 507 $ 21 179 534 3 906 $ 12 079 547 8 413 $ 33 259 081 Totals Male Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 2 091 Crime Type Victim Count Malware Scareware 109 419 Overpayment 842 Lottery Sweepstakes 106 Auction 733 IPR Copyright and Counterfeit 103 Other 686 Ransomware 99 Identity Theft 662 Corporate Data Breach 79 Personal Data Breach 571 Crimes Against Children 56 Employment 520 Investment 44 Harassment Threats of Violence 472 Civil Matter 40 Extortion 467 Virus 39 Phishing Vishing Smishing Pharming 448 Re-shipping 36 Advanced Fee 446 Denial of Service 30 Credit Card Fraud 424 Charity 24 Confidence Fraud Romance 332 Terrorism 14 Real Estate Rental 317 Health Care Related 12 Government Impersonation 272 Hacktivist 8 Business Email Compromise 269 Gambling 3 Misrepresentation 178 Criminal Forums 2 No Lead Value 172 Descriptors Social Media Virtual Currency 555 54 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Illinois continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 7 938 034 Extortion $ 322 792 Corporate Data Breach $ 4 985 349 Misrepresentation $ 158 300 Confidence Fraud Romance $ 4 617 796 Phishing Vishing Smishing Pharming $ 138 303 Non-Payment Non-Delivery $ 4 261 990 Harassment Threats of Violence $ 110 693 Identity Theft $ 3 115 305 Re-shipping $ 62 294 Investment $ 2 753 430 Malware Scareware $ 42 856 Real Estate Rental $ 1 324 608 Ransomware $ 39 663 419 Overpayment $ 1 228 078 Charity $ 12 813 Credit Card Fraud $ 1 046 839 Denial of Service $ 9 500 Advanced Fee $ 991 318 Hacktivist $ 7 500 Personal Data Breach $ 848 591 Virus $ 7 226 Employment $ 821 521 Gambling $ 4 137 Civil Matter $ 551 952 Criminal Forums $ 2 000 Other $ 525 822 Health Care Related $ 1 912 Auction $ 519 513 Crimes Against Children $ - IPR Copyright and Counterfeit $ 483 408 No Lead Value $ - Lottery Sweepstakes $ 437 450 Terrorism $ - Government Impersonation $ 411 141 Descriptors Social Media Virtual Currency $ 1 957 431 $ 259 234 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 75 76 2015 Internet Crime Report Illinois continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 1 347 Crime Type Subject Count Government Impersonation 40 419 Overpayment 477 IPR Copyright and Counterfeit 39 Auction 472 Lottery Sweepstakes 35 Advanced Fee 346 Malware Scareware 27 Employment 305 Civil Matter 21 Harassment Threats of Violence 288 Corporate Data Breach 16 Identity Theft 229 Charity 13 Real Estate Rental 219 Re-shipping 11 Credit Card Fraud 197 Health Care Related 7 Other 195 Crimes Against Children 6 Extortion 180 Virus 6 Confidence Fraud Romance 165 Denial of Service 5 Personal Data Breach 149 Ransomware 4 Phishing Vishing Smishing Pharming 133 Terrorism 3 No Lead Value 118 Criminal Forums 2 Misrepresentation 97 Gambling 1 Business Email Compromise 70 Hacktivist 0 Investment 43 Descriptors Social Media Virtual Currency 386 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Illinois continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 371 198 Lottery Sweepstakes $ 134 309 Non-Payment Non-Delivery $ 2 282 452 Government Impersonation $ 125 657 Real Estate Rental $ 1 852 832 IPR Copyright and Counterfeit $ 88 428 Identity Theft $ 1 605 525 Charity $ 66 614 Advanced Fee $ 998 427 Re-shipping $ 62 528 Employment $ 986 986 Corporate Data Breach $ 57 989 Business Email Compromise $ 889 040 Malware Scareware $ 30 614 Other $ 857 566 Virus Harassment Threats of Violence $ 763 268 Health Care Related $ 370 Investment $ 663 526 Ransomware $ 199 Credit Card Fraud $ 563 353 Crimes Against Children $ - Auction $ 556 814 Criminal Forums $ - 419 Overpayment $ 532 002 Denial of Service $ - Misrepresentation $ 228 987 Gambling $ - Extortion $ 180 033 No Lead Value $ - Phishing Vishing Smishing Pharming $ 176 376 Terrorism $ - Personal Data Breach $ 174 732 Hacktivist $ - Civil Matter $ 168 691 $ 2 810 Descriptors Social Media Virtual Currency $ 916 928 $ 1 010 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 77 78 2015 Internet Crime Report Indiana Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 90 $ 85 876 55 $ 25 746 145 $ 111 622 20 - 29 391 $ 532 103 379 $ 261 476 770 $ 793 579 30 - 39 444 $ 577 562 354 $ 519 413 798 $ 1 096 975 40 - 49 390 $ 1 671 551 1 975 $ 1 151 937 2 365 $ 2 823 487 50 - 59 415 $ 3 446 571 443 $ 1 392 998 858 $ 4 839 569 Above 60 390 $ 1 438 286 390 $ 1 171 920 780 $ 2 610 206 2 120 $ 7 751 950 3 596 $ 4 523 490 5 716 $ 12 275 440 Totals Crime Type by Victim Count Crime Type No Lead Value Victim Count 1 433 Crime Type Victim Count Misrepresentation 72 Non-Payment Non-Delivery 937 Corporate Data Breach 58 419 Overpayment 469 Malware Scareware 54 Other 404 Ransomware 50 Extortion 296 Re-shipping 23 Employment 286 IPR Copyright and Counterfeit 22 Advanced Fee 285 Denial of Service 17 Credit Card Fraud 284 Crimes Against Children 15 Identity Theft 282 Investment 15 Personal Data Breach 280 Virus 15 Auction 253 Civil Matter 10 Harassment Threats of Violence 242 Terrorism 8 Phishing Vishing Smishing Pharming 236 Hacktivist 7 Confidence Fraud Romance 202 Charity 6 Real Estate Rental 177 Criminal Forums 1 Government Impersonation 171 Gambling 0 Lottery Sweepstakes 139 Health Care Related 0 Business Email Compromise 119 Descriptors Social Media Virtual Currency 363 23 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Indiana continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 4 083 039 Extortion $ 138 442 Confidence Fraud Romance $ 2 345 947 Hacktivist $ 55 000 Non-Payment Non-Delivery $ 1 629 983 Virus $ 50 352 Credit Card Fraud $ 940 982 Government Impersonation $ 44 040 Identity Theft $ 812 133 Malware Scareware $ 39 281 Corporate Data Breach $ 701 609 Charity $ 30 278 Real Estate Rental $ 562 374 Denial of Service $ 19 512 Advanced Fee $ 553 221 IPR Copyright and Counterfeit $ 18 436 Other $ 526 177 Re-shipping $ 14 515 419 Overpayment $ 445 958 Civil Matter $ 13 836 Personal Data Breach $ 442 840 Ransomware $ 6 484 Investment $ 371 500 Crimes Against Children $ - Employment $ 296 171 Criminal Forums $ - Auction $ 245 743 No Lead Value $ - Harassment Threats of Violence $ 190 270 Terrorism $ - Lottery Sweepstakes $ 176 107 Gambling $ - Misrepresentation $ 158 857 Health Care Related $ - Phishing Vishing Smishing Pharming $ 143 207 Descriptors Social Media Virtual Currency $ 1 002 586 $ 53 650 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 79 80 2015 Internet Crime Report Indiana continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 423 Corporate Data Breach 14 419 Overpayment 185 IPR Copyright and Counterfeit 9 Identity Theft 122 Civil Matter 8 Auction 113 Government Impersonation 8 Credit Card Fraud 110 Re-shipping 5 Employment 92 Charity 4 Harassment Threats of Violence 86 Crimes Against Children 3 No Lead Value 79 Denial of Service 3 Advanced Fee 76 Investment 3 Personal Data Breach 73 Malware Scareware 2 Other 67 Health Care Related 1 Confidence Fraud Romance 60 Criminal Forums 0 Phishing Vishing Smishing Pharming 42 Gambling 0 Misrepresentation 41 Hacktivist 0 Extortion 37 Ransomware 0 Real Estate Rental 33 Terrorism 0 Business Email Compromise 28 Virus 0 Lottery Sweepstakes 16 Descriptors Social Media Virtual Currency 112 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Indiana continued Crime Type by Loss Subject Location Crime Type Loss Amount Confidence Fraud Romance $ 2 279 945 Non-Payment Non-Delivery Crime Type Loss Amount Charity $ 20 338 $ 990 390 Phishing Vishing Smishing Pharming $ 17 066 419 Overpayment $ 323 668 Civil Matter $ 10 202 Credit Card Fraud $ 233 848 IPR Copyright and Counterfeit $ 7 790 Identity Theft $ 230 393 Re-shipping $ 5 000 Advanced Fee $ 182 873 Malware Scareware $ 700 Business Email Compromise $ 181 970 Health Care Related $ 470 Harassment Threats of Violence $ 170 581 Crimes Against Children $ - Auction $ 133 500 Denial of Service $ - Misrepresentation $ 129 640 Government Impersonation $ - Investment $ 108 524 No Lead Value $ - Real Estate Rental $ 99 595 Criminal Forums $ - Other $ 90 768 Gambling $ - Employment $ 79 042 Hacktivist $ - Corporate Data Breach $ 76 270 Ransomware $ - Lottery Sweepstakes $ 57 202 Terrorism $ - Personal Data Breach $ 54 934 Virus $ - Extortion $ 38 834 Descriptors Social Media Virtual Currency $ 356 980 $ 50 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 81 82 2015 Internet Crime Report Iowa Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 30 $ 23 394 25 $ 11 347 55 $ 34 741 20 - 29 141 $ 123 162 120 $ 87 708 261 $ 210 870 30 - 39 137 $ 507 301 154 $ 172 543 291 $ 679 843 40 - 49 142 $ 1 073 754 163 $ 613 708 305 $ 1 687 462 50 - 59 209 $ 207 580 173 $ 456 008 382 $ 663 589 Above 60 161 $ 585 594 138 $ 377 379 299 $ 962 972 Totals 820 $ 2 520 784 773 $ 1 718 692 1 593 $ 4 239 477 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 335 Misrepresentation 26 Extortion 181 Malware Scareware 21 419 Overpayment 174 Ransomware 14 Personal Data Breach 122 Investment 7 Identity Theft 109 Civil Matter 6 Advanced Fee 96 IPR Copyright and Counterfeit 6 Auction 89 Corporate Data Breach 5 Other 87 Crimes Against Children 4 Government Impersonation 83 Re-shipping 4 Phishing Vishing Smishing Pharming 83 Charity 3 Confidence Fraud Romance 82 Denial of Service 3 No Lead Value 81 Virus 3 Harassment Threats of Violence 75 Health Care Related 2 Credit Card Fraud 74 Terrorism 2 Real Estate Rental 65 Hacktivist 1 Employment 62 Criminal Forums 0 Business Email Compromise 48 Gambling 0 Lottery Sweepstakes 42 Descriptors Social Media Virtual Currency 109 10 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Iowa continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 1 384 354 Lottery Sweepstakes $ 19 867 Business Email Compromise $ 1 137 766 Re-shipping $ 15 040 Non-Payment Non-Delivery $ 516 278 Ransomware $ 11 906 Other $ 240 135 Civil Matter $ 11 549 Employment $ 203 036 IPR Copyright and Counterfeit $ 10 200 419 Overpayment $ 162 466 Malware Scareware Identity Theft $ 146 495 Virus Credit Card Fraud $ 130 329 Charity Personal Data Breach $ 126 429 Corporate Data Breach $ - Advanced Fee $ 125 380 Crimes Against Children $ - Auction $ 117 334 Denial of Service $ - $ 4 631 $ 650 $ 10 Investment $ 66 102 Hacktivist $ - Real Estate Rental $ 60 824 Health Care Related $ - Phishing Vishing Smishing Pharming $ 35 995 No Lead Value $ - Misrepresentation $ 32 013 Terrorism $ - Extortion $ 28 869 Criminal Forums $ - Harassment Threats of Violence $ 26 154 Gambling $ - Government Impersonation $ 23 187 Descriptors Social Media Virtual Currency $ 634 682 $ 3 938 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 83 84 2015 Internet Crime Report Iowa continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 144 Crime Type Subject Count IPR Copyright and Counterfeit 5 419 Overpayment 95 Malware Scareware 5 Employment 55 Civil Matter 4 Auction 42 Corporate Data Breach 4 Personal Data Breach 37 Investment 4 Advanced Fee 29 Virus 3 Real Estate Rental 28 Government Impersonation 2 No Lead Value 24 Crimes Against Children 1 Credit Card Fraud 22 Denial of Service 1 Identity Theft 22 Health Care Related 1 Confidence Fraud Romance 20 Ransomware 1 Other 19 Re-shipping 1 Harassment Threats of Violence 15 Charity 0 Phishing Vishing Smishing Pharming 14 Criminal Forums 0 Business Email Compromise 13 Gambling 0 Extortion 13 Hacktivist 0 Lottery Sweepstakes 10 Terrorism 0 Misrepresentation 9 Descriptors Social Media Virtual Currency 38 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Iowa continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 318 411 Civil Matter $ 2 947 419 Overpayment $ 233 865 Corporate Data Breach $ 2 086 Advanced Fee $ 196 665 Phishing Vishing Smishing Pharming $ 1 565 Confidence Fraud Romance $ 180 314 Malware Scareware $ 545 Business Email Compromise $ 134 342 Ransomware $ 520 Misrepresentation $ 98 485 Virus $ 432 Other $ 87 817 Denial of Service $ 300 Credit Card Fraud $ 75 085 IPR Copyright and Counterfeit $ 260 Government Impersonation $ 60 000 Crimes Against Children $ - Auction $ 43 062 Health Care Related $ - Personal Data Breach $ 37 853 No Lead Value $ - Employment $ 35 132 Re-shipping $ - Real Estate Rental $ 29 124 Charity $ - Harassment Threats of Violence $ 24 525 Criminal Forums $ - Lottery Sweepstakes $ 12 841 Gambling $ - Identity Theft $ 10 767 Hacktivist $ - Investment $ 10 039 Terrorism $ - Extortion $ 5 872 Descriptors Social Media Virtual Currency $ 179 777 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 85 86 2015 Internet Crime Report Kansas Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 38 $ 19 137 30 $ 20 104 68 $ 39 241 20 - 29 165 $ 335 917 160 $ 95 678 325 $ 431 595 30 - 39 157 $ 303 153 153 $ 148 972 310 $ 452 125 40 - 49 167 $ 438 782 153 $ 235 170 320 $ 673 952 50 - 59 183 $ 506 373 203 $ 541 380 386 $ 1 047 753 Above 60 220 $ 540 064 170 $ 694 847 390 $ 1 234 911 Totals 930 $ 2 143 424 869 $ 1 736 152 1 799 $ 3 879 576 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 391 Misrepresentation 29 419 Overpayment 246 Malware Scareware 20 Other 146 Corporate Data Breach 15 Personal Data Breach 145 Ransomware 10 Identity Theft 138 Civil Matter 7 Employment 116 Crimes Against Children 7 Advanced Fee 113 Investment 7 Extortion 112 Re-shipping 7 Auction 104 IPR Copyright and Counterfeit 6 Phishing Vishing Smishing Pharming 100 Virus 5 Credit Card Fraud 96 Denial of Service 4 Confidence Fraud Romance 90 Charity 2 Harassment Threats of Violence 86 Health Care Related 2 Government Impersonation 72 Terrorism 1 Real Estate Rental 55 Criminal Forums 0 Business Email Compromise 48 Gambling 0 Lottery Sweepstakes 44 Hacktivist 0 No Lead Value 31 Descriptors Social Media Virtual Currency 137 10 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Kansas continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 1 005 545 Civil Matter $ 34 086 Business Email Compromise $ 705 188 Investment $ 33 981 Non-Payment Non-Delivery $ 467 128 Government Impersonation $ 19 955 Identity Theft $ 369 057 Phishing Vishing Smishing Pharming $ 14 385 Advanced Fee $ 290 188 Malware Scareware $ 9 009 Corporate Data Breach $ 289 005 Ransomware $ 5 513 Other $ 280 488 Terrorism $ 1 810 Personal Data Breach $ 224 292 IPR Copyright and Counterfeit $ 199 Credit Card Fraud $ 160 543 Virus $ 177 419 Overpayment $ 160 348 Health Care Related $ 100 Real Estate Rental $ 155 292 Charity $ - Harassment Threats of Violence $ 147 820 Crimes Against Children $ - Auction $ 107 642 No Lead Value $ - Employment $ 89 870 Re-shipping $ - Extortion $ 74 906 Criminal Forums $ - Lottery Sweepstakes $ 73 433 Gambling $ - Denial of Service $ 51 000 Hacktivist $ - Misrepresentation $ 44 884 Descriptors Social Media Virtual Currency $ 466 077 $ 778 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 87 88 2015 Internet Crime Report Kansas continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 364 Crime Type Subject Count Government Impersonation 7 Advanced Fee 76 Civil Matter 5 419 Overpayment 69 Investment 4 Auction 59 Corporate Data Breach 3 Identity Theft 50 IPR Copyright and Counterfeit 3 Real Estate Rental 50 Denial of Service 2 Extortion 49 Health Care Related 2 Employment 40 Crimes Against Children 1 Harassment Threats of Violence 35 Malware Scareware 1 Credit Card Fraud 33 Re-shipping 1 Personal Data Breach 32 Virus 1 Confidence Fraud Romance 31 Charity 0 Other 31 Criminal Forums 0 Lottery Sweepstakes 20 Gambling 0 Phishing Vishing Smishing Pharming 20 Hacktivist 0 No Lead Value 14 Ransomware 0 Misrepresentation 13 Terrorism 0 Business Email Compromise 9 Descriptors Social Media Virtual Currency 43 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Kansas continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 912 862 Civil Matter $ 11 400 Real Estate Rental $ 742 827 Harassment Threats of Violence $ 7 990 Advanced Fee $ 668 870 Phishing Vishing Smishing Pharming $ 3 990 Business Email Compromise $ 204 486 Health Care Related $ 375 Confidence Fraud Romance $ 171 052 Crimes Against Children $ 200 Identity Theft $ 114 433 Denial of Service $ - 419 Overpayment $ 96 051 IPR Copyright and Counterfeit $ - Auction $ 73 769 Malware Scareware $ - Employment $ 71 503 No Lead Value $ - Investment $ 68 500 Re-shipping $ - Other $ 59 613 Virus $ - Lottery Sweepstakes $ 46 542 Charity $ - Credit Card Fraud $ 46 528 Criminal Forums $ - Personal Data Breach $ 37 282 Gambling $ - Government Impersonation $ 31 702 Hacktivist $ - Corporate Data Breach $ 25 000 Ransomware $ - Misrepresentation $ 24 279 Terrorism $ - Extortion $ 14 211 Descriptors Social Media Virtual Currency $ 24 482 $ 1 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 89 90 2015 Internet Crime Report Kentucky Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 60 $ 39 017 37 $ 29 458 97 $ 68 475 20 - 29 196 $ 202 616 222 $ 116 586 418 $ 319 203 30 - 39 259 $ 963 704 252 $ 190 159 511 $ 1 153 863 40 - 49 228 $ 429 085 272 $ 530 280 500 $ 959 365 50 - 59 206 $ 340 699 288 $ 1 156 145 494 $ 1 496 844 Above 60 269 $ 1 310 438 240 $ 819 529 509 $ 2 129 967 1 218 $ 3 285 560 1 311 $ 2 842 157 2 529 $ 6 127 717 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 593 Misrepresentation 39 419 Overpayment 317 Malware Scareware 36 Advanced Fee 212 Ransomware 31 Identity Theft 188 Corporate Data Breach 30 Extortion 182 Denial of Service 9 Credit Card Fraud 179 Investment 9 Auction 170 Crimes Against Children 8 Personal Data Breach 156 IPR Copyright and Counterfeit 8 Harassment Threats of Violence 155 Re-shipping 7 Employment 151 Charity 5 Other 149 Civil Matter 5 Phishing Vishing Smishing Pharming 135 Virus 4 Government Impersonation 127 Hacktivist 3 Confidence Fraud Romance 124 Terrorism 2 Real Estate Rental 95 Gambling 1 Lottery Sweepstakes 80 Health Care Related 1 Business Email Compromise 51 Criminal Forums 0 No Lead Value 45 Descriptors Social Media Virtual Currency 216 15 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Kentucky continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 999 392 Personal Data Breach $ 57 874 Confidence Fraud Romance $ 967 447 Extortion $ 54 028 Advanced Fee $ 882 413 Ransomware $ 46 750 Business Email Compromise $ 815 950 Misrepresentation $ 43 244 Other $ 684 665 Malware Scareware $ 23 935 419 Overpayment $ 454 193 Virus $ 20 356 Auction $ 382 365 Civil Matter $ 9 064 Identity Theft $ 355 129 Denial of Service $ 5 000 Investment $ 346 470 Re-shipping $ 1 770 Employment $ 311 772 IPR Copyright and Counterfeit $ 1 095 Lottery Sweepstakes $ 276 949 Gambling Charity $ 275 074 Crimes Against Children $ - Harassment Threats of Violence $ 252 188 Hacktivist $ - Real Estate Rental $ 203 308 Health Care Related $ - Credit Card Fraud $ 185 382 No Lead Value $ - Phishing Vishing Smishing Pharming $ 140 971 Terrorism $ - Government Impersonation $ 113 176 Criminal Forums $ - Corporate Data Breach $ 700 $ 68 049 Descriptors Social Media Virtual Currency $ 377 329 $ 40 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 91 92 2015 Internet Crime Report Kentucky continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 264 Crime Type Subject Count Investment 7 Auction 99 Corporate Data Breach 6 419 Overpayment 88 Government Impersonation 6 Harassment Threats of Violence 58 IPR Copyright and Counterfeit 6 Identity Theft 51 Civil Matter 5 Advanced Fee 49 Denial of Service 5 Credit Card Fraud 48 Malware Scareware 5 Employment 48 Crimes Against Children 3 Personal Data Breach 48 Re-shipping 2 Confidence Fraud Romance 39 Health Care Related 1 Real Estate Rental 37 Charity 0 Other 33 Criminal Forums 0 No Lead Value 24 Gambling 0 Phishing Vishing Smishing Pharming 19 Hacktivist 0 Business Email Compromise 18 Ransomware 0 Misrepresentation 17 Terrorism 0 Extortion 14 Virus 0 Lottery Sweepstakes 14 Descriptors Social Media Virtual Currency 82 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Kentucky continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 804 104 Lottery Sweepstakes $ 7 937 Non-Payment Non-Delivery $ 636 090 Government Impersonation $ 5 463 Other $ 586 678 Malware Scareware $ 5 108 Identity Theft $ 363 393 Extortion $ 3 650 Auction $ 299 917 Re-shipping $ 527 Harassment Threats of Violence $ 250 425 IPR Copyright and Counterfeit $ 457 419 Overpayment $ 150 531 Crimes Against Children $ - Advanced Fee $ 150 177 Denial of Service $ - Business Email Compromise $ 133 515 Health Care Related $ - Employment $ 126 703 No Lead Value $ - Credit Card Fraud $ 115 416 Charity $ - Real Estate Rental $ 78 076 Criminal Forums $ - Investment $ 38 994 Gambling $ - Corporate Data Breach $ 38 320 Hacktivist $ - Civil Matter $ 30 143 Ransomware $ - Personal Data Breach $ 26 457 Terrorism $ - Misrepresentation $ 23 282 Virus $ - Phishing Vishing Smishing Pharming $ 21 885 Descriptors Social Media Virtual Currency $ 171 742 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 93 94 2015 Internet Crime Report Louisiana Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 43 $ 49 627 36 $ 25 819 79 $ 75 446 20 - 29 192 $ 207 612 251 $ 199 645 443 $ 407 258 30 - 39 255 $ 452 682 284 $ 733 449 539 $ 1 186 131 40 - 49 239 $ 757 748 309 $ 712 492 548 $ 1 470 239 50 - 59 254 $ 1 014 043 237 $ 1 115 067 491 $ 2 129 109 Above 60 297 $ 2 148 123 242 $ 839 298 539 $ 2 987 421 1 280 $ 4 629 835 1 359 $ 3 625 769 2 639 $ 8 255 605 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 676 Misrepresentation 38 419 Overpayment 315 Malware Scareware 36 Employment 209 Ransomware 28 Personal Data Breach 179 Corporate Data Breach 20 Other 177 Investment 14 Advanced Fee 174 Re-shipping 12 Extortion 172 Denial of Service 10 Identity Theft 168 Virus 10 Auction 165 Crimes Against Children 9 Harassment Threats of Violence 147 Civil Matter 7 Phishing Vishing Smishing Pharming 142 Terrorism 6 Confidence Fraud Romance 131 Health Care Related 4 Credit Card Fraud 104 IPR Copyright and Counterfeit 4 Government Impersonation 95 Hacktivist 2 Real Estate Rental 93 Charity 1 Business Email Compromise 72 Criminal Forums 1 No Lead Value 71 Gambling 1 Lottery Sweepstakes 58 Descriptors Social Media Virtual Currency 207 11 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Louisiana continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 2 730 011 Misrepresentation $ 55 946 Confidence Fraud Romance $ 1 860 874 Health Care Related $ 45 401 Non-Payment Non-Delivery $ 1 192 260 Phishing Vishing Smishing Pharming $ 28 155 Extortion $ 484 699 Re-shipping $ 8 281 419 Overpayment $ 422 059 Malware Scareware $ 7 062 Investment $ 417 447 Denial of Service $ 5 504 Corporate Data Breach $ 380 783 Ransomware $ 4 475 Lottery Sweepstakes $ 355 125 Civil Matter $ 3 388 Real Estate Rental $ 330 196 Gambling $ 1 865 Employment $ 302 917 Virus $ 1 009 Credit Card Fraud $ 300 459 Charity $ 93 Identity Theft $ 281 233 IPR Copyright and Counterfeit $ 13 Advanced Fee $ 264 675 Crimes Against Children $ - Auction $ 174 347 Criminal Forums $ - Other $ 145 789 Hacktivist $ - Personal Data Breach $ 132 299 No Lead Value $ - Terrorism $ - Harassment Threats of Violence $ 81 693 Government Impersonation $ 65 942 Descriptors Social Media Virtual Currency $ 678 330 $ 750 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 95 96 2015 Internet Crime Report Louisiana continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 283 Crime Type Subject Count Malware Scareware 11 10 Auction 86 Government Impersonation 419 Overpayment 81 Investment 7 Harassment Threats of Violence 70 Civil Matter 4 Personal Data Breach 64 IPR Copyright and Counterfeit 4 Advanced Fee 52 Crimes Against Children 3 Real Estate Rental 51 Corporate Data Breach 2 Identity Theft 49 Denial of Service 2 Employment 45 Virus 2 Confidence Fraud Romance 41 Health Care Related 1 Other 40 Ransomware 1 No Lead Value 39 Re-shipping 1 Credit Card Fraud 35 Terrorism 1 Phishing Vishing Smishing Pharming 23 Charity 0 Business Email Compromise 22 Criminal Forums 0 Extortion 19 Gambling 0 Misrepresentation 15 Hacktivist 0 Lottery Sweepstakes 11 Descriptors Social Media Virtual Currency 76 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Louisiana continued Crime Type by Loss Subject Location Crime Type Loss Amount Confidence Fraud Romance $ 1 117 048 Non-Payment Non-Delivery Crime Type Loss Amount Civil Matter $ 18 814 $ 602 646 Malware Scareware $ 10 700 Business Email Compromise $ 441 330 IPR Copyright and Counterfeit $ 9 997 Investment $ 295 800 Re-shipping $ 1 713 Advanced Fee $ 280 893 Government Impersonation $ 1 162 419 Overpayment $ 134 821 Ransomware Identity Theft $ 130 795 Virus Credit Card Fraud $ 101 082 Corporate Data Breach $ - Personal Data Breach $ 87 478 Crimes Against Children $ - Other $ 81 771 Denial of Service $ - Real Estate Rental $ 75 339 Health Care Related $ - Harassment Threats of Violence $ 60 925 No Lead Value $ - Extortion $ 50 005 Terrorism $ - Auction $ 45 561 Charity $ - Misrepresentation $ 45 348 Criminal Forums $ - Employment $ 40 349 Gambling $ - Lottery Sweepstakes $ 28 766 Hacktivist $ - Phishing Vishing Smishing Pharming $ 21 754 $ 800 $ 25 Descriptors Social Media Virtual Currency $ 472 377 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 97 98 2015 Internet Crime Report Maine Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 19 $ 10 780 12 $ 4 781 31 $ 15 561 20 - 29 56 $ 16 553 50 $ 18 707 106 $ 35 260 30 - 39 67 $ 50 493 61 $ 72 584 128 $ 123 077 40 - 49 72 $ 44 014 68 $ 132 303 140 $ 176 317 50 - 59 89 $ 139 283 92 $ 58 919 181 $ 198 202 Above 60 103 $ 100 295 93 $ 369 365 196 $ 469 661 Totals 406 $ 361 419 376 $ 656 659 782 $ 1 018 078 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 162 Misrepresentation 13 419 Overpayment 131 No Lead Value 13 Identity Theft 60 Ransomware 9 Government Impersonation 55 Corporate Data Breach 6 Auction 54 Civil Matter 5 Advanced Fee 50 Crimes Against Children 4 Other 48 Denial of Service 3 Personal Data Breach 48 Virus 3 Phishing Vishing Smishing Pharming 45 IPR Copyright and Counterfeit 2 Employment 44 Terrorism 2 Real Estate Rental 42 Gambling 1 Credit Card Fraud 40 Hacktivist 1 Extortion 36 Health Care Related 1 Harassment Threats of Violence 36 Investment 1 Confidence Fraud Romance 32 Re-shipping 1 Lottery Sweepstakes 25 Charity 0 Business Email Compromise 21 Criminal Forums 0 Malware Scareware 13 Descriptors Social Media Virtual Currency 68 7 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Maine continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 398 360 Civil Matter $ 2 856 Non-Payment Non-Delivery $ 154 203 Gambling $ 1 200 Business Email Compromise $ 141 270 Ransomware $ 1 200 $ 1 079 Real Estate Rental $ 75 141 Corporate Data Breach Credit Card Fraud $ 66 085 Health Care Related $ 697 Identity Theft $ 64 726 Virus $ 650 419 Overpayment $ 55 335 Investment $ 600 Advanced Fee $ 46 726 Malware Scareware $ 220 Auction $ 38 109 IPR Copyright and Counterfeit $ 20 Lottery Sweepstakes $ 31 501 Denial of Service $ 19 Employment $ 16 321 Crimes Against Children $ - Misrepresentation $ 12 840 Hacktivist $ - Other $ 7 526 No Lead Value $ - Personal Data Breach $ 6 902 Re-shipping $ - Extortion $ 6 205 Terrorism $ - Phishing Vishing Smishing Pharming $ 5 648 Charity $ - Government Impersonation $ 5 200 Criminal Forums $ - Harassment Threats of Violence $ 3 410 Descriptors Social Media Virtual Currency $ 286 641 $ 1 800 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 99 100 2015 Internet Crime Report Maine continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 135 Crime Type Subject Count Government Impersonation 4 Auction 40 IPR Copyright and Counterfeit 3 Other 29 Phishing Vishing Smishing Pharming 3 419 Overpayment 23 Crimes Against Children 2 Advanced Fee 22 Corporate Data Breach 1 Real Estate Rental 21 Hacktivist 1 Misrepresentation 18 Health Care Related 1 Harassment Threats of Violence 17 Malware Scareware 1 Employment 16 Ransomware 1 Lottery Sweepstakes 13 Terrorism 1 Business Email Compromise 11 Charity 0 Confidence Fraud Romance 11 Criminal Forums 0 Credit Card Fraud 10 Denial of Service 0 Identity Theft 10 Gambling 0 Personal Data Breach 10 Investment 0 No Lead Value 8 Re-shipping 0 Civil Matter 6 Virus 0 Extortion 5 Descriptors Social Media Virtual Currency 31 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Maine continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 307 255 Credit Card Fraud $ 880 Corporate Data Breach $ 300 000 Civil Matter $ 875 Non-Payment Non-Delivery $ 232 553 Malware Scareware $ 299 Business Email Compromise $ 146 084 IPR Copyright and Counterfeit $ 35 Auction $ 61 762 Crimes Against Children $ - Advanced Fee $ 49 093 Extortion $ - Personal Data Breach $ 26 250 Hacktivist $ - Real Estate Rental $ 26 139 Health Care Related $ - 419 Overpayment $ 18 107 No Lead Value $ - Harassment Threats of Violence $ 11 385 Terrorism $ - Employment $ 11 232 Charity $ - Other $ 7 404 Criminal Forums $ - Misrepresentation $ 7 033 Denial of Service $ - Lottery Sweepstakes $ 6 589 Gambling $ - Identity Theft $ 2 400 Investment $ - Government Impersonation $ 1 600 Re-shipping $ - Phishing Vishing Smishing Pharming $ 1 049 Virus $ - Ransomware $ 1 000 Descriptors Social Media Virtual Currency $ 188 636 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 101 102 2015 Internet Crime Report Maryland Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 93 $ 54 221 89 $ 45 275 182 $ 99 496 20 - 29 426 $ 361 549 463 $ 487 816 889 $ 849 365 30 - 39 492 $ 766 905 466 $ 461 269 958 $ 1 228 174 40 - 49 698 $ 1 603 596 576 $ 1 116 146 1 274 $ 2 719 743 50 - 59 974 $ 2 419 469 578 $ 2 949 741 1 552 $ 5 369 210 Above 60 595 $ 3 187 981 494 $ 2 617 244 1 089 $ 5 805 224 3 278 $ 8 393 721 2 666 $ 7 677 491 5 944 $ 16 071 212 Totals Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 223 Crime Type Victim Count Misrepresentation 79 419 Overpayment 652 Ransomware 59 Credit Card Fraud 566 Malware Scareware 57 Identity Theft 522 Corporate Data Breach 51 Phishing Vishing Smishing Pharming 422 Investment 32 Auction 418 IPR Copyright and Counterfeit 29 Employment 417 Crimes Against Children 22 Personal Data Breach 401 Virus 21 Extortion 388 Re-shipping 20 Other 348 Civil Matter 18 No Lead Value 325 Denial of Service 13 Advanced Fee 302 Charity 6 Harassment Threats of Violence 232 Health Care Related 6 Confidence Fraud Romance 229 Hacktivist 5 Real Estate Rental 222 Terrorism 3 Government Impersonation 220 Criminal Forums 1 Business Email Compromise 151 Gambling 1 Lottery Sweepstakes 93 Descriptors Social Media Virtual Currency 314 37 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Maryland continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 4 836 884 Corporate Data Breach $ 104 553 Non-Payment Non-Delivery $ 2 020 076 Misrepresentation $ 84 251 Business Email Compromise $ 1 822 118 Malware Scareware $ 72 666 Other $ 1 312 253 Ransomware $ 68 839 Personal Data Breach $ 1 170 907 Government Impersonation $ 65 239 419 Overpayment $ 1 066 996 Denial of Service $ 61 220 Investment $ 1 017 299 Civil Matter $ 14 999 $ 11 575 Identity Theft $ 773 931 Hacktivist Phishing Vishing Smishing Pharming $ 659 009 Re-shipping $ 4 420 Real Estate Rental $ 657 500 Health Care Related $ 2 378 Credit Card Fraud $ 627 409 Virus $ 1 324 Employment $ 517 584 Charity $ 835 Lottery Sweepstakes $ 482 604 Gambling $ 250 Advanced Fee $ 463 739 Crimes Against Children $ - Harassment Threats of Violence $ 416 925 Criminal Forums $ - Auction $ 242 729 No Lead Value $ - Extortion $ 189 938 Terrorism $ - IPR Copyright and Counterfeit $ 123 247 Descriptors Social Media Virtual Currency $ 1 872 917 $ 19 408 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 103 104 2015 Internet Crime Report Maryland continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 1 187 Crime Type Subject Count Lottery Sweepstakes 18 419 Overpayment 274 Civil Matter 13 Advanced Fee 184 Re-shipping 12 Credit Card Fraud 174 Corporate Data Breach 11 Auction 170 IPR Copyright and Counterfeit 11 Employment 158 Malware Scareware 11 Extortion 130 Investment 6 Identity Theft 127 Charity 5 Personal Data Breach 105 Crimes Against Children 2 Harassment Threats of Violence 96 Denial of Service 2 Real Estate Rental 91 Health Care Related 2 Confidence Fraud Romance 85 Ransomware 2 Other 80 Hacktivist 1 Government Impersonation 76 Criminal Forums 0 Phishing Vishing Smishing Pharming 71 Gambling 0 Misrepresentation 62 Terrorism 0 Business Email Compromise 53 Virus 0 No Lead Value 42 Descriptors Social Media Virtual Currency 122 5 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Maryland continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 2 441 996 Civil Matter $ 75 451 Confidence Fraud Romance $ 1 717 682 Lottery Sweepstakes $ 30 188 Real Estate Rental $ 888 336 Phishing Vishing Smishing Pharming $ 28 424 Business Email Compromise $ 713 614 Harassment Threats of Violence $ 16 561 Personal Data Breach $ 696 972 Ransomware $ 5 275 Identity Theft $ 405 240 Charity $ 2 500 Credit Card Fraud $ 287 032 Malware Scareware $ 1 546 Advanced Fee $ 214 574 Re-shipping $ 850 419 Overpayment $ 189 843 Health Care Related $ 430 Employment $ 187 382 Crimes Against Children $ - Extortion $ 187 337 Denial of Service $ - Auction $ 182 967 Hacktivist $ - Misrepresentation $ 133 271 No Lead Value $ - Other $ 123 014 Criminal Forums $ - Corporate Data Breach $ 117 812 Gambling $ - Investment $ 117 300 Terrorism $ - Government Impersonation $ 114 078 Virus $ - IPR Copyright and Counterfeit $ 87 251 Descriptors Social Media Virtual Currency $ 790 196 $ 14 138 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 105 106 2015 Internet Crime Report Massachusetts Victim Demographics Age Range Male Count Under 20 108 $ 37 086 65 $ 53 491 173 $ 90 577 20 - 29 399 $ 447 696 399 $ 1 308 628 798 $ 1 756 324 30 - 39 419 $ 1 187 442 336 $ 1 038 048 755 $ 2 225 490 40 - 49 428 $ 1 047 091 394 $ 1 310 910 822 $ 2 358 001 50 - 59 466 $ 1 660 501 456 $ 2 871 069 922 $ 4 531 570 Above 60 576 $ 2 242 494 326 $ 3 622 861 902 $ 5 865 355 2 396 $ 6 622 311 1 976 $ 10 205 006 4 372 $ 16 827 317 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 129 Crime Type Victim Count No Lead Value 61 419 Overpayment 551 Malware Scareware 58 Auction 413 Ransomware 58 Identity Theft 338 Corporate Data Breach 44 Personal Data Breach 323 IPR Copyright and Counterfeit 28 Phishing Vishing Smishing Pharming 259 Virus 21 Other 257 Civil Matter 17 Advanced Fee 249 Crimes Against Children 11 Real Estate Rental 249 Denial of Service 10 Extortion 241 Re-shipping 8 Business Email Compromise 236 Charity 7 Employment 229 Investment 6 Credit Card Fraud 212 Hacktivist 5 Government Impersonation 162 Health Care Related 4 Harassment Threats of Violence 162 Gambling 2 Confidence Fraud Romance 150 Criminal Forums 1 Misrepresentation 105 Terrorism 1 Lottery Sweepstakes 67 Descriptors Social Media Virtual Currency 230 28 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Massachusetts continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 6 151 086 Government Impersonation $ 54 836 Confidence Fraud Romance $ 4 035 883 Investment $ 46 380 Identity Theft $ 1 833 222 Virus $ 24 343 Personal Data Breach $ 1 756 652 Harassment Threats of Violence $ 23 447 Non-Payment Non-Delivery $ 1 454 306 Malware Scareware $ 20 211 Corporate Data Breach $ 1 345 920 Civil Matter $ 18 759 Other $ 771 490 Ransomware $ 17 181 Advanced Fee $ 725 427 IPR Copyright and Counterfeit $ 12 765 Real Estate Rental $ 716 207 Charity $ 3 935 419 Overpayment $ 376 262 Re-shipping $ 2 400 Auction $ 366 548 Gambling Employment $ 302 691 Health Care Related $ 8 Credit Card Fraud $ 277 976 Crimes Against Children $ - Misrepresentation $ 163 369 Criminal Forums $ - Extortion $ 116 942 Hacktivist $ - Lottery Sweepstakes $ 115 606 No Lead Value $ - Terrorism $ - Denial of Service $ 90 163 Phishing Vishing Smishing Pharming $ 58 039 $ 243 Descriptors Social Media Virtual Currency $ 1 753 751 $ 4 893 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 107 108 2015 Internet Crime Report Massachusetts continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 507 Government Impersonation 13 419 Overpayment 177 IPR Copyright and Counterfeit 13 Auction 167 Corporate Data Breach 11 Employment 113 Lottery Sweepstakes 11 Real Estate Rental 89 Ransomware 11 Personal Data Breach 86 Re-shipping 9 Identity Theft 76 Denial of Service 8 Advanced Fee 73 Civil Matter 7 Harassment Threats of Violence 71 Investment 7 Other 67 Virus 7 Confidence Fraud Romance 62 Crimes Against Children 5 Credit Card Fraud 57 Health Care Related 2 Business Email Compromise 53 Charity 1 Misrepresentation 47 Gambling 1 Phishing Vishing Smishing Pharming 41 Criminal Forums 0 Extortion 40 Hacktivist 0 No Lead Value 30 Terrorism 0 Malware Scareware 17 Descriptors Social Media Virtual Currency 93 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Massachusetts continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Investment $ 1 961 666 Virus $ 23 650 Non-Payment Non-Delivery $ 1 252 611 IPR Copyright and Counterfeit $ 21 277 Business Email Compromise $ 1 113 477 Extortion $ 15 606 Confidence Fraud Romance $ 861 548 Phishing Vishing Smishing Pharming $ 12 516 Personal Data Breach $ 419 783 Government Impersonation $ 11 804 Auction $ 413 346 Ransomware $ 9 485 419 Overpayment $ 347 452 Re-shipping $ 3 283 Real Estate Rental $ 334 759 Malware Scareware $ 2 485 Advanced Fee $ 301 610 Denial of Service Misrepresentation $ 275 422 Charity Employment $ 248 740 Crimes Against Children $ - Other $ 241 517 Gambling $ - Corporate Data Breach $ 236 381 Health Care Related $ - Identity Theft $ 191 513 No Lead Value $ - Credit Card Fraud $ 177 147 Criminal Forums $ - Harassment Threats of Violence $ 114 131 Hacktivist $ - Lottery Sweepstakes $ 57 487 Terrorism $ - Civil Matter $ 33 216 $ 850 $ 70 Descriptors Social Media Virtual Currency $ 267 449 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 109 110 2015 Internet Crime Report Michigan Victim Demographics Age Range Male Count Male Loss Under 20 139 $ 59 402 88 $ 40 903 227 $ 100 305 20 - 29 487 $ 304 243 454 $ 404 105 941 $ 708 348 30 - 39 550 $ 769 036 505 $ 1 493 135 1 055 $ 2 262 171 40 - 49 638 $ 2 313 002 662 $ 5 643 011 1 300 $ 7 956 013 50 - 59 673 $ 3 020 321 670 $ 1 882 275 1 343 $ 4 902 597 Above 60 762 $ 2 663 569 637 $ 1 998 748 1 399 $ 4 662 317 3 249 $ 9 129 573 3 016 $ 11 462 177 6 265 $ 20 591 750 Totals Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 390 Crime Type No Lead Value Victim Count 107 419 Overpayment 737 Malware Scareware 66 Extortion 577 Ransomware 58 Identity Theft 501 Corporate Data Breach 53 Personal Data Breach 457 IPR Copyright and Counterfeit 42 Employment 435 Crimes Against Children 36 Government Impersonation 397 Investment 34 Auction 391 Virus 22 Other 373 Re-shipping 21 Advanced Fee 372 Denial of Service 18 Phishing Vishing Smishing Pharming 368 Civil Matter 15 Harassment Threats of Violence 346 Hacktivist 9 Credit Card Fraud 330 Health Care Related 9 Confidence Fraud Romance 268 Terrorism 8 Real Estate Rental 233 Charity 7 Lottery Sweepstakes 152 Criminal Forums 2 Business Email Compromise 150 Gambling 2 Misrepresentation 126 Descriptors Social Media Virtual Currency 467 25 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Michigan continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 8 760 475 Harassment Threats of Violence $ 117 397 Confidence Fraud Romance $ 3 052 586 Ransomware $ 80 965 Non-Payment Non-Delivery $ 2 411 059 Civil Matter $ 74 488 Investment $ 1 464 172 Re-shipping $ 71 498 Advanced Fee $ 1 050 322 IPR Copyright and Counterfeit $ 68 526 Real Estate Rental $ 1 025 243 Phishing Vishing Smishing Pharming $ 57 146 Identity Theft $ 917 340 Denial of Service $ 32 400 419 Overpayment $ 737 261 Malware Scareware $ 20 472 Credit Card Fraud $ 731 806 Charity $ 3 670 Lottery Sweepstakes $ 528 679 Virus $ 2 426 Personal Data Breach $ 485 582 Gambling $ 1 341 Employment $ 475 767 Health Care Related $ 957 Auction $ 383 884 Hacktivist $ 800 Other $ 369 473 Crimes Against Children $ - Corporate Data Breach $ 274 035 Criminal Forums $ - Government Impersonation $ 270 669 No Lead Value $ - Misrepresentation $ 235 235 Terrorism $ - Extortion $ 179 058 Descriptors Social Media Virtual Currency $ 1 991 944 $ 82 273 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 111 112 2015 Internet Crime Report Michigan continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 1 068 Crime Type Subject Count Lottery Sweepstakes 34 419 Overpayment 259 Government Impersonation 17 Advanced Fee 190 Civil Matter 15 Auction 189 IPR Copyright and Counterfeit 15 Harassment Threats of Violence 148 Malware Scareware 15 Employment 140 Charity 6 Credit Card Fraud 123 Crimes Against Children 6 Identity Theft 121 Denial of Service 6 Personal Data Breach 110 Corporate Data Breach 4 Other 98 Health Care Related 4 Confidence Fraud Romance 86 Re-shipping 4 Real Estate Rental 79 Virus 3 No Lead Value 63 Criminal Forums 1 Misrepresentation 54 Hacktivist 1 Phishing Vishing Smishing Pharming 48 Gambling 0 Extortion 38 Ransomware 0 Business Email Compromise 37 Terrorism 0 Investment 35 Descriptors Social Media Virtual Currency 337 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Michigan continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 002 726 Corporate Data Breach $ 38 943 Non-Payment Non-Delivery $ 1 176 497 Extortion $ 31 263 419 Overpayment $ 560 928 Phishing Vishing Smishing Pharming $ 22 711 Identity Theft $ 559 102 Denial of Service $ 20 150 Business Email Compromise $ 550 468 Re-shipping $ 6 760 Real Estate Rental $ 419 524 Government Impersonation $ 4 829 Credit Card Fraud $ 295 189 Charity $ 2 760 Personal Data Breach $ 260 407 Malware Scareware $ 2 617 Auction $ 210 081 Health Care Related $ 742 Advanced Fee $ 200 846 Virus $ 149 Harassment Threats of Violence $ 176 144 Crimes Against Children $ - Employment $ 173 144 Criminal Forums $ - Investment $ 139 242 Hacktivist $ - Misrepresentation $ 131 037 No Lead Value $ - IPR Copyright and Counterfeit $ 107 808 Gambling $ - Lottery Sweepstakes $ 94 941 Ransomware $ - Other $ 63 048 Terrorism $ - Civil Matter $ 59 238 Descriptors Social Media Virtual Currency $ 1 380 142 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 113 114 2015 Internet Crime Report Minnesota Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 71 $ 41 935 41 $ 24 614 112 $ 66 548 20 - 29 273 $ 676 382 253 $ 155 097 526 $ 831 479 30 - 39 360 $ 819 429 290 $ 472 333 650 $ 1 291 762 40 - 49 332 $ 941 535 304 $ 1 004 720 636 $ 1 946 255 50 - 59 374 $ 1 947 354 375 $ 1 152 504 749 $ 3 099 859 Above 60 332 $ 1 105 162 298 $ 968 940 630 $ 2 074 103 1 742 $ 5 531 797 1 561 $ 3 778 209 3 303 $ 9 310 006 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 703 No Lead Value 48 419 Overpayment 445 Malware Scareware 43 Identity Theft 263 Ransomware 41 Extortion 254 Corporate Data Breach 21 Personal Data Breach 246 Investment 21 Auction 224 Civil Matter 16 Advanced Fee 214 Crimes Against Children 15 Phishing Vishing Smishing Pharming 204 IPR Copyright and Counterfeit 14 Other 189 Denial of Service 8 Government Impersonation 186 Virus 8 Confidence Fraud Romance 182 Re-shipping 7 Credit Card Fraud 169 Terrorism 4 Real Estate Rental 159 Charity 3 Employment 156 Gambling 3 Harassment Threats of Violence 139 Hacktivist 3 Business Email Compromise 130 Criminal Forums 1 Health Care Related 1 Misrepresentation 82 Lottery Sweepstakes 69 Descriptors Social Media Virtual Currency 206 33 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Minnesota continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 3 085 950 Corporate Data Breach $ 63 565 Business Email Compromise $ 2 394 294 Gambling $ 50 064 Non-Payment Non-Delivery $ 783 986 Harassment Threats of Violence $ 47 652 Personal Data Breach $ 701 929 Government Impersonation $ 34 907 Advanced Fee $ 699 928 Malware Scareware $ 10 160 Identity Theft $ 663 123 IPR Copyright and Counterfeit $ 7 405 Credit Card Fraud $ 475 852 Ransomware $ 6 268 419 Overpayment $ 382 707 Re-shipping $ 4 533 Investment $ 298 556 Denial of Service $ 2 070 Real Estate Rental $ 254 458 Virus $ 1 125 Auction $ 233 341 Crimes Against Children Other $ 198 037 Charity Civil Matter $ 188 334 Criminal Forums $ - Lottery Sweepstakes $ 144 786 Hacktivist $ - Employment $ 130 551 Health Care Related $ - Misrepresentation $ 124 562 No Lead Value $ - Terrorism $ - Phishing Vishing Smishing Pharming $ 96 416 Extortion $ 77 197 $ 570 $ 50 Descriptors Social Media Virtual Currency $ 1 044 443 $ 6 884 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 115 116 2015 Internet Crime Report Minnesota continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 454 Re-shipping 7 419 Overpayment 123 Civil Matter 6 Employment 106 Investment 6 Auction 98 Lottery Sweepstakes 5 Real Estate Rental 84 Malware Scareware 5 Identity Theft 77 Charity 3 Advanced Fee 62 Crimes Against Children 3 Personal Data Breach 61 Corporate Data Breach 2 Credit Card Fraud 48 Denial of Service 2 Confidence Fraud Romance 45 IPR Copyright and Counterfeit 2 Harassment Threats of Violence 44 Gambling 1 Other 36 Health Care Related 1 Misrepresentation 31 Virus 1 Phishing Vishing Smishing Pharming 30 Criminal Forums 0 Extortion 21 Hacktivist 0 Business Email Compromise 17 Ransomware 0 No Lead Value 11 Terrorism 0 Government Impersonation 7 Descriptors Social Media Virtual Currency 56 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Minnesota continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 132 934 Lottery Sweepstakes $ 8 694 Real Estate Rental $ 1 581 091 Civil Matter $ 5 343 Identity Theft $ 615 250 Charity $ 5 000 Non-Payment Non-Delivery $ 566 899 Re-shipping $ 2 430 Advanced Fee $ 432 570 Denial of Service $ 1 642 Personal Data Breach $ 378 472 Malware Scareware $ 599 Business Email Compromise $ 222 746 Virus $ 350 Auction $ 108 207 Gambling $ 328 Credit Card Fraud $ 104 016 Corporate Data Breach Government Impersonation $ 90 000 Crimes Against Children $ - Misrepresentation $ 83 555 Health Care Related $ - 419 Overpayment $ 78 375 IPR Copyright and Counterfeit $ - Employment $ 68 156 No Lead Value $ - Phishing Vishing Smishing Pharming $ 67 256 Criminal Forums $ - Harassment Threats of Violence $ 42 647 Hacktivist $ - Other $ 30 143 Ransomware $ - Investment $ 27 645 Terrorism $ - Extortion $ 12 359 $ 48 Descriptors Social Media Virtual Currency $ 973 685 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 117 118 2015 Internet Crime Report Mississippi Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 27 $ 21 309 23 $ 11 175 50 $ 32 484 20 - 29 96 $ 138 093 141 $ 103 151 237 $ 241 244 30 - 39 93 $ 85 799 174 $ 185 407 267 $ 271 206 40 - 49 123 $ 613 623 167 $ 217 115 290 $ 830 738 50 - 59 116 $ 303 233 141 $ 483 192 257 $ 786 425 Above 60 129 $ 360 854 123 $ 576 586 252 $ 937 440 Totals 584 $ 1 522 911 769 $ 1 576 626 1 353 $ 3 099 537 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 396 Business Email Compromise 21 419 Overpayment 146 Malware Scareware 18 Advanced Fee 124 Ransomware 15 Other 100 Civil Matter 7 Auction 93 Crimes Against Children 5 Employment 92 Investment 5 Personal Data Breach 85 Corporate Data Breach 4 Identity Theft 83 Re-shipping 4 Confidence Fraud Romance 73 Virus 3 Phishing Vishing Smishing Pharming 70 Denial of Service 2 Credit Card Fraud 69 Hacktivist 2 Extortion 66 Health Care Related 2 Harassment Threats of Violence 66 IPR Copyright and Counterfeit 2 Lottery Sweepstakes 47 Charity 1 Government Impersonation 43 Gambling 1 Real Estate Rental 29 Terrorism 1 No Lead Value 26 Criminal Forums 0 Misrepresentation 23 Descriptors Social Media Virtual Currency 131 7 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Mississippi continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 936 570 Misrepresentation $ 19 526 Non-Payment Non-Delivery $ 595 633 Ransomware $ 6 067 Other $ 500 599 Phishing Vishing Smishing Pharming $ 5 686 Business Email Compromise $ 384 492 IPR Copyright and Counterfeit $ 4 701 Identity Theft $ 213 652 Malware Scareware $ 3 741 419 Overpayment $ 194 814 Virus $ 1 000 Real Estate Rental $ 186 123 Charity $ 831 Advanced Fee $ 153 532 Terrorism $ 700 Auction $ 84 226 Civil Matter $ 341 Employment $ 81 226 Health Care Related $ 266 Corporate Data Breach $ 69 432 Denial of Service Investment $ 68 491 Crimes Against Children $ - Lottery Sweepstakes $ 66 002 Gambling $ - Harassment Threats of Violence $ 51 290 Hacktivist $ - Government Impersonation $ 49 350 No Lead Value $ - Credit Card Fraud $ 33 419 Re-shipping $ - Personal Data Breach $ 28 819 Criminal Forums $ - Extortion $ 19 890 $ 80 Descriptors Social Media Virtual Currency $ 345 759 $ 1 812 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 119 120 2015 Internet Crime Report Mississippi continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 447 Crime Type Subject Count Extortion 5 419 Overpayment 91 Government Impersonation 3 Auction 75 Corporate Data Breach 2 Advanced Fee 42 Denial of Service 2 Employment 39 IPR Copyright and Counterfeit 2 Other 33 Investment 2 Harassment Threats of Violence 30 Hacktivist 1 Identity Theft 27 Malware Scareware 1 Real Estate Rental 22 Ransomware 1 Personal Data Breach 20 Re-shipping 1 Confidence Fraud Romance 16 Charity 0 Credit Card Fraud 15 Crimes Against Children 0 Misrepresentation 12 Criminal Forums 0 No Lead Value 12 Gambling 0 Business Email Compromise 11 Health Care Related 0 Lottery Sweepstakes 11 Terrorism 0 Phishing Vishing Smishing Pharming 10 Virus 0 Civil Matter 5 Descriptors Social Media Virtual Currency 45 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Mississippi continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 761 351 Phishing Vishing Smishing Pharming $ 2 361 Other $ 395 142 Malware Scareware $ 541 Confidence Fraud Romance $ 245 418 IPR Copyright and Counterfeit $ 400 Identity Theft $ 192 635 Denial of Service $ 350 Real Estate Rental $ 172 992 Corporate Data Breach $ - Auction $ 80 361 Government Impersonation $ - Investment $ 78 025 Hacktivist $ - Business Email Compromise $ 77 850 No Lead Value $ - Advanced Fee $ 69 315 Ransomware $ - 419 Overpayment $ 61 859 Re-shipping $ - Misrepresentation $ 59 520 Charity $ - Credit Card Fraud $ 39 136 Crimes Against Children $ - Employment $ 38 497 Criminal Forums $ - Extortion $ 30 350 Gambling $ - Harassment Threats of Violence $ 27 730 Health Care Related $ - Personal Data Breach $ 18 626 Terrorism $ - Lottery Sweepstakes $ 16 238 Virus $ - Civil Matter $ 5 059 Descriptors Social Media Virtual Currency $ 43 178 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 121 122 2015 Internet Crime Report Missouri Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 62 $ 34 519 54 $ 33 043 116 $ 67 561 20 - 29 315 $ 495 531 338 $ 194 603 653 $ 690 133 30 - 39 384 $ 1 001 600 375 $ 806 646 759 $ 1 808 246 40 - 49 481 $ 3 775 150 436 $ 908 803 917 $ 4 683 953 50 - 59 430 $ 1 427 682 459 $ 2 159 170 889 $ 3 586 851 Above 60 454 $ 1 707 965 422 $ 1 986 084 876 $ 3 694 049 2 126 $ 8 442 446 2 084 $ 6 088 348 4 210 $ 14 530 794 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 896 No Lead Value 71 419 Overpayment 487 Corporate Data Breach 55 Identity Theft 458 Malware Scareware 50 Other 321 Crimes Against Children 48 Advanced Fee 290 Ransomware 31 Personal Data Breach 285 Denial of Service 21 Employment 262 Terrorism 19 Extortion 256 Civil Matter 18 Credit Card Fraud 249 IPR Copyright and Counterfeit 16 Auction 230 Re-shipping 16 Confidence Fraud Romance 225 Investment 14 Phishing Vishing Smishing Pharming 222 Virus 8 Harassment Threats of Violence 203 Charity 6 Government Impersonation 194 Health Care Related 3 Real Estate Rental 112 Hacktivist 2 Lottery Sweepstakes 109 Gambling 1 Business Email Compromise 107 Criminal Forums 0 Misrepresentation 80 Descriptors Social Media Virtual Currency 345 23 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Missouri continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Investment $ 3 331 016 IPR Copyright and Counterfeit $ 163 110 Business Email Compromise $ 3 236 085 Phishing Vishing Smishing Pharming $ 78 060 Confidence Fraud Romance $ 3 157 862 Government Impersonation $ 65 775 Non-Payment Non-Delivery $ 1 434 516 Corporate Data Breach $ 61 660 Identity Theft $ 767 967 Extortion $ 54 993 Employment $ 523 900 Ransomware $ 29 249 419 Overpayment $ 494 813 Malware Scareware $ 22 903 Advanced Fee $ 401 218 Denial of Service $ 17 538 Credit Card Fraud $ 398 501 Terrorism $ 10 000 Auction $ 319 672 Gambling $ 2 500 Personal Data Breach $ 314 728 Health Care Related $ 179 Harassment Threats of Violence $ 304 433 Virus $ 170 Other $ 263 830 Charity $ 143 Lottery Sweepstakes $ 242 832 Crimes Against Children $ - Misrepresentation $ 199 627 Hacktivist $ - Re-shipping $ 198 409 No Lead Value $ - Real Estate Rental $ 187 226 Criminal Forums $ - Civil Matter $ 185 484 Descriptors Social Media $ 590 081 Virtual Currency $ 14 237 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 123 124 2015 Internet Crime Report Missouri continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 747 Civil Matter 14 Auction 155 Lottery Sweepstakes 13 419 Overpayment 135 Malware Scareware 11 Other 87 IPR Copyright and Counterfeit 8 Identity Theft 86 Corporate Data Breach 7 Personal Data Breach 86 Crimes Against Children 7 Employment 85 Investment 6 Harassment Threats of Violence 84 Virus 6 Advanced Fee 63 Denial of Service 5 Real Estate Rental 61 Re-shipping 5 Credit Card Fraud 60 Charity 4 Confidence Fraud Romance 56 Health Care Related 2 No Lead Value 44 Gambling 1 Misrepresentation 40 Ransomware 1 Phishing Vishing Smishing Pharming 40 Terrorism 1 Extortion 33 Criminal Forums 0 Business Email Compromise 28 Hacktivist 0 Government Impersonation 18 Descriptors Social Media Virtual Currency 98 3 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Missouri continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 1 523 909 Government Impersonation $ 21 545 Confidence Fraud Romance $ 1 022 312 Corporate Data Breach $ 17 000 Real Estate Rental $ 699 261 Lottery Sweepstakes $ 15 894 Business Email Compromise $ 633 222 Re-shipping $ 14 832 Identity Theft $ 479 838 Virus $ 4 779 Civil Matter $ 355 628 Phishing Vishing Smishing Pharming $ 4 178 Auction $ 308 971 Health Care Related $ 2 600 Personal Data Breach $ 297 937 Denial of Service $ 2 500 Harassment Threats of Violence $ 271 401 Malware Scareware $ 870 Advanced Fee $ 215 512 Gambling $ 600 Other $ 144 236 Ransomware $ 200 Misrepresentation $ 143 232 Charity $ 45 Credit Card Fraud $ 141 514 Crimes Against Children $ 40 Employment $ 104 539 No Lead Value $ - Investment $ 100 195 Terrorism $ - 419 Overpayment $ 99 442 Criminal Forums $ - IPR Copyright and Counterfeit $ 61 635 Hacktivist $ - Extortion $ 35 108 Descriptors Social Media Virtual Currency $ 718 771 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 125 126 2015 Internet Crime Report Montana Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 14 $ 13 392 7 $ 4 750 21 $ 18 142 20 - 29 46 $ 35 406 51 $ 17 911 97 $ 53 317 30 - 39 59 $ 446 391 56 $ 51 209 115 $ 497 601 40 - 49 64 $ 187 501 73 $ 62 044 137 $ 249 544 50 - 59 77 $ 205 044 93 $ 207 138 170 $ 412 182 Above 60 104 $ 256 274 89 $ 146 204 193 $ 402 478 Totals 364 $ 1 144 007 369 $ 489 256 733 $ 1 633 263 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 168 No Lead Value 10 419 Overpayment 105 Malware Scareware 9 Advanced Fee 62 Ransomware 9 Personal Data Breach 50 Corporate Data Breach 8 Other 49 Hacktivist 3 Extortion 46 IPR Copyright and Counterfeit 3 Identity Theft 45 Virus 3 Auction 43 Crimes Against Children 2 Real Estate Rental 43 Denial of Service 2 Confidence Fraud Romance 39 Investment 2 Credit Card Fraud 39 Civil Matter 1 Phishing Vishing Smishing Pharming 39 Gambling 1 Employment 37 Re-shipping 1 Government Impersonation 34 Charity 0 Harassment Threats of Violence 27 Criminal Forums 0 Misrepresentation 23 Health Care Related 0 Business Email Compromise 21 Terrorism 0 Lottery Sweepstakes 19 Descriptors Social Media Virtual Currency 50 7 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Montana continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Corporate Data Breach $ 329 357 Malware Scareware $ 6 001 Business Email Compromise $ 312 500 Ransomware $ 1 735 Non-Payment Non-Delivery $ 299 433 Virus $ 700 Advanced Fee $ 221 971 Harassment Threats of Violence $ 350 Confidence Fraud Romance $ 157 163 Phishing Vishing Smishing Pharming $ 309 Real Estate Rental $ 115 788 Re-shipping $ 180 Lottery Sweepstakes $ 104 031 Civil Matter $ 22 $ 20 Employment $ 96 356 Gambling Auction $ 64 387 Crimes Against Children $ - Credit Card Fraud $ 51 243 Denial of Service $ - Misrepresentation $ 42 934 Hacktivist $ - 419 Overpayment $ 39 129 IPR Copyright and Counterfeit $ - Investment $ 32 000 No Lead Value $ - Personal Data Breach $ 21 985 Charity $ - Extortion $ 20 555 Criminal Forums $ - Identity Theft $ 16 115 Health Care Related $ - Other $ 15 669 Terrorism $ - Government Impersonation $ 15 258 Descriptors Social Media Virtual Currency $ 90 181 $ 1 435 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 127 128 2015 Internet Crime Report Montana continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 313 Crime Type Subject Count Investment 3 419 Overpayment 45 Business Email Compromise 2 Auction 35 Corporate Data Breach 1 Identity Theft 22 Denial of Service 1 Advanced Fee 19 Government Impersonation 1 Employment 19 Hacktivist 1 Other 18 Lottery Sweepstakes 1 Personal Data Breach 16 Re-shipping 1 Real Estate Rental 16 Virus 1 Harassment Threats of Violence 14 Civil Matter 0 Confidence Fraud Romance 10 Crimes Against Children 0 Misrepresentation 9 Criminal Forums 0 Phishing Vishing Smishing Pharming 9 Gambling 0 No Lead Value 8 Health Care Related 0 Charity 7 Malware Scareware 0 Credit Card Fraud 6 Ransomware 0 Extortion 4 Terrorism 0 IPR Copyright and Counterfeit 3 Descriptors Social Media Virtual Currency 12 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Montana continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 716 540 Credit Card Fraud $ 180 Personal Data Breach $ 165 830 Charity $ - Identity Theft $ 160 279 Corporate Data Breach $ - Investment $ 159 250 Denial of Service $ - Business Email Compromise $ 77 886 Government Impersonation $ - Auction $ 54 527 Hacktivist $ - 419 Overpayment $ 45 538 IPR Copyright and Counterfeit $ - Advanced Fee $ 39 145 No Lead Value $ - Employment $ 32 657 Re-shipping $ - Confidence Fraud Romance $ 23 748 Civil Matter $ - Misrepresentation $ 14 822 Crimes Against Children $ - Harassment Threats of Violence $ 8 000 Criminal Forums $ - Extortion $ 6 000 Gambling $ - Real Estate Rental $ 5 000 Health Care Related $ - Other $ 4 020 Malware Scareware $ - Virus $ 700 Ransomware $ - Phishing Vishing Smishing Pharming $ 250 Terrorism $ - Lottery Sweepstakes $ 231 Descriptors Social Media Virtual Currency $ 19 564 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 129 130 2015 Internet Crime Report Nebraska Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 17 $ 1 133 21 $ 10 755 38 $ 11 888 20 - 29 99 $ 107 785 86 $ 107 011 185 $ 214 796 30 - 39 115 $ 379 705 94 $ 252 901 209 $ 632 606 40 - 49 107 $ 196 042 97 $ 207 584 204 $ 403 626 50 - 59 106 $ 891 189 127 $ 263 557 233 $ 1 154 746 Above 60 115 $ 359 866 95 $ 220 830 210 $ 580 696 Totals 559 $ 1 935 720 520 $ 1 062 639 1 079 $ 2 998 359 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 260 No Lead Value 20 419 Overpayment 163 Malware Scareware 19 Employment 78 Corporate Data Breach 10 Identity Theft 73 IPR Copyright and Counterfeit 10 Personal Data Breach 73 Ransomware 10 Advanced Fee 67 Civil Matter 4 Auction 66 Crimes Against Children 4 Phishing Vishing Smishing Pharming 61 Investment 4 Harassment Threats of Violence 55 Virus 4 Government Impersonation 54 Denial of Service 3 Credit Card Fraud 53 Re-shipping 2 Other 53 Terrorism 2 Extortion 52 Charity 0 Confidence Fraud Romance 48 Criminal Forums 0 Business Email Compromise 43 Gambling 0 Lottery Sweepstakes 38 Hacktivist 0 Real Estate Rental 37 Health Care Related 0 Misrepresentation 21 Descriptors Social Media Virtual Currency 74 5 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Nebraska continued Crime Type by Loss Victim Location Crime Type Loss Amount Business Email Compromise $ 1 351 057 Confidence Fraud Romance Crime Type Loss Amount Extortion $ 12 927 $ 781 166 Investment $ 12 780 Non-Payment Non-Delivery $ 257 241 Ransomware $ 7 850 Advanced Fee $ 214 176 Phishing Vishing Smishing Pharming $ 6 974 Identity Theft $ 100 159 Corporate Data Breach $ 5 277 Re-shipping $ 100 000 Civil Matter $ 793 $ 755 Lottery Sweepstakes $ 96 402 IPR Copyright and Counterfeit Auction $ 89 431 Crimes Against Children $ - 419 Overpayment $ 77 553 Denial of Service $ - Employment $ 61 405 No Lead Value $ - Personal Data Breach $ 52 230 Terrorism $ - Real Estate Rental $ 47 305 Virus $ - Other $ 32 555 Charity $ - Malware Scareware $ 31 196 Criminal Forums $ - Government Impersonation $ 30 099 Gambling $ - Misrepresentation $ 27 640 Hacktivist $ - Harassment Threats of Violence $ 23 500 Health Care Related $ - Credit Card Fraud $ 16 441 Descriptors Social Media Virtual Currency $ 368 022 $ 506 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 131 132 2015 Internet Crime Report Nebraska continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Auction Subject Count 1 162 113 Crime Type Subject Count Government Impersonation 5 Denial of Service 4 Advanced Fee 59 Malware Scareware 4 Other 52 Civil Matter 3 419 Overpayment 44 Corporate Data Breach 3 Identity Theft 30 Investment 3 Personal Data Breach 24 Ransomware 2 Phishing Vishing Smishing Pharming 24 Charity 1 Credit Card Fraud 21 Virus 1 Confidence Fraud Romance 20 Crimes Against Children 0 Harassment Threats of Violence 20 Criminal Forums 0 Employment 15 Gambling 0 Extortion 15 Hacktivist 0 Real Estate Rental 14 Health Care Related 0 Misrepresentation 12 IPR Copyright and Counterfeit 0 No Lead Value 11 Re-shipping 0 Terrorism 0 Lottery Sweepstakes 7 Business Email Compromise 5 Descriptors Social Media Virtual Currency 37 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Nebraska continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Civil Matter Loss Amount Non-Payment Non-Delivery $ 2 319 492 $ 1 129 Confidence Fraud Romance $ 283 250 Lottery Sweepstakes $ 835 Auction $ 207 376 Malware Scareware $ 656 Identity Theft $ 156 364 Denial of Service $ 360 Advanced Fee $ 101 686 Virus $ 356 $ 308 Credit Card Fraud $ 94 395 Extortion Personal Data Breach $ 53 696 Corporate Data Breach $ - 419 Overpayment $ 34 474 No Lead Value $ - Misrepresentation $ 25 535 Ransomware $ - Investment $ 13 130 Crimes Against Children $ - Other $ 11 871 Criminal Forums $ - Real Estate Rental $ 11 190 Gambling $ - Employment $ 9 085 Hacktivist $ - Phishing Vishing Smishing Pharming $ 8 765 Health Care Related $ - Harassment Threats of Violence $ 6 608 IPR Copyright and Counterfeit $ - Business Email Compromise $ 4 000 Re-shipping $ - Government Impersonation $ 2 000 Terrorism $ - Charity $ 1 900 Descriptors Social Media Virtual Currency $ 248 500 $ 6 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 133 134 2015 Internet Crime Report Nevada Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 59 $ 1 807 235 64 $ 31 862 123 $ 1 839 097 20 - 29 248 $ 284 725 310 $ 413 291 558 $ 698 015 30 - 39 332 $ 1 205 401 329 $ 952 564 661 $ 2 157 965 40 - 49 346 $ 1 474 325 506 $ 1 100 801 852 $ 2 575 126 50 - 59 335 $ 1 406 762 407 $ 988 449 742 $ 2 395 211 Above 60 416 $ 2 374 897 308 $ 1 152 651 724 $ 3 527 548 1 736 $ 8 553 345 1 924 $ 4 639 617 3 660 $ 13 192 963 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 730 Business Email Compromise 56 419 Overpayment 400 Investment 36 Identity Theft 363 Corporate Data Breach 32 Employment 348 Malware Scareware 31 Harassment Threats of Violence 300 Ransomware 23 Personal Data Breach 283 Re-shipping 23 Extortion 241 Denial of Service 18 Credit Card Fraud 238 IPR Copyright and Counterfeit 18 Auction 227 Civil Matter 17 Other 215 Crimes Against Children 17 No Lead Value 208 Virus 12 Advanced Fee 187 Charity 11 Confidence Fraud Romance 163 Health Care Related 7 Phishing Vishing Smishing Pharming 162 Gambling 2 Government Impersonation 119 Criminal Forums 1 Real Estate Rental 115 Terrorism 1 Lottery Sweepstakes 62 Hacktivist 0 Misrepresentation 57 Descriptors Social Media Virtual Currency 297 13 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Nevada continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount 419 Overpayment $ 2 361 249 Government Impersonation $ 132 034 Employment $ 2 219 645 Misrepresentation $ 74 365 Business Email Compromise $ 2 046 622 Civil Matter $ 52 424 Confidence Fraud Romance $ 1 974 220 Phishing Vishing Smishing Pharming $ 41 317 Non-Payment Non-Delivery $ 1 327 809 Gambling $ 27 809 Other $ 1 254 645 Health Care Related $ 21 352 Identity Theft $ 879 590 Re-shipping $ 20 008 Advanced Fee $ 867 317 Denial of Service $ 12 900 Real Estate Rental $ 858 563 Malware Scareware $ 10 480 Investment $ 792 518 Charity $ 10 394 Credit Card Fraud $ 661 186 Crimes Against Children $ 10 009 Harassment Threats of Violence $ 652 342 Ransomware Corporate Data Breach $ 611 777 Virus Personal Data Breach $ 369 197 Criminal Forums $ - Extortion $ 366 891 No Lead Value $ - IPR Copyright and Counterfeit $ 360 983 Terrorism $ - Lottery Sweepstakes $ 287 711 Hacktivist $ - Auction $ 217 162 $ 1 100 $ 970 Descriptors Social Media Virtual Currency $ 890 325 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 135 136 2015 Internet Crime Report Nevada continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 646 Malware Scareware 28 Identity Theft 170 Business Email Compromise 23 Harassment Threats of Violence 169 IPR Copyright and Counterfeit 17 Personal Data Breach 148 Civil Matter 16 Credit Card Fraud 139 Government Impersonation 13 Advanced Fee 137 Corporate Data Breach 12 Auction 136 Denial of Service 11 419 Overpayment 131 Re-shipping 10 Other 105 Crimes Against Children 9 Misrepresentation 99 Charity 8 Employment 94 Gambling 7 No Lead Value 87 Health Care Related 7 Lottery Sweepstakes 63 Virus 3 Confidence Fraud Romance 59 Ransomware 2 Real Estate Rental 56 Criminal Forums 1 Extortion 48 Terrorism 1 Phishing Vishing Smishing Pharming 48 Hacktivist 0 Investment 29 Descriptors Social Media Virtual Currency 132 5 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Nevada continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 1 442 730 Extortion $ 122 335 Lottery Sweepstakes $ 1 169 866 Misrepresentation $ 114 390 Confidence Fraud Romance $ 786 262 Gambling $ 49 645 Investment $ 777 514 Phishing Vishing Smishing Pharming $ 36 755 Advanced Fee $ 685 770 Civil Matter $ 28 247 IPR Copyright and Counterfeit $ 631 785 Re-shipping $ 14 610 Business Email Compromise $ 606 707 Malware Scareware $ 12 789 Other $ 549 688 Crimes Against Children $ 10 009 Government Impersonation $ 402 998 Charity $ 9 434 Identity Theft $ 287 137 Denial of Service $ 8 000 Harassment Threats of Violence $ 263 402 Ransomware $ 3 000 Credit Card Fraud $ 222 356 Virus $ 860 419 Overpayment $ 196 025 Health Care Related $ 472 Auction $ 190 354 Criminal Forums $ - Employment $ 175 107 No Lead Value $ - Corporate Data Breach $ 160 650 Terrorism $ - Real Estate Rental $ 155 507 Hacktivist $ - Personal Data Breach $ 153 677 Descriptors Social Media Virtual Currency $ 315 473 $ 6 391 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 137 138 2015 Internet Crime Report New Hampshire Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 20 $ 2 961 16 $ 8 683 36 $ 11 644 20 - 29 53 $ 57 739 74 $ 29 729 127 $ 87 469 30 - 39 63 $ 63 640 100 $ 191 452 163 $ 255 092 40 - 49 91 $ 905 546 105 $ 522 651 196 $ 1 428 197 50 - 59 101 $ 334 148 129 $ 352 386 230 $ 686 534 Above 60 114 $ 492 486 79 $ 86 609 193 $ 579 095 Totals 442 $ 1 856 521 503 $ 1 191 510 945 $ 3 048 031 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 217 Ransomware 17 419 Overpayment 116 Corporate Data Breach 15 Identity Theft 96 Malware Scareware 8 Phishing Vishing Smishing Pharming 71 No Lead Value 8 Extortion 65 Crimes Against Children 6 Credit Card Fraud 63 Civil Matter 5 Government Impersonation 54 Denial of Service 4 Harassment Threats of Violence 53 Investment 3 Advanced Fee 52 Charity 2 Auction 52 Health Care Related 2 Personal Data Breach 51 IPR Copyright and Counterfeit 2 Real Estate Rental 47 Re-shipping 2 Other 46 Virus 2 Confidence Fraud Romance 45 Criminal Forums 1 Employment 41 Gambling 1 Business Email Compromise 26 Hacktivist 1 Misrepresentation 22 Terrorism 1 Lottery Sweepstakes 17 Descriptors Social Media Virtual Currency 73 7 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Hampshire continued Crime Type by Loss Victim Location Crime Type Business Email Compromise Loss Amount $ 1 194 938 Crime Type Loss Amount Phishing Vishing Smishing Pharming $ 21 213 Investment $ 413 500 Lottery Sweepstakes $ 18 059 Confidence Fraud Romance $ 302 555 Ransomware $ 14 189 Non-Payment Non-Delivery $ 273 226 Harassment Threats of Violence Civil Matter $ 255 031 Criminal Forums $ 800 Extortion $ 169 749 IPR Copyright and Counterfeit $ 127 Government Impersonation $ 162 494 Health Care Related $ 113 Corporate Data Breach $ 101 625 Denial of Service $ 4 015 $ 30 Other $ 93 406 Charity $ - Identity Theft $ 80 652 Crimes Against Children $ - 419 Overpayment $ 56 541 Gambling $ - Personal Data Breach $ 55 232 Hacktivist $ - Auction $ 50 333 Malware Scareware $ - Credit Card Fraud $ 42 711 No Lead Value $ - Real Estate Rental $ 39 420 Re-shipping $ - Employment $ 26 989 Terrorism $ - Misrepresentation $ 26 415 Virus $ - Advanced Fee $ 24 903 Descriptors Social Media Virtual Currency $ 288 829 $ 3 700 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 139 140 2015 Internet Crime Report New Hampshire continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 125 Crime Type Subject Count Government Impersonation 2 Auction 53 No Lead Value 2 Credit Card Fraud 47 Charity 1 419 Overpayment 30 Civil Matter 1 Identity Theft 25 Investment 1 Employment 22 Lottery Sweepstakes 1 Real Estate Rental 20 Malware Scareware 1 Other 16 Crimes Against Children 0 Confidence Fraud Romance 15 Criminal Forums 0 Personal Data Breach 14 Gambling 0 Advanced Fee 12 Hacktivist 0 Misrepresentation 11 Health Care Related 0 Business Email Compromise 8 IPR Copyright and Counterfeit 0 Harassment Threats of Violence 7 Ransomware 0 Phishing Vishing Smishing Pharming 7 Re-shipping 0 Extortion 6 Terrorism 0 Corporate Data Breach 5 Virus 0 Denial of Service 2 Descriptors Social Media Virtual Currency 18 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Hampshire continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Misrepresentation $ 4 761 215 Civil Matter $ - Corporate Data Breach $ 3 325 789 Denial of Service $ - Non-Payment Non-Delivery $ 168 722 Government Impersonation $ - Business Email Compromise $ 136 686 Lottery Sweepstakes $ - Confidence Fraud Romance $ 95 215 Malware Scareware $ - Other $ 89 838 No Lead Value $ - Extortion $ 50 000 Phishing Vishing Smishing Pharming $ - Auction $ 35 276 Crimes Against Children $ - Credit Card Fraud $ 30 381 Criminal Forums $ - Identity Theft $ 21 216 Gambling $ - 419 Overpayment $ 19 253 Hacktivist $ - Real Estate Rental $ 17 690 Health Care Related $ - Employment $ 16 870 IPR Copyright and Counterfeit $ - Advanced Fee $ 14 300 Ransomware $ - Personal Data Breach $ 10 255 Re-shipping $ - Investment $ 7 270 Terrorism $ - Charity $ 3 760 Virus $ - Harassment Threats of Violence $ 1 500 Descriptors Social Media Virtual Currency $ 4 760 880 $ 200 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 141 142 2015 Internet Crime Report New Jersey Victim Demographics Age Range Male Count Under 20 158 $ 82 930 60 $ 34 668 218 $ 117 598 20 - 29 553 $ 596 618 459 $ 321 732 1 012 $ 918 350 30 - 39 663 $ 2 292 708 521 $ 1 191 154 1 184 $ 3 483 862 40 - 49 626 $ 3 701 609 666 $ 2 269 549 1 292 $ 5 971 157 50 - 59 1 916 $ 3 369 180 560 $ 2 187 717 2 476 $ 5 556 897 638 $ 3 870 126 395 $ 1 414 418 1 033 $ 5 284 544 4 554 $ 13 913 171 2 661 $ 7 419 238 7 215 $ 21 332 409 Above 60 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 1 650 Misrepresentation 127 419 Overpayment 1 031 Malware Scareware 94 Phishing Vishing Smishing Pharming 693 Ransomware 81 Auction 692 Corporate Data Breach 54 Other 502 IPR Copyright and Counterfeit 44 Employment 474 Investment 42 Personal Data Breach 434 Virus 32 Identity Theft 433 Re-shipping 31 Extortion 373 Crimes Against Children 26 Advanced Fee 363 Civil Matter 20 No Lead Value 336 Denial of Service 16 Harassment Threats of Violence 308 Health Care Related 10 Government Impersonation 291 Terrorism 9 Credit Card Fraud 280 Charity 5 Real Estate Rental 275 Hacktivist 5 Business Email Compromise 262 Gambling 3 Confidence Fraud Romance 203 Criminal Forums 0 Lottery Sweepstakes 131 Descriptors Social Media Virtual Currency 380 52 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Jersey continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 6 712 627 Government Impersonation $ 172 849 Confidence Fraud Romance $ 2 919 001 Extortion $ 146 447 Non-Payment Non-Delivery $ 2 777 612 Civil Matter $ 124 569 Investment $ 1 461 938 IPR Copyright and Counterfeit $ 82 930 Real Estate Rental $ 1 181 314 Re-shipping $ 62 051 Employment $ 1 135 549 Denial of Service $ 59 749 Credit Card Fraud $ 1 062 267 Ransomware $ 45 683 Personal Data Breach $ 1 036 477 Malware Scareware $ 23 114 $ 22 999 Corporate Data Breach $ 905 234 Virus 419 Overpayment $ 780 320 Health Care Related $ 8 114 Advanced Fee $ 711 426 Gambling $ 1 345 Identity Theft $ 638 821 Crimes Against Children $ 1 000 Other $ 512 102 Charity $ 500 Auction $ 488 664 Hacktivist $ 117 Harassment Threats of Violence $ 401 449 No Lead Value $ - Misrepresentation $ 226 364 Terrorism $ - Phishing Vishing Smishing Pharming $ 200 543 Criminal Forums $ - Lottery Sweepstakes $ 197 616 Descriptors Social Media Virtual Currency $ 1 127 272 $ 21 455 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 143 144 2015 Internet Crime Report New Jersey continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 800 Malware Scareware 29 419 Overpayment 375 Lottery Sweepstakes 25 Auction 340 Government Impersonation 19 Employment 321 Re-shipping 19 Personal Data Breach 165 Civil Matter 13 Credit Card Fraud 152 Corporate Data Breach 12 Identity Theft 144 Investment 12 Confidence Fraud Romance 123 Virus 8 Harassment Threats of Violence 117 Crimes Against Children 6 Other 114 Denial of Service 6 Misrepresentation 109 Ransomware 6 Advanced Fee 107 Health Care Related 5 Phishing Vishing Smishing Pharming 85 Charity 3 No Lead Value 81 Terrorism 1 Business Email Compromise 66 Criminal Forums 0 Real Estate Rental 63 Gambling 0 Extortion 57 Hacktivist 0 IPR Copyright and Counterfeit 29 Descriptors Social Media Virtual Currency 165 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Jersey continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 792 313 Extortion $ 24 811 Non-Payment Non-Delivery $ 2 687 801 Government Impersonation $ 22 595 Business Email Compromise $ 1 616 738 IPR Copyright and Counterfeit $ 17 321 Advanced Fee $ 855 504 Malware Scareware $ 13 487 Investment $ 626 830 Civil Matter $ 11 919 Lottery Sweepstakes $ 557 580 Virus $ 8 325 419 Overpayment $ 474 883 Ransomware $ 1 511 Credit Card Fraud $ 434 187 Corporate Data Breach $ 1 300 Identity Theft $ 400 819 Crimes Against Children $ 1 000 Misrepresentation $ 360 582 Health Care Related Employment $ 302 834 Charity $ - Auction $ 288 372 Denial of Service $ - Harassment Threats of Violence $ 275 473 No Lead Value $ - Real Estate Rental $ 271 881 Terrorism $ - Other $ 117 912 Criminal Forums $ - $ 681 Personal Data Breach $ 63 546 Gambling $ - Re-shipping $ 43 271 Hacktivist $ - Phishing Vishing Smishing Pharming $ 39 126 Descriptors Social Media Virtual Currency $ 474 000 $ 761 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 145 146 2015 Internet Crime Report New Mexico Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 16 $ 8 439 20 $ 17 926 36 $ 26 364 20 - 29 113 $ 67 528 91 $ 56 259 204 $ 123 787 30 - 39 129 $ 129 043 130 $ 134 179 259 $ 263 222 40 - 49 116 $ 211 397 137 $ 379 303 253 $ 590 700 50 - 59 142 $ 405 004 180 $ 345 091 322 $ 750 095 Above 60 211 $ 586 181 158 $ 532 344 369 $ 1 118 525 Totals 727 $ 1 407 593 716 $ 1 465 101 1 443 $ 2 872 694 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 328 Malware Scareware 23 419 Overpayment 197 Misrepresentation 22 Extortion 112 Corporate Data Breach 15 Employment 100 IPR Copyright and Counterfeit 14 Personal Data Breach 100 Virus 11 Identity Theft 96 Ransomware 9 Advanced Fee 91 Investment 7 Auction 90 Civil Matter 6 Harassment Threats of Violence 86 Crimes Against Children 5 Confidence Fraud Romance 83 Re-shipping 5 Phishing Vishing Smishing Pharming 79 Health Care Related 3 Government Impersonation 75 Charity 2 Other 73 Denial of Service 1 Credit Card Fraud 63 Gambling 1 Lottery Sweepstakes 45 Terrorism 1 Real Estate Rental 43 Criminal Forums 0 Business Email Compromise 31 Hacktivist 0 No Lead Value 26 Descriptors Social Media Virtual Currency 123 10 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Mexico continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 977 178 Harassment Threats of Violence $ 24 973 Confidence Fraud Romance $ 786 417 Extortion $ 24 433 Business Email Compromise $ 427 249 Investment $ 19 017 Government Impersonation $ 335 597 Misrepresentation $ 10 242 Advanced Fee $ 206 182 IPR Copyright and Counterfeit $ 4 100 Employment $ 167 087 Ransomware $ 1 300 Re-shipping $ 156 000 Civil Matter $ 470 Credit Card Fraud $ 137 599 Virus $ 200 Malware Scareware $ 123 901 Charity $ - Lottery Sweepstakes $ 116 100 Crimes Against Children $ - 419 Overpayment $ 103 358 Denial of Service $ - Identity Theft $ 95 792 Gambling $ - Other $ 81 243 Health Care Related $ - Auction $ 81 150 No Lead Value $ - Real Estate Rental $ 56 512 Terrorism $ - Phishing Vishing Smishing Pharming $ 55 868 Criminal Forums $ - Personal Data Breach $ 49 991 Hacktivist $ - Corporate Data Breach $ 43 257 Descriptors Social Media Virtual Currency $ 518 965 $ 8 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 147 148 2015 Internet Crime Report New Mexico continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 107 Crime Type Subject Count Government Impersonation 4 419 Overpayment 45 IPR Copyright and Counterfeit 4 Auction 34 Investment 4 Harassment Threats of Violence 34 Misrepresentation 4 Advanced Fee 28 Corporate Data Breach 3 Employment 28 Charity 2 Credit Card Fraud 26 Health Care Related 1 Real Estate Rental 26 Re-shipping 1 Identity Theft 24 Terrorism 1 Business Email Compromise 23 Virus 1 Personal Data Breach 23 Crimes Against Children 0 Other 21 Criminal Forums 0 Confidence Fraud Romance 14 Denial of Service 0 No Lead Value 12 Gambling 0 Extortion 10 Hacktivist 0 Phishing Vishing Smishing Pharming 8 Malware Scareware 0 Lottery Sweepstakes 6 Ransomware 0 Civil Matter 4 Descriptors Social Media Virtual Currency 34 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New Mexico continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 456 056 Other Identity Theft $ 305 210 Extortion $ 960 Personal Data Breach $ 269 083 Re-shipping $ 493 Business Email Compromise $ 251 211 Virus $ 104 Confidence Fraud Romance $ 67 052 Charity Civil Matter $ 50 000 Health Care Related $ - Real Estate Rental $ 33 784 IPR Copyright and Counterfeit $ - Auction $ 32 252 No Lead Value $ - Investment $ 30 795 Phishing Vishing Smishing Pharming $ - Advanced Fee $ 30 180 Terrorism $ - 419 Overpayment $ 27 242 Crimes Against Children $ - Corporate Data Breach $ 25 000 Criminal Forums $ - Credit Card Fraud $ 24 514 Denial of Service $ - Harassment Threats of Violence $ 17 810 Gambling $ - Employment $ 17 489 Hacktivist $ - Misrepresentation $ 14 761 Malware Scareware $ - Ransomware $ - Lottery Sweepstakes $ 7 600 Government Impersonation $ 6 100 $ 1 049 $ 25 Descriptors Social Media Virtual Currency $ 4 911 $ 120 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 149 150 2015 Internet Crime Report New York Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 345 $ 296 536 204 $ 148 354 549 $ 444 890 20 - 29 1 628 $ 7 780 887 1 399 $ 1 168 419 3 027 $ 8 949 306 30 - 39 1 695 $ 4 644 422 1 448 $ 2 938 837 3 143 $ 7 583 259 40 - 49 1 487 $ 8 699 445 1 403 $ 5 480 863 2 890 $ 14 180 308 50 - 59 1 439 $ 8 301 714 1 656 $ 5 498 704 3 095 $ 13 800 418 Above 60 1 353 $ 8 106 350 1 059 $ 5 019 325 2 412 $ 13 125 675 Totals 7 947 $ 37 829 354 7 169 $ 20 254 502 15 116 $ 58 083 855 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 4 335 Malware Scareware 208 Auction 1 780 Lottery Sweepstakes 167 419 Overpayment 1 495 Corporate Data Breach 159 Identity Theft 1 134 Ransomware 138 Personal Data Breach 1 066 IPR Copyright and Counterfeit 126 Employment 934 Investment 83 Other 867 Denial of Service 66 Phishing Vishing Smishing Pharming 802 Virus 66 Extortion 794 Civil Matter 53 Credit Card Fraud 751 Crimes Against Children 45 Advanced Fee 726 Re-shipping 45 Harassment Threats of Violence 724 Charity 28 No Lead Value 639 Health Care Related 17 Government Impersonation 605 Terrorism 16 Confidence Fraud Romance 581 Hacktivist 13 Real Estate Rental 537 Gambling 9 Business Email Compromise 520 Criminal Forums 2 Misrepresentation 370 Descriptors Social Media Virtual Currency 937 71 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New York continued Crime Type by Loss Victim Location Crime Type Loss Amount Business Email Compromise $ 23 529 410 Non-Payment Non-Delivery Crime Type Loss Amount Lottery Sweepstakes $ 665 092 $ 7 253 057 Phishing Vishing Smishing Pharming $ 507 280 Confidence Fraud Romance $ 7 130 475 IPR Copyright and Counterfeit $ 357 014 Identity Theft $ 4 254 651 Civil Matter $ 219 866 Personal Data Breach $ 3 192 327 Denial of Service $ 155 601 Investment $ 2 680 322 Virus $ 134 258 Corporate Data Breach $ 2 304 978 Health Care Related $ 100 814 Credit Card Fraud $ 2 176 648 Gambling $ 91 056 419 Overpayment $ 1 962 834 Malware Scareware $ 88 657 Auction $ 1 958 534 Charity $ 66 166 Employment $ 1 850 118 Ransomware $ 57 750 Advanced Fee $ 1 448 425 Re-shipping $ 43 030 Other $ 1 258 523 Crimes Against Children $ 30 000 Harassment Threats of Violence $ 1 155 017 Hacktivist $ 10 000 Real Estate Rental $ 1 124 522 Criminal Forums Extortion $ 981 815 Terrorism Misrepresentation $ 760 836 No Lead Value Government Impersonation $ 665 555 $ 1 000 $ 301 $ - Descriptors Social Media Virtual Currency $ 2 765 252 $ 78 573 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 151 152 2015 Internet Crime Report New York continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 2 247 Re-shipping 161 Employment 1 087 Business Email Compromise 112 419 Overpayment 987 Investment 98 Auction 909 Malware Scareware 79 Advanced Fee 792 IPR Copyright and Counterfeit 75 Extortion 527 Civil Matter 46 Credit Card Fraud 458 Corporate Data Breach 45 Personal Data Breach 440 Crimes Against Children 19 Harassment Threats of Violence 427 Virus 18 Identity Theft 406 Ransomware 17 Confidence Fraud Romance 381 Denial of Service 15 Phishing Vishing Smishing Pharming 381 Charity 14 Other 346 Health Care Related 9 Real Estate Rental 281 Gambling 5 Government Impersonation 259 Criminal Forums 2 Misrepresentation 253 Hacktivist 1 No Lead Value 210 Terrorism 1 Lottery Sweepstakes 189 Descriptors Social Media Virtual Currency 543 7 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center New York continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 6 729 322 Extortion $ 566 165 Confidence Fraud Romance $ 6 299 626 Harassment Threats of Violence $ 491 843 Investment $ 4 817 511 Government Impersonation $ 470 129 Employment $ 4 206 499 Phishing Vishing Smishing Pharming $ 434 312 Advanced Fee $ 3 018 482 IPR Copyright and Counterfeit $ 383 034 Personal Data Breach $ 2 999 931 Virus $ 112 182 419 Overpayment $ 2 104 721 Health Care Related $ 103 183 Corporate Data Breach $ 2 069 581 Charity $ 91 554 Business Email Compromise $ 2 002 763 Malware Scareware $ 24 607 Lottery Sweepstakes $ 1 815 105 Ransomware $ 15 771 Real Estate Rental $ 1 735 677 Crimes Against Children $ 10 020 Identity Theft $ 1 640 610 Denial of Service $ 3 883 Credit Card Fraud $ 1 610 208 Gambling $ 2 461 Civil Matter $ 1 530 341 Terrorism $ 1 Auction $ 1 415 788 Criminal Forums $ - Other $ 1 291 890 Hacktivist $ - No Lead Value $ - Re-shipping $ 935 730 Misrepresentation $ 683 692 Descriptors Social Media Virtual Currency $ 2 537 617 $ 5 996 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 153 154 2015 Internet Crime Report North Carolina Victim Demographics Age Range Male Count Under 20 110 $ 63 380 105 $ 62 444 215 $ 125 824 20 - 29 499 $ 489 235 537 $ 811 005 1 036 $ 1 300 240 30 - 39 590 $ 1 505 896 596 $ 1 066 671 1 186 $ 2 572 568 40 - 49 595 $ 1 275 067 643 $ 918 306 1 238 $ 2 193 373 50 - 59 560 $ 3 220 654 681 $ 2 833 796 1 241 $ 6 054 451 Above 60 659 $ 2 062 247 537 $ 4 593 164 1 196 $ 6 655 411 3 013 $ 8 616 479 3 099 $ 10 285 387 6 112 $ 18 901 866 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1 492 Crime Type Victim Count No Lead Value 94 419 Overpayment 738 Corporate Data Breach 68 Employment 523 Malware Scareware 68 Extortion 438 Ransomware 66 Personal Data Breach 436 Re-shipping 40 Identity Theft 432 Civil Matter 32 Advanced Fee 414 IPR Copyright and Counterfeit 32 Phishing Vishing Smishing Pharming 388 Denial of Service 27 Auction 380 Investment 23 Other 377 Virus 23 Harassment Threats of Violence 329 Crimes Against Children 22 Confidence Fraud Romance 297 Charity 7 Credit Card Fraud 268 Health Care Related 7 Government Impersonation 253 Terrorism 6 Real Estate Rental 232 Hacktivist 5 Lottery Sweepstakes 161 Criminal Forums 3 Business Email Compromise 158 Gambling 2 Misrepresentation 108 Descriptors Social Media Virtual Currency 497 43 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center North Carolina continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 5 772 747 Ransomware $ 162 704 Business Email Compromise $ 4 715 344 Misrepresentation $ 145 691 Non-Payment Non-Delivery $ 2 368 905 Corporate Data Breach $ 136 112 Investment $ 1 302 765 Harassment Threats of Violence $ 101 892 Identity Theft $ 1 203 768 Government Impersonation $ 96 692 Advanced Fee $ 675 600 Re-shipping $ 65 740 419 Overpayment $ 600 028 Malware Scareware $ 60 817 Employment $ 588 941 Denial of Service $ 28 106 Personal Data Breach $ 586 608 IPR Copyright and Counterfeit $ 22 643 Lottery Sweepstakes $ 568 552 Charity $ 3 320 Civil Matter $ 547 457 Hacktivist $ 1 000 Other $ 412 190 Crimes Against Children Phishing Vishing Smishing Pharming $ 397 793 Criminal Forums $ - Extortion $ 358 547 Gambling $ - Real Estate Rental $ 331 134 Health Care Related $ - Auction $ 289 128 No Lead Value $ - Credit Card Fraud $ 249 102 Terrorism $ - Virus $ 164 569 $ 100 Descriptors Social Media Virtual Currency $ 3 494 367 $ 7 248 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 155 156 2015 Internet Crime Report North Carolina continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 786 No Lead Value 42 419 Overpayment 287 Civil Matter 18 Auction 230 Investment 16 Employment 154 Re-shipping 15 Advanced Fee 127 Corporate Data Breach 13 Identity Theft 126 IPR Copyright and Counterfeit 12 Harassment Threats of Violence 123 Health Care Related 6 Personal Data Breach 121 Crimes Against Children 5 Credit Card Fraud 118 Malware Scareware 4 Confidence Fraud Romance 111 Virus 4 Other 100 Charity 3 Real Estate Rental 90 Denial of Service 3 Phishing Vishing Smishing Pharming 76 Ransomware 2 Extortion 65 Criminal Forums 0 Misrepresentation 62 Gambling 0 Government Impersonation 53 Hacktivist 0 Business Email Compromise 43 Terrorism 0 Lottery Sweepstakes 43 Descriptors Social Media Virtual Currency 166 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center North Carolina continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 153 077 Government Impersonation $ 33 191 Non-Payment Non-Delivery $ 1 429 765 IPR Copyright and Counterfeit $ 12 010 $ 11 857 Investment $ 685 874 Corporate Data Breach Identity Theft $ 523 600 Re-shipping $ 9 500 Personal Data Breach $ 374 639 Phishing Vishing Smishing Pharming $ 8 873 Business Email Compromise $ 333 194 Health Care Related $ 2 280 Auction $ 308 382 Virus $ 1 613 Other $ 282 257 Charity $ 500 Advanced Fee $ 276 300 Crimes Against Children $ 100 419 Overpayment $ 271 721 Denial of Service Civil Matter $ 206 035 Malware Scareware $ - Employment $ 157 927 No Lead Value $ - Credit Card Fraud $ 153 690 Ransomware $ - Misrepresentation $ 139 685 Criminal Forums $ - Real Estate Rental $ 129 143 Gambling $ - Lottery Sweepstakes $ 111 894 Hacktivist $ - Harassment Threats of Violence $ 98 303 Terrorism $ - Extortion $ 78 281 $ 90 Descriptors Social Media Virtual Currency $ 686 380 $ 500 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 157 158 2015 Internet Crime Report North Dakota Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 12 $ 7 623 7 $ 2 177 19 $ 9 799 20 - 29 49 $ 51 656 41 $ 34 281 90 $ 85 937 30 - 39 48 $ 95 450 29 $ 34 018 77 $ 129 468 40 - 49 36 $ 22 094 27 $ 74 933 63 $ 97 027 50 - 59 35 $ 72 207 28 $ 95 723 63 $ 167 930 Above 60 33 $ 349 977 23 $ 157 884 56 $ 507 861 Totals 213 $ 599 007 155 $ 399 015 368 $ 998 022 Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count Crime Type 112 Victim Count Malware Scareware 6 419 Overpayment 69 Civil Matter 3 Auction 30 Lottery Sweepstakes 3 Extortion 28 Ransomware 3 Identity Theft 22 Corporate Data Breach 2 Confidence Fraud Romance 21 Investment 2 Advanced Fee 18 IPR Copyright and Counterfeit 1 Government Impersonation 18 Charity 0 Employment 17 Crimes Against Children 0 Other 17 Criminal Forums 0 Harassment Threats of Violence 16 Denial of Service 0 Real Estate Rental 15 Gambling 0 Business Email Compromise 14 Hacktivist 0 Personal Data Breach 14 Health Care Related 0 Phishing Vishing Smishing Pharming 13 Re-shipping 0 Credit Card Fraud 9 Terrorism 0 Misrepresentation 8 Virus 0 No Lead Value 7 Descriptors Social Media Virtual Currency 21 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center North Dakota continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Civil Matter $ 273 077 Malware Scareware $ 2 051 Confidence Fraud Romance $ 269 957 Ransomware $ 1 096 Business Email Compromise $ 160 533 Lottery Sweepstakes $ 1 020 Non-Payment Non-Delivery $ 107 553 Phishing Vishing Smishing Pharming $ 950 $ 168 419 Overpayment $ 47 511 IPR Copyright and Counterfeit Auction $ 44 019 Government Impersonation Advanced Fee $ 38 248 No Lead Value $ - Misrepresentation $ 31 567 Charity $ - Credit Card Fraud $ 24 965 Crimes Against Children $ - Identity Theft $ 24 038 Criminal Forums $ - Investment $ 21 900 Denial of Service $ - Employment $ 12 571 Gambling $ - Corporate Data Breach $ 9 500 Hacktivist $ - Real Estate Rental $ 4 820 Health Care Related $ - Extortion $ 3 315 Re-shipping $ - Other $ 2 265 Terrorism $ - Harassment Threats of Violence $ 2 250 Virus $ - Personal Data Breach $ 2 090 $ 40 Descriptors Social Media Virtual Currency $ 135 120 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 159 160 2015 Internet Crime Report North Dakota continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 157 Crime Type Subject Count No Lead Value 1 Auction 20 Charity 0 419 Overpayment 19 Civil Matter 0 Advanced Fee 15 Corporate Data Breach 0 Other 14 Crimes Against Children 0 Employment 11 Criminal Forums 0 Harassment Threats of Violence 8 Denial of Service 0 Confidence Fraud Romance 7 Gambling 0 Extortion 6 Government Impersonation 0 Business Email Compromise 5 Hacktivist 0 Identity Theft 5 Health Care Related 0 Credit Card Fraud 4 IPR Copyright and Counterfeit 0 Personal Data Breach 4 Misrepresentation 0 Phishing Vishing Smishing Pharming 4 Ransomware 0 Real Estate Rental 3 Re-shipping 0 Investment 2 Terrorism 0 Lottery Sweepstakes 2 Virus 0 Malware Scareware 1 Descriptors Social Media Virtual Currency 11 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center North Dakota continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 295 416 Other $ - Business Email Compromise $ 289 200 Charity $ - Auction $ 23 303 Civil Matter $ - Advanced Fee $ 15 184 Corporate Data Breach $ - 419 Overpayment $ 12 711 Crimes Against Children $ - Confidence Fraud Romance $ 12 352 Criminal Forums $ - Phishing Vishing Smishing Pharming $ 8 872 Denial of Service $ - Employment $ 6 750 Gambling $ - Real Estate Rental $ 3 935 Government Impersonation $ - Lottery Sweepstakes $ 2 000 Hacktivist $ - Credit Card Fraud $ 1 521 Health Care Related $ - Personal Data Breach $ 1 210 IPR Copyright and Counterfeit $ - Identity Theft $ 805 Misrepresentation $ - Extortion $ 730 Ransomware $ - Malware Scareware $ 160 Re-shipping $ - Terrorism $ - Virus $ - Investment $ 60 Harassment Threats of Violence $ - No Lead Value $ - Descriptors Social Media Virtual Currency $ 12 702 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 161 162 2015 Internet Crime Report Ohio Victim Demographics Age Range Male Count Male Loss Total Count Total Loss Under 20 143 $ 256 275 89 $ 42 705 232 $ 298 980 20 - 29 513 $ 869 314 521 $ 321 315 1 034 $ 1 190 629 30 - 39 592 $ 951 066 593 $ 2 281 169 1 185 $ 3 232 234 40 - 49 629 $ 1 456 702 671 $ 995 440 1 300 $ 2 452 142 50 - 59 667 $ 2 251 118 743 $ 2 229 747 1 410 $ 4 480 866 Above 60 730 $ 1 824 087 567 $ 1 801 907 1 297 $ 3 625 994 3 274 $ 7 608 562 3 184 $ 7 672 283 6 458 $ 15 280 845 Totals Female Count Female Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1532 Crime Type Misrepresentation Victim Count 126 419 Overpayment 743 Malware Scareware 81 Identity Theft 558 Ransomware 77 Auction 486 Corporate Data Breach 66 Employment 435 IPR Copyright and Counterfeit 43 Personal Data Breach 429 Re-shipping 35 Extortion 426 Crimes Against Children 31 Phishing Vishing Smishing Pharming 389 Denial of Service 28 Advanced Fee 376 Investment 27 Other 360 Virus 25 Harassment Threats of Violence 357 Civil Matter 24 Credit Card Fraud 333 Health Care Related 14 Confidence Fraud Romance 327 Charity 9 Government Impersonation 296 Gambling 7 Real Estate Rental 199 Hacktivist 5 Business Email Compromise 184 Terrorism 5 Lottery Sweepstakes 141 Criminal Forums 0 No Lead Value 134 Descriptors Social Media Virtual Currency 538 39 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Ohio continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 5 030 489 Denial of Service $ 178 441 Business Email Compromise $ 2 724 960 Virus $ 175 150 Non-Payment Non-Delivery $ 1 850 445 Misrepresentation $ 171 121 Employment $ 1 353 501 IPR Copyright and Counterfeit $ 152 501 Harassment Threats of Violence $ 937 697 Phishing Vishing Smishing Pharming $ 99 642 Identity Theft $ 632 454 Civil Matter $ 93 950 Other $ 623 724 Health Care Related $ 86 588 Credit Card Fraud $ 621 310 Ransomware $ 67 097 419 Overpayment $ 601 103 Re-shipping $ 35 267 Advanced Fee $ 584 660 Malware Scareware $ 11 731 Corporate Data Breach $ 565 528 Charity $ 8 361 Personal Data Breach $ 453 143 Gambling $ 3 247 Investment $ 448 612 Crimes Against Children $ - Auction $ 438 763 Hacktivist $ - Real Estate Rental $ 355 174 No Lead Value $ - Extortion $ 263 433 Terrorism $ - Lottery Sweepstakes $ 262 399 Criminal Forums $ - Government Impersonation $ 262 000 Descriptors Social Media Virtual Currency $ 1 918 918 $ 111 513 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 163 164 2015 Internet Crime Report Ohio continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 766 Government Impersonation 28 419 Overpayment 280 IPR Copyright and Counterfeit 18 Auction 216 Investment 16 Employment 180 Re-shipping 14 Harassment Threats of Violence 172 Corporate Data Breach 12 Advanced Fee 164 Crimes Against Children 11 Identity Theft 164 Malware Scareware 11 Confidence Fraud Romance 156 Civil Matter 10 Personal Data Breach 130 Charity 7 Credit Card Fraud 123 Denial of Service 7 Other 117 Ransomware 6 Real Estate Rental 96 Health Care Related 4 Extortion 77 Virus 3 Phishing Vishing Smishing Pharming 63 Hacktivist 2 No Lead Value 60 Gambling 1 Misrepresentation 57 Terrorism 1 Business Email Compromise 34 Criminal Forums 0 Lottery Sweepstakes 33 Descriptors Social Media Virtual Currency 227 5 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Ohio continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 1 490 202 Lottery Sweepstakes $ 91 311 Non-Payment Non-Delivery $ 1 351 517 Ransomware $ 50 150 Credit Card Fraud $ 609 024 Civil Matter $ 43 608 Business Email Compromise $ 552 172 Charity $ 38 550 Identity Theft $ 547 907 IPR Copyright and Counterfeit $ 31 887 Advanced Fee $ 491 354 Health Care Related $ 13 239 Other $ 313 250 Virus $ 1 800 Corporate Data Breach $ 308 688 Phishing Vishing Smishing Pharming $ 1 438 419 Overpayment $ 306 655 Malware Scareware $ 1 250 Investment $ 275 087 Denial of Service $ 1 075 Employment $ 226 214 Gambling Personal Data Breach $ 201 240 Re-shipping Harassment Threats of Violence $ 200 116 Crimes Against Children $ - Misrepresentation $ 185 376 Hacktivist $ - Auction $ 147 035 No Lead Value $ - Real Estate Rental $ 130 960 Terrorism $ - Criminal Forums $ - Extortion $ 96 746 Government Impersonation $ 92 877 $ 710 $ 80 Descriptors Social Media Virtual Currency $ 985 859 $ 89 908 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 165 166 2015 Internet Crime Report Oklahoma Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 38 $ 17 345 28 $ 11 513 66 $ 28 859 20 - 29 197 $ 136 570 186 $ 187 349 383 $ 323 919 30 - 39 224 $ 2 013 462 246 $ 231 324 470 $ 2 244 786 40 - 49 228 $ 567 082 216 $ 355 296 444 $ 922 378 50 - 59 254 $ 1 529 690 250 $ 630 426 504 $ 2 160 116 Above 60 299 $ 995 009 236 $ 1 352 784 535 $ 2 347 793 1 240 $ 5 259 158 1 162 $ 2 768 692 2 402 $ 8 027 851 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 528 Malware Scareware 39 419 Overpayment 332 No Lead Value 25 Identity Theft 220 Ransomware 22 Extortion 185 Corporate Data Breach 17 Advanced Fee 169 Virus 15 Government Impersonation 161 Investment 14 Personal Data Breach 157 IPR Copyright and Counterfeit 13 Phishing Vishing Smishing Pharming 153 Crimes Against Children 10 Other 150 Civil Matter 7 Employment 143 Denial of Service 6 Auction 128 Health Care Related 4 Harassment Threats of Violence 128 Re-shipping 4 Confidence Fraud Romance 124 Charity 3 Credit Card Fraud 118 Hacktivist 3 Lottery Sweepstakes 74 Terrorism 2 Real Estate Rental 62 Criminal Forums 0 Business Email Compromise 54 Gambling 0 Misrepresentation 40 Descriptors Social Media Virtual Currency 181 18 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Oklahoma continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 1 918 164 Phishing Vishing Smishing Pharming $ 27 017 Corporate Data Breach $ 1 823 481 Harassment Threats of Violence $ 23 042 Non-Payment Non-Delivery $ 1 501 695 Malware Scareware $ 22 264 Business Email Compromise $ 1 015 777 Civil Matter $ 14 898 419 Overpayment $ 492 343 Virus $ 5 639 Advanced Fee $ 488 141 Charity $ 5 315 Real Estate Rental $ 282 290 Ransomware $ 3 013 Lottery Sweepstakes $ 224 063 IPR Copyright and Counterfeit $ 524 Personal Data Breach $ 204 177 Health Care Related $ 460 Employment $ 201 923 Crimes Against Children $ - Investment $ 179 589 Denial of Service $ - Identity Theft $ 172 187 Hacktivist $ - Credit Card Fraud $ 160 720 No Lead Value $ - Auction $ 120 050 Re-shipping $ - Other $ 96 594 Terrorism $ - Extortion $ 73 715 Criminal Forums $ - Government Impersonation $ 70 195 Gambling $ - Misrepresentation $ 52 202 Descriptors Social Media Virtual Currency $ 1 123 480 $ 6 942 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 167 168 2015 Internet Crime Report Oklahoma continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 445 Crime Type Subject Count Government Impersonation 9 Auction 92 Civil Matter 4 419 Overpayment 83 Investment 3 Employment 68 Corporate Data Breach 2 Real Estate Rental 65 Denial of Service 2 Advanced Fee 51 IPR Copyright and Counterfeit 2 Other 51 Malware Scareware 2 Harassment Threats of Violence 44 Re-shipping 2 Identity Theft 42 Virus 2 Confidence Fraud Romance 41 Charity 1 Personal Data Breach 41 Crimes Against Children 1 Credit Card Fraud 38 Health Care Related 1 Extortion 29 Ransomware 1 Phishing Vishing Smishing Pharming 29 Criminal Forums 0 Business Email Compromise 26 Gambling 0 Misrepresentation 18 Hacktivist 0 No Lead Value 15 Terrorism 0 Lottery Sweepstakes 10 Descriptors Social Media Virtual Currency 59 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Oklahoma continued Crime Type by Loss Subject Location Crime Type Loss Amount Non-Payment Non-Delivery $ 1 121 524 Confidence Fraud Romance Crime Type Loss Amount Civil Matter $ 5 948 $ 517 375 Phishing Vishing Smishing Pharming $ 3 339 Real Estate Rental $ 366 604 Harassment Threats of Violence $ 1 600 Business Email Compromise $ 290 507 Charity Auction $ 148 406 Denial of Service $ 50 Advanced Fee $ 127 059 IPR Copyright and Counterfeit $ 10 Credit Card Fraud $ 122 312 Crimes Against Children $ - 419 Overpayment $ 95 783 Health Care Related $ - Other $ 95 541 Malware Scareware $ - Identity Theft $ 89 272 No Lead Value $ - Personal Data Breach $ 82 629 Ransomware $ - Misrepresentation $ 74 355 Re-shipping $ - Employment $ 64 879 Virus $ - Government Impersonation $ 47 492 Criminal Forums $ - Corporate Data Breach $ 29 750 Gambling $ - Extortion $ 14 558 Hacktivist $ - Lottery Sweepstakes $ 13 937 Terrorism $ - Investment $ 500 $ 8 800 Descriptors Social Media Virtual Currency $ 136 820 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 169 170 2015 Internet Crime Report Oregon Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 52 $ 32 342 50 $ 39 631 102 $ 71 973 20 - 29 249 $ 239 708 205 $ 171 409 454 $ 411 118 30 - 39 295 $ 561 547 331 $ 506 971 626 $ 1 068 517 40 - 49 295 $ 618 498 308 $ 983 640 603 $ 1 602 138 50 - 59 325 $ 860 855 361 $ 1 503 913 686 $ 2 364 768 Above 60 440 $ 1 344 049 383 $ 2 768 168 823 $ 4 112 217 1 656 $ 3 656 999 1 638 $ 5 973 731 3 294 $ 9 630 730 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 661 Malware Scareware 51 419 Overpayment 466 Lottery Sweepstakes 45 Identity Theft 270 Corporate Data Breach 27 Personal Data Breach 263 Ransomware 21 Real Estate Rental 210 IPR Copyright and Counterfeit 20 Extortion 203 Crimes Against Children 14 Other 196 Denial of Service 14 Credit Card Fraud 191 Civil Matter 13 Phishing Vishing Smishing Pharming 187 Investment 13 Auction 186 Virus 12 Advanced Fee 181 Re-shipping 9 Employment 180 Health Care Related 6 Confidence Fraud Romance 172 Hacktivist 4 Harassment Threats of Violence 170 Charity 3 Government Impersonation 149 Terrorism 3 Business Email Compromise 117 Gambling 1 Criminal Forums 0 No Lead Value 82 Misrepresentation 52 Descriptors Social Media Virtual Currency 226 25 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Oregon continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 3 593 296 Government Impersonation $ 57 106 Business Email Compromise $ 1 388 610 Hacktivist $ 36 000 Non-Payment Non-Delivery $ 1 329 785 Re-shipping $ 32 267 Credit Card Fraud $ 927 081 Misrepresentation $ 28 326 Real Estate Rental $ 521 951 Corporate Data Breach $ 25 531 Advanced Fee $ 437 906 Malware Scareware $ 12 094 419 Overpayment $ 415 966 Denial of Service $ 7 454 Other $ 350 367 Ransomware $ 3 575 Investment $ 306 807 Health Care Related $ 2 286 Personal Data Breach $ 230 440 Charity $ 1 600 Lottery Sweepstakes $ 202 689 IPR Copyright and Counterfeit $ 1 333 Identity Theft $ 190 674 Virus Auction $ 184 647 Crimes Against Children $ - Civil Matter $ 165 237 Gambling $ - Employment $ 157 792 No Lead Value $ - $ 449 Phishing Vishing Smishing Pharming $ 97 878 Terrorism $ - Extortion $ 85 447 Criminal Forums $ - Harassment Threats of Violence $ 72 945 Descriptors Social Media Virtual Currency $ 2 063 959 $ 128 696 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 171 172 2015 Internet Crime Report Oregon continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 387 Government Impersonation 11 Auction 129 Malware Scareware 9 Credit Card Fraud 102 Civil Matter 8 Personal Data Breach 97 IPR Copyright and Counterfeit 6 419 Overpayment 95 Re-shipping 6 Identity Theft 94 Denial of Service 5 Harassment Threats of Violence 80 Lottery Sweepstakes 5 Other 64 Charity 4 No Lead Value 60 Investment 4 Real Estate Rental 48 Virus 4 Confidence Fraud Romance 45 Ransomware 2 Employment 44 Crimes Against Children 1 Advanced Fee 40 Health Care Related 1 Misrepresentation 31 Criminal Forums 0 Phishing Vishing Smishing Pharming 24 Gambling 0 Extortion 21 Hacktivist 0 Business Email Compromise 11 Terrorism 0 Corporate Data Breach 11 Descriptors Social Media Virtual Currency 76 3 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Oregon continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type IPR Copyright and Counterfeit Loss Amount Confidence Fraud Romance $ 1 962 309 $ 11 347 Non-Payment Non-Delivery $ 681 112 Extortion $ 5 789 Real Estate Rental $ 392 396 Denial of Service $ 4 200 Investment $ 236 554 Lottery Sweepstakes $ 4 200 Other $ 231 773 Re-shipping $ 2 501 Harassment Threats of Violence $ 178 720 Corporate Data Breach $ 2 319 Credit Card Fraud $ 125 656 Charity $ 2 200 Civil Matter $ 121 860 Ransomware $ 1 000 Auction $ 114 646 Government Impersonation $ 750 Business Email Compromise $ 101 700 Virus $ 200 Identity Theft $ 99 199 Crimes Against Children $ - 419 Overpayment $ 59 198 Health Care Related $ - Misrepresentation $ 47 257 No Lead Value $ - Advanced Fee $ 41 159 Criminal Forums $ - Personal Data Breach $ 32 280 Gambling $ - Employment $ 26 975 Hacktivist $ - Malware Scareware $ 16 744 Terrorism $ - Phishing Vishing Smishing Pharming $ 14 030 Descriptors Social Media Virtual Currency $ 1 382 711 $ 3 200 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 173 174 2015 Internet Crime Report Pennsylvania Victim Demographics Age Range Male Count Under 20 181 $ 70 962 92 $ 60 128 273 $ 131 089 20 - 29 636 $ 637 643 646 $ 498 093 1 282 $ 1 135 736 30 - 39 784 $ 1 568 146 767 $ 413 733 1 551 $ 1 981 879 40 - 49 764 $ 2 113 842 820 $ 2 371 936 1 584 $ 4 485 778 50 - 59 842 $ 3 668 160 854 $ 4 302 936 1 696 $ 7 971 096 Above 60 877 $ 7 332 489 664 $ 3 166 747 1 541 $ 10 499 236 4 084 $ 15 391 242 3 843 $ 10 813 573 7 927 $ 26 204 814 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1886 Crime Type Victim Count No Lead Value 116 107 419 Overpayment 925 Malware Scareware Auction 678 Ransomware 98 Personal Data Breach 606 IPR Copyright and Counterfeit 53 Extortion 604 Corporate Data Breach 52 Identity Theft 586 Civil Matter 38 Employment 498 Crimes Against Children 30 Phishing Vishing Smishing Pharming 497 Investment 30 Advanced Fee 492 Re-shipping 30 Other 484 Denial of Service 27 Credit Card Fraud 425 Virus 23 Harassment Threats of Violence 409 Charity 7 Confidence Fraud Romance 372 Terrorism 6 Real Estate Rental 333 Health Care Related 5 Government Impersonation 326 Hacktivist 4 Business Email Compromise 249 Gambling 3 Lottery Sweepstakes 145 Criminal Forums 1 Misrepresentation 141 Descriptors Social Media Virtual Currency 525 48 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Pennsylvania continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 8 646 659 Misrepresentation $ 158 408 Confidence Fraud Romance $ 6 034 562 Phishing Vishing Smishing Pharming $ 148 931 Non-Payment Non-Delivery $ 3 204 560 Harassment Threats of Violence $ 139 526 Personal Data Breach $ 1 921 269 Civil Matter $ 68 037 419 Overpayment $ 1 703 511 IPR Copyright and Counterfeit $ 52 205 Employment $ 1 570 324 Ransomware $ 47 170 Advanced Fee $ 1 443 114 Gambling $ 41 186 Real Estate Rental $ 1 241 319 Virus $ 29 400 Credit Card Fraud $ 1 143 936 Malware Scareware $ 27 174 Investment $ 874 737 Charity $ 5 500 Identity Theft $ 594 741 Health Care Related $ 2 299 Auction $ 515 446 Criminal Forums $ 2 162 Other $ 470 051 Denial of Service $ 1 480 Re-shipping $ 469 158 Crimes Against Children $ - Lottery Sweepstakes $ 416 417 Hacktivist $ - Extortion $ 319 690 No Lead Value $ - Corporate Data Breach $ 299 530 Terrorism $ - Government Impersonation $ 164 777 Descriptors Social Media Virtual Currency $ 2 674 715 $ 134 447 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 175 176 2015 Internet Crime Report Pennsylvania continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 785 Lottery Sweepstakes 29 419 Overpayment 339 Malware Scareware 27 Auction 265 IPR Copyright and Counterfeit 21 Employment 183 Civil Matter 17 Harassment Threats of Violence 178 Corporate Data Breach 16 Personal Data Breach 178 Investment 14 Credit Card Fraud 171 Denial of Service 11 Identity Theft 157 Re-shipping 11 Other 149 Charity 7 Advanced Fee 134 Crimes Against Children 6 Real Estate Rental 112 Ransomware 6 Confidence Fraud Romance 101 Health Care Related 4 Phishing Vishing Smishing Pharming 87 Virus 3 Extortion 76 Gambling 1 No Lead Value 72 Terrorism 1 Misrepresentation 64 Criminal Forums 0 Business Email Compromise 53 Hacktivist 0 Government Impersonation 41 Descriptors Social Media Virtual Currency 183 10 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Pennsylvania continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 1 375 831 Phishing Vishing Smishing Pharming $ 41 222 Non-Payment Non-Delivery $ 1 279 896 Malware Scareware $ 41 207 Business Email Compromise $ 1 193 437 IPR Copyright and Counterfeit $ 31 574 Personal Data Breach $ 837 537 Harassment Threats of Violence $ 24 741 Identity Theft $ 810 267 Government Impersonation $ 20 042 Lottery Sweepstakes $ 729 160 Ransomware $ 5 300 Advanced Fee $ 674 318 Charity $ 1 340 Credit Card Fraud $ 529 534 Re-shipping $ 758 Investment $ 402 335 Virus $ 477 419 Overpayment $ 328 224 Health Care Related $ 190 Auction $ 290 740 Crimes Against Children $ - Employment $ 274 418 Denial of Service $ - Corporate Data Breach $ 234 314 Gambling $ - Other $ 222 853 No Lead Value $ - Real Estate Rental $ 201 490 Terrorism $ - Extortion $ 191 941 Criminal Forums $ - Misrepresentation $ 108 454 Hacktivist $ - Civil Matter $ 41 985 Descriptors Social Media Virtual Currency $ 1 091 328 $ 44 057 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 177 178 2015 Internet Crime Report Rhode Island Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 13 $ 2 539 10 $ 9 990 23 $ 12 529 20 - 29 56 $ 627 310 58 $ 27 416 114 $ 654 726 30 - 39 70 $ 178 999 58 $ 57 561 128 $ 236 560 40 - 49 57 $ 234 865 83 $ 45 263 140 $ 280 128 50 - 59 72 $ 354 790 53 $ 80 797 125 $ 435 587 Above 60 55 $ 91 329 53 $ 105 231 108 $ 196 560 Totals 323 $ 1 489 833 315 $ 326 258 638 $ 1 816 091 Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count Crime Type Victim Count 170 Lottery Sweepstakes 10 419 Overpayment 59 Malware Scareware 10 Auction 58 IPR Copyright and Counterfeit 7 Identity Theft 56 Ransomware 6 Extortion 43 Civil Matter 3 Personal Data Breach 36 Corporate Data Breach 3 Other 35 Charity 2 Real Estate Rental 34 Crimes Against Children 2 Advanced Fee 32 Health Care Related 2 Credit Card Fraud 29 Investment 2 Harassment Threats of Violence 29 Hacktivist 1 Business Email Compromise 27 Re-shipping 1 Phishing Vishing Smishing Pharming 27 Criminal Forums 0 Confidence Fraud Romance 25 Denial of Service 0 Employment 25 Gambling 0 Government Impersonation 22 Terrorism 0 Misrepresentation 21 Virus 0 No Lead Value 11 Descriptors Social Media Virtual Currency 42 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Rhode Island continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Other $ 571 149 Corporate Data Breach $ 2 900 Business Email Compromise $ 454 408 Phishing Vishing Smishing Pharming $ 1 519 Confidence Fraud Romance $ 238 155 Civil Matter $ 774 Non-Payment Non-Delivery $ 180 565 Malware Scareware $ 699 419 Overpayment $ 99 330 Government Impersonation $ 250 Identity Theft $ 79 880 Investment $ 140 Lottery Sweepstakes $ 78 940 Health Care Related Auction $ 42 867 Charity $ - Advanced Fee $ 42 514 Crimes Against Children $ - Personal Data Breach $ 31 274 Hacktivist $ - Employment $ 30 302 No Lead Value $ - Misrepresentation $ 27 239 Re-shipping $ - Real Estate Rental $ 22 104 Criminal Forums $ - Credit Card Fraud $ 18 821 Denial of Service $ - Extortion $ 18 697 Gambling $ - Ransomware $ 10 849 Terrorism $ - Virus $ - Harassment Threats of Violence $ 6 110 IPR Copyright and Counterfeit $ 3 211 $ 90 Descriptors Social Media Virtual Currency $ 69 950 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 179 180 2015 Internet Crime Report Rhode Island continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 69 Government Impersonation 3 Employment 32 IPR Copyright and Counterfeit 2 419 Overpayment 27 Lottery Sweepstakes 2 Auction 25 Charity 1 Harassment Threats of Violence 17 Civil Matter 1 Identity Theft 16 Investment 1 Real Estate Rental 15 Malware Scareware 1 Advanced Fee 13 Corporate Data Breach 0 Personal Data Breach 11 Crimes Against Children 0 Confidence Fraud Romance 9 Criminal Forums 0 Credit Card Fraud 8 Denial of Service 0 Business Email Compromise 6 Gambling 0 Extortion 6 Hacktivist 0 Misrepresentation 6 Health Care Related 0 Phishing Vishing Smishing Pharming 6 Ransomware 0 No Lead Value 5 Terrorism 0 Re-shipping 5 Virus 0 Other 4 Descriptors Social Media Virtual Currency 10 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Rhode Island continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Identity Theft $ 511 046 Malware Scareware $ 320 Employment $ 122 022 Charity $ - Non-Payment Non-Delivery $ 118 788 Extortion $ - Business Email Compromise $ 68 500 Government Impersonation $ - Confidence Fraud Romance $ 62 934 IPR Copyright and Counterfeit $ - Personal Data Breach $ 55 389 No Lead Value $ - Re-shipping $ 54 676 Phishing Vishing Smishing Pharming $ - Auction $ 44 969 Corporate Data Breach $ - Misrepresentation $ 23 782 Crimes Against Children $ - Credit Card Fraud $ 16 942 Criminal Forums $ - 419 Overpayment $ 13 157 Denial of Service $ - Advanced Fee $ 9 944 Gambling $ - Real Estate Rental $ 6 734 Hacktivist $ - Harassment Threats of Violence $ 6 450 Health Care Related $ - Lottery Sweepstakes $ 4 428 Ransomware $ - Civil Matter $ 3 500 Terrorism $ - Investment $ 999 Virus $ - Other $ 721 Descriptors Social Media Virtual Currency $ 3 616 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 181 182 2015 Internet Crime Report South Carolina Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 54 $ 40 189 57 $ 32 638 111 $ 72 827 20 - 29 204 $ 146 147 276 $ 190 870 480 $ 337 017 30 - 39 257 $ 408 446 297 $ 1 102 495 554 $ 1 510 941 40 - 49 265 $ 5 518 098 393 $ 867 666 658 $ 6 385 764 50 - 59 271 $ 1 483 998 330 $ 1 850 847 601 $ 3 334 846 Above 60 368 $ 726 115 327 $ 1 808 983 695 $ 2 535 098 1 419 $ 8 322 994 1 680 $ 5 853 499 3 099 $ 14 176 493 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 754 Misrepresentation 46 419 Overpayment 354 Malware Scareware 34 Employment 235 Ransomware 31 Personal Data Breach 230 Re-shipping 24 Advanced Fee 223 Corporate Data Breach 16 Extortion 221 Denial of Service 13 Identity Theft 208 Investment 13 Other 202 Civil Matter 11 Auction 186 IPR Copyright and Counterfeit 10 Phishing Vishing Smishing Pharming 182 Crimes Against Children 9 Harassment Threats of Violence 173 Virus 9 Confidence Fraud Romance 167 Terrorism 8 Real Estate Rental 150 Charity 6 Credit Card Fraud 145 Health Care Related 6 Government Impersonation 119 Gambling 1 Lottery Sweepstakes 74 Criminal Forums 0 No Lead Value 71 Hacktivist 0 Business Email Compromise 54 Descriptors Social Media Virtual Currency 233 17 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center South Carolina continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 6 731 724 Civil Matter $ 87 458 Confidence Fraud Romance $ 3 320 425 Denial of Service $ 70 250 Non-Payment Non-Delivery $ 1 960 107 Re-shipping $ 57 113 Identity Theft $ 481 021 Extortion $ 42 765 Government Impersonation $ 372 987 Phishing Vishing Smishing Pharming $ 27 298 Advanced Fee $ 352 110 Malware Scareware $ 15 860 Personal Data Breach $ 325 897 Ransomware $ 10 810 419 Overpayment $ 293 102 Virus $ 8 280 Employment $ 251 813 Terrorism $ 8 000 Credit Card Fraud $ 238 405 Charity $ 6 545 Auction $ 227 538 Gambling $ 5 500 Other $ 207 190 IPR Copyright and Counterfeit $ 3 052 Investment $ 145 515 Health Care Related Real Estate Rental $ 143 967 Crimes Against Children Misrepresentation $ 132 156 No Lead Value $ - Harassment Threats of Violence $ 117 822 Criminal Forums $ - Corporate Data Breach $ 116 550 Hacktivist $ - Lottery Sweepstakes $ 114 631 $ 111 $ 89 Descriptors Social Media Virtual Currency $ 1 410 777 $ 96 992 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 183 184 2015 Internet Crime Report South Carolina continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 518 Malware Scareware 21 Auction 157 Civil Matter 12 Advanced Fee 113 Corporate Data Breach 9 Personal Data Breach 83 Government Impersonation 9 419 Overpayment 79 Crimes Against Children 4 Harassment Threats of Violence 70 Denial of Service 4 Identity Theft 70 Investment 4 Extortion 64 IPR Copyright and Counterfeit 3 Real Estate Rental 63 Ransomware 3 Confidence Fraud Romance 56 Health Care Related 2 Credit Card Fraud 51 Re-shipping 2 Other 44 Virus 2 No Lead Value 36 Charity 1 Phishing Vishing Smishing Pharming 36 Terrorism 1 Business Email Compromise 33 Criminal Forums 0 Employment 31 Gambling 0 Misrepresentation 24 Hacktivist 0 Lottery Sweepstakes 21 Descriptors Social Media Virtual Currency 91 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center South Carolina continued Crime Type by Loss Subject Location Crime Type Non-Payment Non-Delivery Loss Amount $ 1 062 393 Crime Type Loss Amount Employment $ 19 664 Real Estate Rental $ 895 361 Malware Scareware $ 18 628 Confidence Fraud Romance $ 796 853 Extortion $ 18 177 Personal Data Breach $ 654 308 Phishing Vishing Smishing Pharming $ 14 065 Business Email Compromise $ 514 859 Terrorism $ 8 000 Civil Matter $ 400 904 Ransomware $ 3 499 Harassment Threats of Violence $ 376 432 Re-shipping $ 2 200 Advanced Fee $ 203 455 Investment $ 2 045 419 Overpayment $ 197 664 IPR Copyright and Counterfeit $ 525 Identity Theft $ 156 107 Virus $ 500 Auction $ 119 376 Charity $ 190 Other $ 108 017 Health Care Related $ 65 Government Impersonation $ 91 273 Crimes Against Children $ - Lottery Sweepstakes $ 62 403 No Lead Value $ - Denial of Service $ 53 400 Criminal Forums $ - Corporate Data Breach $ 51 600 Gambling $ - Misrepresentation $ 47 557 Hacktivist $ - Credit Card Fraud $ 39 815 Descriptors Social Media Virtual Currency $ 547 805 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 185 186 2015 Internet Crime Report South Dakota Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 13 $ 5 062 9 $ 5 000 22 $ 10 062 20 - 29 22 $ 12 231 44 $ 38 305 66 $ 50 535 30 - 39 41 $ 112 250 28 $ 20 596 69 $ 132 846 40 - 49 43 $ 18 682 40 $ 191 101 83 $ 209 782 50 - 59 31 $ 45 799 40 $ 16 204 71 $ 62 003 Above 60 38 $ 1 190 348 37 $ 77 669 75 $ 1 268 017 Totals 188 $ 1 384 371 198 $ 348 874 386 $ 1 733 244 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 98 No Lead Value 7 419 Overpayment 48 Malware Scareware 6 Identity Theft 32 Crimes Against Children 3 Extortion 29 Investment 3 Advanced Fee 28 Ransomware 3 Personal Data Breach 26 Corporate Data Breach 2 Auction 25 IPR Copyright and Counterfeit 2 Other 23 Charity 1 Real Estate Rental 21 Civil Matter 1 Confidence Fraud Romance 20 Virus 1 Employment 18 Criminal Forums 0 Government Impersonation 18 Denial of Service 0 Phishing Vishing Smishing Pharming 17 Gambling 0 Credit Card Fraud 16 Hacktivist 0 Harassment Threats of Violence 16 Health Care Related 0 Lottery Sweepstakes 9 Re-shipping 0 Business Email Compromise 7 Terrorism 0 Misrepresentation 7 Descriptors Social Media Virtual Currency 233 17 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center South Dakota continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount 419 Overpayment $ 868 042 Government Impersonation $ 1 678 Employment $ 709 751 Ransomware $ 300 Advanced Fee $ 237 201 Harassment Threats of Violence $ 135 Other $ 220 425 Charity $ - Confidence Fraud Romance $ 164 410 Civil Matter $ - Non-Payment Non-Delivery $ 135 436 Crimes Against Children $ - Personal Data Breach $ 98 680 Malware Scareware $ - Business Email Compromise $ 87 363 No Lead Value $ - Lottery Sweepstakes $ 77 700 Phishing Vishing Smishing Pharming $ - Auction $ 54 737 Virus $ - Misrepresentation $ 34 758 Criminal Forums $ - Identity Theft $ 28 600 Denial of Service $ - IPR Copyright and Counterfeit $ 6 767 Gambling $ - Corporate Data Breach $ 6 300 Hacktivist $ - Credit Card Fraud $ 5 733 Health Care Related $ - Real Estate Rental $ 5 450 Re-shipping $ - Investment $ 4 015 Terrorism $ - Extortion $ 2 530 Descriptors Social Media Virtual Currency $ 34 200 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 187 188 2015 Internet Crime Report South Dakota continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 36 Civil Matter 1 419 Overpayment 25 IPR Copyright and Counterfeit 1 Identity Theft 24 Investment 1 Real Estate Rental 15 Charity 0 Credit Card Fraud 12 Crimes Against Children 0 Confidence Fraud Romance 9 Criminal Forums 0 Advanced Fee 8 Denial of Service 0 Business Email Compromise 8 Gambling 0 Auction 7 Hacktivist 0 Employment 6 Health Care Related 0 Extortion 6 Lottery Sweepstakes 0 Harassment Threats of Violence 6 Malware Scareware 0 Personal Data Breach 5 Phishing Vishing Smishing Pharming 0 No Lead Value 4 Ransomware 0 Other 4 Re-shipping 0 Government Impersonation 3 Terrorism 0 Misrepresentation 3 Virus 0 Corporate Data Breach 2 Descriptors Social Media 6 Virtual Currency 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center South Dakota continued Crime Type by Loss Subject Location Crime Type Confidence Fraud Romance Loss Amount $ 107 624 Crime Type Loss Amount Harassment Threats of Violence $ - Other $ 81 294 IPR Copyright and Counterfeit $ - Corporate Data Breach $ 70 000 No Lead Value $ - Non-Payment Non-Delivery $ 53 010 Charity $ - 419 Overpayment $ 33 780 Crimes Against Children $ - Real Estate Rental $ 30 564 Criminal Forums $ - Identity Theft $ 25 092 Denial of Service $ - Auction $ 13 271 Gambling $ - Advanced Fee $ 9 762 Hacktivist $ - Credit Card Fraud $ 8 558 Health Care Related $ - Government Impersonation $ 4 900 Lottery Sweepstakes $ - Misrepresentation $ 4 019 Malware Scareware $ - Employment $ 3 989 Phishing Vishing Smishing Pharming $ - Business Email Compromise $ 3 000 Ransomware $ - Extortion $ 1 900 Re-shipping $ - Civil Matter $ 1 827 Terrorism $ - Virus $ - Personal Data Breach $ 810 Investment $ 100 Descriptors Social Media Virtual Currency $ 72 450 $ 7 662 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 189 190 2015 Internet Crime Report Tennessee Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 55 $ 14 929 60 $ 26 346 115 $ 41 275 20 - 29 320 $ 192 792 359 $ 169 670 679 $ 362 462 30 - 39 368 $ 408 905 433 $ 594 464 801 $ 1 003 370 40 - 49 445 $ 1 630 532 484 $ 751 665 929 $ 2 382 197 50 - 59 445 $ 2 795 031 492 $ 874 643 937 $ 3 669 674 Above 60 530 $ 2 153 011 580 $ 1 596 896 1 110 $ 3 749 907 2 163 $ 7 195 200 2 408 $ 4 013 685 4 571 $ 11 208 885 Totals Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1020 Crime Type Victim Count Misrepresentation 84 419 Overpayment 523 Malware Scareware 47 Extortion 445 Corporate Data Breach 37 Identity Theft 363 Ransomware 29 Government Impersonation 346 IPR Copyright and Counterfeit 21 Advanced Fee 330 Investment 20 Auction 296 Civil Matter 19 Other 288 Denial of Service 16 Personal Data Breach 272 Crimes Against Children 15 Harassment Threats of Violence 267 Re-shipping 13 Employment 261 Virus 10 Credit Card Fraud 257 Health Care Related 5 Phishing Vishing Smishing Pharming 240 Terrorism 4 Confidence Fraud Romance 180 Charity 3 Real Estate Rental 153 Gambling 3 Lottery Sweepstakes 125 Criminal Forums 0 No Lead Value 114 Hacktivist 0 Business Email Compromise 95 Descriptors Social Media Virtual Currency 353 21 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Tennessee continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 3 461 633 Government Impersonation $ 100 517 Confidence Fraud Romance $ 1 764 890 Corporate Data Breach $ 86 381 Non-Payment Non-Delivery $ 1 403 151 Misrepresentation $ 56 944 Advanced Fee $ 1 189 567 Phishing Vishing Smishing Pharming $ 35 280 Malware Scareware $ 894 370 Civil Matter $ 19 754 Identity Theft $ 786 931 Virus $ 11 882 Lottery Sweepstakes $ 761 068 Charity $ 10 200 Credit Card Fraud $ 517 325 Denial of Service $ 10 000 419 Overpayment $ 468 625 IPR Copyright and Counterfeit $ 8 589 Employment $ 385 811 Health Care Related $ 6 500 Real Estate Rental $ 384 652 Ransomware $ 1 512 Investment $ 352 041 Gambling $ 305 Other $ 310 011 Crimes Against Children $ 270 Auction $ 248 322 No Lead Value $ - Extortion $ 200 499 Terrorism $ - Harassment Threats of Violence $ 175 748 Criminal Forums $ - Personal Data Breach $ 155 354 Hacktivist $ - Re-shipping $ 109 431 Descriptors Social Media Virtual Currency $ 1 060 582 $ 1 982 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 191 192 2015 Internet Crime Report Tennessee continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 536 Re-shipping 15 419 Overpayment 202 Government Impersonation 14 Auction 164 Civil Matter 13 Employment 155 IPR Copyright and Counterfeit 11 Harassment Threats of Violence 106 Corporate Data Breach 10 Credit Card Fraud 89 Denial of Service 8 Identity Theft 87 Charity 6 Real Estate Rental 75 Malware Scareware 4 Personal Data Breach 73 Crimes Against Children 3 Advanced Fee 70 Investment 3 Other 60 Virus 2 Confidence Fraud Romance 57 Hacktivist 1 No Lead Value 47 Health Care Related 1 Business Email Compromise 43 Terrorism 1 Extortion 36 Criminal Forums 0 Phishing Vishing Smishing Pharming 36 Gambling 0 Misrepresentation 34 Ransomware 0 Lottery Sweepstakes 21 Descriptors Social Media Virtual Currency 128 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Tennessee continued Crime Type by Loss Subject Location Crime Type Loss Amount Non-Payment Non-Delivery $ 1 009 601 Business Email Compromise Crime Type Loss Amount Government Impersonation $ 19 466 $ 693 647 Investment $ 15 000 Confidence Fraud Romance $ 622 866 Lottery Sweepstakes $ 14 872 419 Overpayment $ 417 105 Charity $ 13 030 Advanced Fee $ 390 334 IPR Copyright and Counterfeit $ 11 565 Real Estate Rental $ 335 669 Harassment Threats of Violence $ 7 000 Identity Theft $ 315 224 Re-shipping $ 5 831 Auction $ 258 690 Virus $ 2 100 Employment $ 228 260 Phishing Vishing Smishing Pharming Credit Card Fraud $ 124 426 Crimes Against Children $ - Extortion $ 115 034 Hacktivist $ - $ 60 Corporate Data Breach $ 80 700 Health Care Related $ - Denial of Service $ 60 000 No Lead Value $ - Personal Data Breach $ 51 668 Terrorism $ - Malware Scareware $ 50 009 Criminal Forums $ - Other $ 46 800 Gambling $ - Misrepresentation $ 35 884 Ransomware $ - Civil Matter $ 27 354 Descriptors Social Media Virtual Currency $ 213 319 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 193 194 2015 Internet Crime Report Texas Victim Demographics Age Range Male Count Under 20 Male Loss Female Count Female Loss Total Count Total Loss 360 $ 344 704 270 $ 190 164 630 $ 534 868 20 - 29 1 549 $ 2 914 245 1 619 $ 1 389 323 3 168 $ 4 303 569 30 - 39 1 975 $ 9 180 808 2 085 $ 2 453 518 4 060 $ 11 634 326 40 - 49 1 856 $ 10 041 704 1 790 $ 6 049 401 3 646 $ 16 091 105 50 - 59 1 790 $ 5 880 934 1 856 $ 8 583 097 3 646 $ 14 464 031 Above 60 1 834 $ 9 556 294 1 408 $ 6 392 267 3 242 $ 15 948 561 Totals 9 364 $ 37 918 689 9 028 $ 25 057 770 18 392 $ 62 976 459 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 4620 Misrepresentation 310 419 Overpayment 2193 Malware Scareware 213 Employment 1531 Corporate Data Breach 149 Identity Theft 1497 Ransomware 149 Auction 1378 IPR Copyright and Counterfeit 103 Personal Data Breach 1277 Re-shipping 95 Extortion 1184 Crimes Against Children 87 Other 1156 Investment 80 Advanced Fee 1107 Denial of Service 71 Credit Card Fraud 938 Civil Matter 61 Phishing Vishing Smishing Pharming 930 Virus 54 Harassment Threats of Violence 912 Charity 38 Confidence Fraud Romance 795 Health Care Related 23 Government Impersonation 694 Terrorism 22 Real Estate Rental 664 Hacktivist 12 Business Email Compromise 575 Gambling 5 No Lead Value 422 Criminal Forums 3 Lottery Sweepstakes 364 Descriptors Social Media Virtual Currency 1300 133 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Texas continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 14 723 168 Government Impersonation $ 670 969 Business Email Compromise $ 11 106 779 Phishing Vishing Smishing Pharming $ 605 901 Non-Payment Non-Delivery $ 8 843 362 Civil Matter $ 534 447 Other $ 6 201 222 Denial of Service $ 427 707 419 Overpayment $ 4 825 291 Misrepresentation $ 347 727 Employment $ 4 161 194 IPR Copyright and Counterfeit $ 218 208 Personal Data Breach $ 2 906 956 Malware Scareware $ 78 623 Investment $ 2 786 853 Health Care Related $ 43 480 Advanced Fee $ 2 709 060 Ransomware $ 36 632 Real Estate Rental $ 2 647 325 Gambling $ 30 602 Identity Theft $ 2 434 796 Virus $ 16 375 Credit Card Fraud $ 1 823 726 Charity $ 5 649 Lottery Sweepstakes $ 1 503 817 Terrorism $ 3 501 Harassment Threats of Violence $ 1 440 992 Crimes Against Children $ 794 Auction $ 1 397 795 Hacktivist $ 100 Extortion $ 1 298 454 Criminal Forums Re-shipping $ 1 206 391 No Lead Value Corporate Data Breach $ 34 $ - $ 811 124 Descriptors Social Media Virtual Currency $ 6 267 853 $ 278 887 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 195 196 2015 Internet Crime Report Texas continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 2317 Lottery Sweepstakes 124 419 Overpayment 1300 Corporate Data Breach 58 Auction 655 IPR Copyright and Counterfeit 55 Employment 636 Civil Matter 51 Credit Card Fraud 635 Malware Scareware 50 Advanced Fee 619 Investment 47 Personal Data Breach 596 Denial of Service 25 Identity Theft 547 Re-shipping 22 Confidence Fraud Romance 539 Crimes Against Children 20 Other 500 Virus 18 Harassment Threats of Violence 493 Charity 17 Real Estate Rental 464 Ransomware 15 Extortion 301 Health Care Related 10 Phishing Vishing Smishing Pharming 256 Terrorism 9 No Lead Value 253 Hacktivist 4 Business Email Compromise 248 Criminal Forums 1 Misrepresentation 200 Gambling 1 Government Impersonation 157 Descriptors Social Media Virtual Currency 703 13 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Texas continued Crime Type by Loss Subject Location Crime Type Loss Amount Confidence Fraud Romance $ 11 073 429 Business Email Compromise Crime Type Loss Amount Extortion $ 344 333 $ 6 828 268 Lottery Sweepstakes $ 255 035 Non-Payment Non-Delivery $ 6 011 010 Denial of Service $ 206 409 Real Estate Rental $ 2 868 410 IPR Copyright and Counterfeit $ 157 553 Identity Theft $ 2 026 201 Re-shipping $ 147 051 Investment $ 2 024 076 Phishing Vishing Smishing Pharming $ 130 587 Other $ 1 978 280 Health Care Related $ 89 604 419 Overpayment $ 1 725 490 Malware Scareware $ 29 191 Personal Data Breach $ 1 724 781 Gambling $ 20 982 Employment $ 1 410 860 Virus $ 20 493 Advanced Fee $ 1 149 099 Charity $ 14 870 Credit Card Fraud $ 886 665 Ransomware $ 3 282 Auction $ 628 127 Crimes Against Children Harassment Threats of Violence $ 512 791 Criminal Forums Corporate Data Breach $ 445 968 Hacktivist $ - Misrepresentation $ 417 596 No Lead Value $ - Government Impersonation $ 413 345 Terrorism $ - Civil Matter $ 393 460 $ 150 $ 34 Descriptors Social Media Virtual Currency $ 5 506 687 $ 60 331 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 197 198 2015 Internet Crime Report Utah Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 31 $ 9 463 37 $ 32 571 68 $ 42 034 20 - 29 220 $ 300 480 175 $ 234 703 395 $ 535 183 30 - 39 230 $ 417 866 184 $ 177 611 414 $ 595 477 40 - 49 204 $ 741 429 169 $ 371 567 373 $ 1 112 996 50 - 59 181 $ 826 261 160 $ 735 238 341 $ 1 561 499 Above 60 211 $ 1 698 331 145 $ 955 337 356 $ 2 653 668 1 077 $ 3 993 829 870 $ 2 507 027 1 947 $ 6 500 856 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 416 Misrepresentation 27 419 Overpayment 269 No Lead Value 26 Identity Theft 143 Corporate Data Breach 23 Personal Data Breach 142 Ransomware 19 Extortion 140 Civil Matter 9 Advanced Fee 135 Investment 8 Employment 121 Crimes Against Children 6 Auction 119 IPR Copyright and Counterfeit 6 Phishing Vishing Smishing Pharming 118 Virus 6 Credit Card Fraud 111 Denial of Service 4 Other 102 Charity 3 Confidence Fraud Romance 98 Health Care Related 3 Real Estate Rental 98 Re-shipping 3 Harassment Threats of Violence 97 Hacktivist 1 Government Impersonation 90 Criminal Forums 0 Business Email Compromise 82 Gambling 0 Lottery Sweepstakes 37 Terrorism 0 Malware Scareware 30 Descriptors Social Media Virtual Currency 128 17 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Utah continued Crime Type by Loss Victim Location Crime Type Loss Amount Confidence Fraud Romance $ 1 441 727 Non-Payment Non-Delivery Crime Type Loss Amount Extortion $ 51 427 $ 792 618 Misrepresentation $ 41 689 Advanced Fee $ 706 552 IPR Copyright and Counterfeit $ 36 150 Identity Theft $ 651 347 Harassment Threats of Violence $ 21 635 Business Email Compromise $ 646 068 Phishing Vishing Smishing Pharming $ 21 524 Lottery Sweepstakes $ 595 488 Ransomware $ 19 125 Corporate Data Breach $ 566 750 Virus $ 10 000 Real Estate Rental $ 409 084 Health Care Related $ 4 355 Personal Data Breach $ 327 856 Malware Scareware $ 3 477 Investment $ 320 195 Charity $ - Credit Card Fraud $ 291 336 Crimes Against Children $ - Other $ 166 232 Denial of Service $ - Civil Matter $ 143 241 Hacktivist $ - Auction $ 138 654 No Lead Value $ - Government Impersonation $ 123 523 Criminal Forums $ - 419 Overpayment $ 105 450 Gambling $ - Employment $ 95 084 Terrorism $ - Re-shipping $ 56 998 Descriptors Social Media Virtual Currency $ 395 159 $ 22 825 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 199 200 2015 Internet Crime Report Utah continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 561 Crime Type Subject Count Government Impersonation 14 Auction 87 Civil Matter 13 Credit Card Fraud 79 Malware Scareware 12 Identity Theft 67 Lottery Sweepstakes 10 Other 64 Corporate Data Breach 9 Advanced Fee 62 Virus 9 419 Overpayment 56 Gambling 6 Personal Data Breach 53 Health Care Related 5 Phishing Vishing Smishing Pharming 46 Crimes Against Children 4 Harassment Threats of Violence 40 Denial of Service 4 Real Estate Rental 40 IPR Copyright and Counterfeit 3 Employment 39 Ransomware 2 Misrepresentation 34 Re-shipping 2 Confidence Fraud Romance 32 Charity 1 Extortion 28 Criminal Forums 0 No Lead Value 27 Hacktivist 0 Investment 16 Terrorism 0 Business Email Compromise 15 Descriptors Social Media Virtual Currency 43 2 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Utah continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 1 783 173 Harassment Threats of Violence $ 10 840 Confidence Fraud Romance $ 1 274 569 Re-shipping $ 10 000 Business Email Compromise $ 522 904 Lottery Sweepstakes $ 5 804 Real Estate Rental $ 520 312 Gambling $ 5 762 Phishing Vishing Smishing Pharming $ 356 022 Virus $ 5 724 Investment $ 315 783 Government Impersonation $ 5 246 Credit Card Fraud $ 285 151 Malware Scareware $ 3 220 Employment $ 210 038 Extortion $ 2 775 Auction $ 157 620 Health Care Related $ 928 Misrepresentation $ 135 480 Ransomware $ 400 Advanced Fee $ 131 079 Denial of Service $ 150 Identity Theft $ 127 403 Charity $ - Other $ 98 227 Crimes Against Children $ - 419 Overpayment $ 73 428 No Lead Value $ - Corporate Data Breach $ 37 000 Criminal Forums $ - IPR Copyright and Counterfeit $ 35 000 Hacktivist $ - Civil Matter $ 18 049 Terrorism $ - Personal Data Breach $ 11 426 Descriptors Social Media Virtual Currency $ 150 516 $ 45 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 201 202 2015 Internet Crime Report Vermont Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 3 $ - 6 $ 580 9 $ 580 20 - 29 30 $ 13 880 29 $ 7 892 59 $ 21 772 30 - 39 33 $ 188 702 25 $ 54 160 58 $ 242 862 40 - 49 30 $ 27 048 35 $ 70 823 65 $ 97 871 50 - 59 35 $ 25 552 56 $ 18 522 91 $ 44 074 Above 60 61 $ 124 512 39 $ 124 959 100 $ 249 472 Totals 192 $ 379 695 190 $ 276 936 382 $ 656 631 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 93 Denial of Service 4 419 Overpayment 44 Misrepresentation 4 Advanced Fee 35 Corporate Data Breach 3 Auction 34 Crimes Against Children 3 Personal Data Breach 31 Malware Scareware 3 Identity Theft 27 Ransomware 3 Real Estate Rental 27 IPR Copyright and Counterfeit 2 Extortion 25 Investment 2 Other 22 Civil Matter 1 Phishing Vishing Smishing Pharming 22 Charity 0 Confidence Fraud Romance 21 Criminal Forums 0 Credit Card Fraud 21 Gambling 0 Business Email Compromise 20 Hacktivist 0 Employment 14 Health Care Related 0 Government Impersonation 12 Re-shipping 0 Harassment Threats of Violence 12 Terrorism 0 Virus 0 Lottery Sweepstakes 7 No Lead Value 7 Descriptors Social Media Virtual Currency 19 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Vermont continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 239 303 Crimes Against Children $ 400 Other $ 114 040 Extortion $ 100 $ 100 Non-Payment Non-Delivery $ 93 310 Government Impersonation Advanced Fee $ 90 264 Civil Matter $ 50 419 Overpayment $ 64 809 Denial of Service $ 20 Identity Theft $ 56 126 IPR Copyright and Counterfeit $ - Auction $ 27 475 Investment $ - Confidence Fraud Romance $ 25 544 Malware Scareware $ - Credit Card Fraud $ 23 482 No Lead Value $ - Real Estate Rental $ 11 006 Charity $ - Corporate Data Breach $ 11 000 Criminal Forums $ - Employment $ 7 299 Gambling $ - Lottery Sweepstakes $ 6 078 Hacktivist $ - Harassment Threats of Violence $ 3 300 Health Care Related $ - Personal Data Breach $ 2 036 Re-shipping $ - Phishing Vishing Smishing Pharming $ 1 459 Terrorism $ - Misrepresentation $ 1 218 Virus $ - Ransomware $ 549 Descriptors Social Media Virtual Currency $ 9 578 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 203 204 2015 Internet Crime Report Vermont continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 131 Crime Type Subject Count Investment 1 Auction 23 Lottery Sweepstakes 1 Advanced Fee 14 Misrepresentation 1 419 Overpayment 11 Ransomware 1 Extortion 10 Charity 0 Employment 7 Corporate Data Breach 0 Harassment Threats of Violence 7 Credit Card Fraud 0 Identity Theft 7 Crimes Against Children 0 Personal Data Breach 7 Criminal Forums 0 Other 6 Denial of Service 0 Phishing Vishing Smishing Pharming 6 Gambling 0 Business Email Compromise 5 Hacktivist 0 Confidence Fraud Romance 4 Health Care Related 0 Real Estate Rental 4 Malware Scareware 0 Government Impersonation 3 Re-shipping 0 IPR Copyright and Counterfeit 3 Terrorism 0 No Lead Value 2 Virus 0 Civil Matter 1 Descriptors Social Media Virtual Currency 10 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Vermont continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Personal Data Breach $ 271 200 Government Impersonation $ 100 Non-Payment Non-Delivery $ 225 038 Civil Matter $ - Investment $ 92 000 Lottery Sweepstakes $ - Auction $ 21 859 No Lead Value $ - Advanced Fee $ 19 260 Charity $ - 419 Overpayment $ 12 996 Corporate Data Breach $ - Business Email Compromise $ 10 214 Credit Card Fraud $ - Real Estate Rental $ 9 865 Crimes Against Children $ - Identity Theft $ 5 909 Criminal Forums $ - Employment $ 5 501 Denial of Service $ - IPR Copyright and Counterfeit $ 2 100 Gambling $ - Extortion $ 2 001 Hacktivist $ - Other $ 1 500 Health Care Related $ - Confidence Fraud Romance $ 1 417 Malware Scareware $ - Harassment Threats of Violence $ 800 Re-shipping $ - Ransomware $ 549 Terrorism $ - Phishing Vishing Smishing Pharming $ 500 Virus $ - Misrepresentation $ 351 Descriptors Social Media Virtual Currency $ 4 217 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 205 206 2015 Internet Crime Report Virginia Victim Demographics Age Range Male Count Under 20 134 $ 54 154 105 $ 52 340 239 $ 106 494 20 - 29 562 $ 787 536 778 $ 431 748 1 340 $ 1 219 284 30 - 39 691 $ 1 456 218 791 $ 1 089 953 1 482 $ 2 546 170 40 - 49 707 $ 2 727 746 707 $ 1 727 738 1 414 $ 4 455 484 50 - 59 816 $ 3 956 045 763 $ 2 596 653 1 579 $ 6 552 698 Above 60 784 $ 2 243 600 696 $ 2 974 767 1 480 $ 5 218 367 3 694 $ 11 225 299 3 840 $ 8 873 198 7 534 $ 20 098 497 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count 1585 Crime Type Corporate Data Breach Victim Count 101 419 Overpayment 885 No Lead Value 97 Identity Theft 642 Malware Scareware 78 Credit Card Fraud 614 Ransomware 73 Extortion 586 Investment 44 Phishing Vishing Smishing Pharming 561 IPR Copyright and Counterfeit 40 Employment 553 Re-shipping 40 Personal Data Breach 518 Civil Matter 32 Other 498 Virus 20 Auction 459 Denial of Service 18 Advanced Fee 443 Crimes Against Children 13 Government Impersonation 390 Charity 10 Harassment Threats of Violence 320 Health Care Related 9 Confidence Fraud Romance 307 Hacktivist 6 Real Estate Rental 293 Terrorism 6 Business Email Compromise 213 Gambling 1 Misrepresentation 131 Criminal Forums 0 Lottery Sweepstakes 111 Descriptors Social Media Virtual Currency 424 84 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Virginia continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 5 571 711 Corporate Data Breach $ 263 604 Business Email Compromise $ 5 284 640 Civil Matter $ 223 063 Non-Payment Non-Delivery $ 2 090 465 Misrepresentation $ 212 924 Identity Theft $ 1 723 238 Government Impersonation $ 209 602 Investment $ 1 424 938 Re-shipping $ 106 182 Credit Card Fraud $ 1 385 704 Malware Scareware $ 72 960 Advanced Fee $ 940 160 Denial of Service $ 54 000 Personal Data Breach $ 890 971 Virus $ 29 747 Employment $ 710 819 Ransomware $ 21 767 419 Overpayment $ 681 459 Charity $ 5 325 Phishing Vishing Smishing Pharming $ 609 090 Health Care Related $ 3 528 Real Estate Rental $ 499 602 Gambling $ 1 800 Extortion $ 412 333 Terrorism $ 650 Auction $ 373 416 Crimes Against Children Other $ 348 072 Hacktivist $ - IPR Copyright and Counterfeit $ 310 506 No Lead Value $ - Harassment Threats of Violence $ 273 482 Criminal Forums $ - Lottery Sweepstakes $ 270 374 $ 20 Descriptors Social Media Virtual Currency $ 2 235 306 $ 13 074 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 207 208 2015 Internet Crime Report Virginia continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 976 Lottery Sweepstakes 25 Auction 220 IPR Copyright and Counterfeit 19 419 Overpayment 212 Investment 18 Employment 150 Corporate Data Breach 17 Identity Theft 143 Malware Scareware 15 Personal Data Breach 141 Civil Matter 10 Extortion 120 Re-shipping 8 Advanced Fee 119 Health Care Related 5 Confidence Fraud Romance 116 Charity 4 Credit Card Fraud 112 Denial of Service 4 Harassment Threats of Violence 109 Ransomware 3 Other 104 Virus 2 Real Estate Rental 92 Crimes Against Children 1 Phishing Vishing Smishing Pharming 89 Gambling 1 Government Impersonation 79 Criminal Forums 0 No Lead Value 69 Hacktivist 0 Misrepresentation 56 Terrorism 0 Business Email Compromise 39 Descriptors Social Media Virtual Currency 137 11 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Virginia continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 2 233 369 Misrepresentation $ 80 049 Non-Payment Non-Delivery $ 1 792 405 Government Impersonation $ 60 713 Business Email Compromise $ 1 105 588 Malware Scareware $ 52 864 Real Estate Rental $ 577 044 IPR Copyright and Counterfeit $ 24 783 Investment $ 533 475 Re-shipping $ 12 997 Advanced Fee $ 345 958 Phishing Vishing Smishing Pharming $ 10 942 Civil Matter $ 300 462 Health Care Related $ 4 149 Harassment Threats of Violence $ 263 430 Denial of Service $ 4 100 Auction $ 221 210 Ransomware $ 2 010 419 Overpayment $ 206 759 Gambling $ 500 Identity Theft $ 198 821 Charity $ 300 Lottery Sweepstakes $ 192 450 Crimes Against Children $ - Employment $ 188 427 No Lead Value $ - Other $ 177 134 Virus $ - Corporate Data Breach $ 158 109 Criminal Forums $ - Personal Data Breach $ 153 797 Hacktivist $ - Extortion $ 91 904 Terrorism $ - Credit Card Fraud $ 87 818 Descriptors Social Media Virtual Currency $ 1 334 002 $ 11 650 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 209 210 2015 Internet Crime Report Washington Victim Demographics Age Range Male Count Under 20 111 $ 75 704 102 $ 60 057 213 $ 135 762 20 - 29 587 $ 1 093 722 512 $ 297 388 1 099 $ 1 391 110 30 - 39 616 $ 2 180 082 549 $ 1 343 656 1 165 $ 3 523 738 40 - 49 709 $ 6 172 731 647 $ 2 287 483 1 356 $ 8 460 213 50 - 59 616 $ 1 749 117 687 $ 3 295 189 1 303 $ 5 044 306 Above 60 738 $ 5 372 273 644 $ 3 714 941 1 382 $ 9 087 214 3 377 $ 16 643 629 3 141 $ 10 998 714 6 518 $ 27 642 344 Totals Male Loss Female Count Female Loss Total Count Total Loss Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count Crime Type Victim Count 1309 Lottery Sweepstakes 106 Credit Card Fraud 804 Malware Scareware 91 419 Overpayment 741 Ransomware 70 Personal Data Breach 528 Corporate Data Breach 62 Identity Theft 506 IPR Copyright and Counterfeit 47 Employment 438 Virus 27 Auction 387 Denial of Service 26 Phishing Vishing Smishing Pharming 372 Civil Matter 25 Extortion 363 Crimes Against Children 25 Other 353 Investment 24 Harassment Threats of Violence 319 Re-shipping 20 Advanced Fee 306 Terrorism 9 Real Estate Rental 305 Hacktivist 8 Confidence Fraud Romance 255 Health Care Related 8 Government Impersonation 228 Charity 7 Business Email Compromise 212 Criminal Forums 1 No Lead Value 171 Gambling 1 Misrepresentation 114 Descriptors Social Media Virtual Currency 392 58 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Washington continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Business Email Compromise $ 7 162 720 Auction $ 340 719 Confidence Fraud Romance $ 6 137 833 Harassment Threats of Violence $ 224 164 Corporate Data Breach $ 2 854 890 Extortion $ 180 443 Advanced Fee $ 2 253 173 IPR Copyright and Counterfeit $ 84 403 Credit Card Fraud $ 2 191 559 Re-shipping $ 75 783 Non-Payment Non-Delivery $ 2 021 975 Malware Scareware $ 49 012 Lottery Sweepstakes $ 1 991 498 Ransomware $ 44 946 Investment $ 1 396 958 Charity $ 38 362 Identity Theft $ 1 145 611 Virus $ 27 450 Misrepresentation $ 949 492 Denial of Service $ 8 190 Other $ 769 986 Health Care Related $ 2 275 Personal Data Breach $ 744 312 Gambling Phishing Vishing Smishing Pharming $ 652 762 Crimes Against Children $ - 419 Overpayment $ 652 131 Criminal Forums $ - Real Estate Rental $ 571 287 Hacktivist $ - Government Impersonation $ 458 255 No Lead Value $ - Employment $ 346 468 Terrorism $ - Civil Matter $ 344 144 $ 365 Descriptors Social Media Virtual Currency $ 2 111 965 $ 47 604 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 211 212 2015 Internet Crime Report Washington continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 969 Business Email Compromise 36 Government Impersonation 397 IPR Copyright and Counterfeit 27 Advanced Fee 305 Malware Scareware 27 419 Overpayment 268 Investment 26 Extortion 254 Civil Matter 21 Auction 197 Ransomware 14 Phishing Vishing Smishing Pharming 176 Corporate Data Breach 13 Personal Data Breach 165 Denial of Service 8 Other 161 Re-shipping 7 Harassment Threats of Violence 158 Virus 7 No Lead Value 145 Charity 6 Credit Card Fraud 138 Crimes Against Children 4 Identity Theft 138 Health Care Related 3 Real Estate Rental 135 Gambling 1 Confidence Fraud Romance 105 Terrorism 1 Employment 105 Criminal Forums 0 Hacktivist 0 Lottery Sweepstakes 90 Misrepresentation 75 Descriptors Social Media Virtual Currency 165 8 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Washington continued Crime Type by Loss Subject Location Crime Type Investment Loss Amount $ 21 065 839 Crime Type Harassment Threats of Violence Loss Amount $ 133 169 Non-Payment Non-Delivery $ 2 596 982 Employment $ 75 887 Confidence Fraud Romance $ 1 799 867 IPR Copyright and Counterfeit $ 26 126 Business Email Compromise $ 640 465 Corporate Data Breach $ 15 000 419 Overpayment $ 636 930 Malware Scareware $ 13 582 Real Estate Rental $ 612 691 Ransomware $ 11 375 Government Impersonation $ 585 553 Civil Matter $ 9 964 Credit Card Fraud $ 503 471 Re-shipping $ 5 800 Advanced Fee $ 500 096 Virus $ 3 599 Other $ 386 038 Health Care Related $ 516 Phishing Vishing Smishing Pharming $ 378 501 Gambling $ 365 Identity Theft $ 336 691 Charity Auction $ 260 829 Crimes Against Children $ - Lottery Sweepstakes $ 259 587 No Lead Value $ - Extortion $ 166 674 Terrorism $ - Misrepresentation $ 156 556 Criminal Forums $ - Personal Data Breach $ 152 796 Hacktivist $ - Denial of Service $ 138 063 $ 58 Descriptors Social Media Virtual Currency $ 654 795 $ 15 468 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 213 214 2015 Internet Crime Report West Virginia Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 20 $ 5 829 21 $ 12 165 41 $ 17 994 20 - 29 87 $ 59 678 88 $ 49 559 175 $ 109 237 30 - 39 99 $ 166 919 100 $ 42 508 199 $ 209 427 40 - 49 107 $ 20 132 704 122 $ 266 897 229 $ 20 399 600 50 - 59 115 $ 858 029 122 $ 359 196 237 $ 1 217 224 Above 60 105 $ 493 573 97 $ 899 826 202 $ 1 393 399 Totals 533 $ 21 716 732 550 $ 1 630 150 1 083 $ 23 346 881 Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 252 Misrepresentation 13 419 Overpayment 133 Ransomware 13 Personal Data Breach 85 No Lead Value 10 Advanced Fee 84 Corporate Data Breach 9 Phishing Vishing Smishing Pharming 80 Denial of Service 8 Extortion 77 Crimes Against Children 6 Confidence Fraud Romance 74 Investment 6 Identity Theft 73 Re-shipping 5 Harassment Threats of Violence 72 Virus 5 Auction 67 IPR Copyright and Counterfeit 4 Government Impersonation 64 Civil Matter 3 Credit Card Fraud 62 Charity 2 Employment 56 Hacktivist 2 Other 43 Gambling 1 Lottery Sweepstakes 40 Criminal Forums 0 Real Estate Rental 40 Health Care Related 0 Malware Scareware 23 Terrorism 0 Business Email Compromise 22 Descriptors Social Media 134 Virtual Currency 6 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center West Virginia continued Crime Type by Loss Victim Location Crime Type Investment Loss Amount $ 20 348 077 Crime Type Loss Amount Other $ 7 815 Confidence Fraud Romance $ 956 863 IPR Copyright and Counterfeit $ 7 203 Business Email Compromise $ 448 086 Malware Scareware $ 3 549 Non-Payment Non-Delivery $ 427 824 Civil Matter $ 3 207 Real Estate Rental $ 372 622 Phishing Vishing Smishing Pharming $ 2 774 Advanced Fee $ 271 847 Denial of Service $ 1 000 419 Overpayment $ 256 718 Ransomware $ 700 Harassment Threats of Violence $ 206 750 Virus $ 565 Personal Data Breach $ 168 442 Corporate Data Breach $ 250 Credit Card Fraud $ 140 860 Gambling $ 250 Employment $ 125 111 Charity $ - Misrepresentation $ 104 070 Crimes Against Children $ - Identity Theft $ 98 073 Hacktivist $ - Auction $ 80 113 No Lead Value $ - Lottery Sweepstakes $ 77 883 Criminal Forums $ - Re-shipping $ 70 551 Health Care Related $ - Government Impersonation $ 30 117 Terrorism $ - Extortion $ 20 324 Descriptors Social Media Virtual Currency $ 335 236 $ 700 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 215 216 2015 Internet Crime Report West Virginia continued Crime Type by Subject Count Crime Type Non-Payment Non-Delivery Subject Count 127 Crime Type Subject Count Charity 2 Auction 36 IPR Copyright and Counterfeit 2 419 Overpayment 33 Lottery Sweepstakes 2 Harassment Threats of Violence 31 Civil Matter 1 Credit Card Fraud 20 Denial of Service 1 Personal Data Breach 20 Malware Scareware 1 Advanced Fee 16 No Lead Value 1 Confidence Fraud Romance 15 Re-shipping 1 Real Estate Rental 15 Virus 1 Business Email Compromise 14 Crimes Against Children 0 Identity Theft 14 Criminal Forums 0 Employment 13 Gambling 0 Extortion 8 Hacktivist 0 Other 7 Health Care Related 0 Phishing Vishing Smishing Pharming 6 Investment 0 Government Impersonation 4 Ransomware 0 Misrepresentation 4 Terrorism 0 Corporate Data Breach 3 Descriptors Social Media Virtual Currency 32 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center West Virginia continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Non-Payment Non-Delivery $ 263 956 Charity $ 50 Business Email Compromise $ 138 560 Corporate Data Breach $ - Confidence Fraud Romance $ 134 388 Denial of Service $ - Real Estate Rental $ 42 708 Government Impersonation $ - Auction $ 41 677 Malware Scareware $ - 419 Overpayment $ 40 227 No Lead Value $ - Advanced Fee $ 34 911 Phishing Vishing Smishing Pharming $ - Personal Data Breach $ 22 557 Re-shipping $ - Misrepresentation $ 16 581 Virus $ - Credit Card Fraud $ 14 555 Crimes Against Children $ - Employment $ 8 216 Criminal Forums $ - Identity Theft $ 6 959 Gambling $ - Civil Matter $ 4 780 Hacktivist $ - Harassment Threats of Violence $ 2 710 Health Care Related $ - Lottery Sweepstakes $ 2 350 Investment $ - Extortion $ 2 000 Ransomware $ - Terrorism $ - Other IPR Copyright and Counterfeit $ 570 $ 75 Descriptors Social Media Virtual Currency $ 52 648 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 217 218 2015 Internet Crime Report Wisconsin Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 68 $ 41 707 51 $ 24 822 119 $ 66 529 20 - 29 327 $ 365 248 287 $ 136 117 614 $ 501 365 30 - 39 329 $ 446 409 317 $ 289 959 646 $ 736 368 40 - 49 319 $ 734 987 335 $ 2 825 270 654 $ 3 560 257 50 - 59 357 $ 1 528 629 376 $ 835 323 733 $ 2 363 952 Above 60 392 $ 1 823 153 269 $ 1 050 375 661 $ 2 873 528 1 792 $ 4 940 132 1 635 $ 5 161 867 3 427 $ 10 101 998 Totals Crime Type by Victim Count Crime Type Victim Count Crime Type Victim Count Non-Payment Non-Delivery 714 Misrepresentation 46 419 Overpayment 401 Malware Scareware 45 Identity Theft 374 Ransomware 45 Personal Data Breach 275 Corporate Data Breach 40 Extortion 244 IPR Copyright and Counterfeit 25 Credit Card Fraud 216 Denial of Service 17 Harassment Threats of Violence 212 Civil Matter 15 Other 209 Crimes Against Children 15 Advanced Fee 185 Investment 15 Phishing Vishing Smishing Pharming 179 Virus 13 Auction 177 Re-shipping 11 Employment 172 Charity 5 Confidence Fraud Romance 156 Gambling 2 Real Estate Rental 140 Health Care Related 2 Government Impersonation 112 Terrorism 2 Business Email Compromise 101 Criminal Forums 1 Hacktivist 1 No Lead Value 86 Lottery Sweepstakes 61 Descriptors Social Media Virtual Currency 257 24 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Wisconsin continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 3 180 380 Misrepresentation $ 69 461 Business Email Compromise $ 1 996 541 IPR Copyright and Counterfeit $ 66 444 Non-Payment Non-Delivery $ 1 338 590 Extortion $ 56 279 Personal Data Breach $ 811 795 Malware Scareware $ 32 624 Real Estate Rental $ 591 640 Phishing Vishing Smishing Pharming $ 26 911 Advanced Fee $ 537 098 Re-shipping $ 13 899 Investment $ 496 421 Ransomware $ 9 102 Identity Theft $ 461 186 Denial of Service $ 6 800 419 Overpayment $ 295 178 Charity $ 6 344 Employment $ 290 220 Crimes Against Children $ 3 040 Credit Card Fraud $ 266 238 Gambling $ 2 540 Auction $ 218 158 Virus Harassment Threats of Violence $ 208 795 Criminal Forums $ - Government Impersonation $ 187 625 Hacktivist $ - Civil Matter $ 158 829 Health Care Related $ - Other $ 148 536 No Lead Value $ - Corporate Data Breach $ 146 427 Terrorism $ - Lottery Sweepstakes $ 100 $ 90 128 Descriptors Social Media Virtual Currency $ 2 638 270 $ 48 302 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 219 220 2015 Internet Crime Report Wisconsin continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 248 Civil Matter 11 Identity Theft 108 IPR Copyright and Counterfeit 9 Harassment Threats of Violence 87 Government Impersonation 7 Auction 85 Lottery Sweepstakes 6 Personal Data Breach 71 Crimes Against Children 4 Credit Card Fraud 69 Denial of Service 4 419 Overpayment 59 Investment 4 Confidence Fraud Romance 47 Malware Scareware 4 Other 46 Charity 3 Advanced Fee 45 Health Care Related 2 Real Estate Rental 43 Virus 2 No Lead Value 42 Criminal Forums 1 Misrepresentation 34 Re-shipping 1 Employment 30 Gambling 0 Extortion 21 Hacktivist 0 Phishing Vishing Smishing Pharming 19 Ransomware 0 Corporate Data Breach 18 Terrorism 0 Business Email Compromise 17 Descriptors Social Media Virtual Currency 83 1 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Wisconsin continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Misrepresentation $ 759 480 Charity $ 11 640 Civil Matter $ 751 029 Employment $ 11 546 Credit Card Fraud $ 522 924 Malware Scareware $ 10 100 Confidence Fraud Romance $ 522 245 Denial of Service $ 10 000 Non-Payment Non-Delivery $ 512 857 Extortion $ 8 896 Personal Data Breach $ 426 158 Virus $ 7 220 Identity Theft $ 401 628 Crimes Against Children $ 3 000 Business Email Compromise $ 216 445 Lottery Sweepstakes $ 1 325 Real Estate Rental $ 187 245 IPR Copyright and Counterfeit Harassment Threats of Violence $ 115 762 Criminal Forums $ - Advanced Fee $ 104 155 Health Care Related $ - $ 968 Investment $ 89 850 No Lead Value $ - Government Impersonation $ 82 093 Phishing Vishing Smishing Pharming $ - Auction $ 72 968 Gambling $ - Other $ 63 862 Hacktivist $ - 419 Overpayment $ 51 318 Ransomware $ - Re-shipping $ 43 883 Terrorism $ - Corporate Data Breach $ 38 833 Descriptors Social Media Virtual Currency $ 382 270 $ 30 000 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 221 222 2015 Internet Crime Report Wyoming Victim Demographics Age Range Male Count Male Loss Female Count Female Loss Total Count Total Loss Under 20 10 $ 4 763 5 $ 513 15 $ 5 276 20 - 29 33 $ 53 381 43 $ 33 027 76 $ 86 408 30 - 39 35 $ 76 528 56 $ 172 152 91 $ 248 679 40 - 49 37 $ 40 302 42 $ 115 526 79 $ 155 829 50 - 59 52 $ 274 131 56 $ 301 034 108 $ 575 165 Above 60 62 $ 136 822 44 $ 299 308 106 $ 436 130 Totals 229 $ 585 927 246 $ 921 561 475 $ 1 507 488 Crime Type by Victim Count Crime Type Non-Payment Non-Delivery Victim Count Crime Type 116 Victim Count Investment 4 419 Overpayment 63 Ransomware 4 Extortion 38 Malware Scareware 3 Other 38 No Lead Value 3 Identity Theft 35 Charity 2 Advanced Fee 34 Denial of Service 2 Government Impersonation 34 IPR Copyright and Counterfeit 2 Confidence Fraud Romance 32 Civil Matter 1 Credit Card Fraud 29 Health Care Related 1 Auction 23 Terrorism 1 Employment 23 Corporate Data Breach 0 Harassment Threats of Violence 22 Crimes Against Children 0 Personal Data Breach 22 Criminal Forums 0 Phishing Vishing Smishing Pharming 20 Gambling 0 Real Estate Rental 17 Hacktivist 0 Lottery Sweepstakes 13 Re-shipping 0 Virus 0 Misrepresentation 9 Business Email Compromise 8 Descriptors Social Media Virtual Currency 37 4 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Wyoming continued Crime Type by Loss Victim Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 476 589 Harassment Threats of Violence $ 1 400 Business Email Compromise $ 213 958 Malware Scareware $ 600 Non-Payment Non-Delivery $ 205 868 Phishing Vishing Smishing Pharming $ 138 Credit Card Fraud $ 179 355 IPR Copyright and Counterfeit Investment $ 152 500 Charity $ - Identity Theft $ 140 509 Civil Matter $ - Other $ 134 023 Denial of Service $ - Advanced Fee $ 103 796 Health Care Related $ - $ 80 Personal Data Breach $ 85 507 No Lead Value $ - 419 Overpayment $ 47 275 Terrorism $ - Auction $ 35 722 Corporate Data Breach $ - Lottery Sweepstakes $ 30 044 Crimes Against Children $ - Government Impersonation $ 20 701 Criminal Forums $ - Employment $ 18 470 Gambling $ - Ransomware $ 11 650 Hacktivist $ - Extortion $ 11 119 Re-shipping $ - Virus $ - Real Estate Rental $ 4 681 Misrepresentation $ 3 746 Descriptors Social Media Virtual Currency $ 314 476 $ 1 350 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 223 224 2015 Internet Crime Report Wyoming continued Crime Type by Subject Count Crime Type Subject Count Crime Type Subject Count Non-Payment Non-Delivery 59 No Lead Value 2 419 Overpayment 18 Civil Matter 1 Other 17 Corporate Data Breach 1 Credit Card Fraud 15 Health Care Related 1 Advanced Fee 14 Investment 1 Confidence Fraud Romance 13 Lottery Sweepstakes 1 Auction 12 Malware Scareware 1 Harassment Threats of Violence 11 Ransomware 1 Business Email Compromise 8 Crimes Against Children 0 Real Estate Rental 8 Criminal Forums 0 Employment 7 Denial of Service 0 Extortion 7 Gambling 0 Personal Data Breach 7 Hacktivist 0 Phishing Vishing Smishing Pharming 7 IPR Copyright and Counterfeit 0 Misrepresentation 5 Re-shipping 0 Government Impersonation 3 Terrorism 0 Identity Theft 3 Virus 0 Charity 2 Descriptors Social Media Virtual Currency 12 0 These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected Internet Crime Complaint Center Wyoming continued Crime Type by Loss Subject Location Crime Type Loss Amount Crime Type Loss Amount Confidence Fraud Romance $ 556 541 Malware Scareware $ 200 Harassment Threats of Violence $ 275 580 Civil Matter $ 90 Non-Payment Non-Delivery $ 233 772 Government Impersonation $ 20 Charity $ 200 000 Identity Theft $ 9 Business Email Compromise $ 94 172 Corporate Data Breach $ 8 Advanced Fee $ 91 291 Health Care Related $ 8 Lottery Sweepstakes $ 75 000 No Lead Value $ - 419 Overpayment $ 46 704 Ransomware $ - Other $ 30 125 Crimes Against Children $ - Phishing Vishing Smishing Pharming $ 19 359 Criminal Forums $ - Investment $ 12 100 Denial of Service $ - Auction $ 9 295 Gambling $ - Employment $ 8 036 Hacktivist $ - Real Estate Rental $ 4 660 IPR Copyright and Counterfeit $ - Credit Card Fraud $ 3 550 Re-shipping $ - Extortion $ 2 379 Terrorism $ - Misrepresentation $ 1 952 Virus $ - Personal Data Breach $ 800 Descriptors Social Media Virtual Currency $ 219 741 $ - These descriptors are used by the IC3 for tracking purposes only and are only available after another crime type has been selected 225 226 2015 Internet Crime Report Appendix I Crime Type Descriptions Please Note These descriptions are utilized by the IC3 staff as guidance to determine how to categorize the complaints These are NOT definitions and should only be referenced for IC3 categorization purposes 419 Overpayment 419 Solicitations from individuals requesting help in facilitating the transfer of a substantial sum of money The sender offers a commission or share in the profits but will first ask that money be sent to pay for some of the costs associated with the transfer Overpayment An individual is sent a payment and instructed to keep a portion of the payment but send the rest on to another individual or business Advanced Fee An individual pays money to someone in anticipation of receiving something of greater value in return but instead receives significantly less than expected or nothing Auction A fraudulent transaction or exchange that occurs in the context of an online auction site Business Email Compromise A sophisticated scam targeting businesses not an individual but a group of two or more people engaging in commerce manufacturing or a service working with foreign suppliers and or businesses that regularly perform wire transfer payments The scam is carried out by fraudsters compromising legitimate business email accounts through social engineering or computer intrusion techniques to conduct an unauthorized transfer of funds Charity Using deception to get money from individuals believing they are making donations to legitimate charities and or charities representing victims of natural disasters shortly after the incident occurs Civil Matter Civil litigation generally includes all disputes that are formally submitted to a court about any subject in which one party is claimed to have committed a wrong but not a crime In general this is the legal process that most people think of when the word lawsuit is used Internet Crime Complaint Center Confidence Fraud Romance An individual believes they are in a relationship family friendly or romantic and are tricked into sending money personal and financial information or items of value to the perpetrator or to launder money or items to assist the perpetrator This is basically the Grandparent's Scheme and any scheme in which the perpetrator preys on the complainant's heartstrings Corporate Data Breach A data leak spill of business data which is released from a secure location to an untrusted environment A data breach within a corporation or business where sensitive protected or confidential data is copied transmitted viewed stolen or used by an individual unauthorized to do so Credit Card Fraud Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism ACH EFT recurring charge etc as a fraudulent source of funds in a transaction Crimes Against Children Anything related to the exploitation of children including child abuse Criminal Forums A medium where criminals exchange ideas and protocols relating to intrusion Denial of Service An interruption of an authorized user's access to any system or network typically one caused with malicious intent Employment An individual believes they are working a legitimate job and many times end up losing money or laundering money items or an individual is solicited about an employment opportunity Extortion Unlawful exaction of money or property through intimidation or undue exercise of authority It may include threats of physical harm criminal prosecution or public exposure Gambling Online gambling also known as Internet gambling and iGambling is a general term for gambling using the Internet 227 228 2015 Internet Crime Report Government Impersonation A government official is impersonated in an attempt to collect money Hacktivist A computer hacker whose activity is aimed at promoting a social or political cause Harassment Threats of Violence Harassment To harass an individual or group It may include the making of false accusations or statements of fact as in defamation Threats of Violence An expression of an intention to inflict pain injury or punishment which does not refer to the requirement of payment Health Care Related A scheme attempting to defraud private or government health care programs which usually involve health care providers companies or individuals Schemes may include offers for fake insurance cards health insurance market place assistance stolen health information or various other scams and or any scheme involving medications supplements weight loss products or diversion pill mill practices These scams are often initiated through spam email Internet advertisements links in forums social media and fraudulent websites IPR Copyright and Counterfeit Intellectual property theft is the illegal theft of others' ideas inventions and creative expressions intellectual property Intellectual property can include everything from trade secrets and proprietary products and parts to movies and music and software Identity Theft Someone steals and uses personal identifying information like a name or Social Security number without permission to commit fraud or other crimes and or Account Takeover a fraudster obtains account information to perpetrate fraud on existing accounts Investment Deceptive practice that induces investors to make purchases on the basis of false information These scams usually offer the victims large returns with minimal risk Lottery Sweepstakes An individual is contacted about winning a lottery sweepstakes they never entered Malware Scareware Software that is intended to damage or disable computers and computer systems Sometimes scare tactics are used by the perpetrators to solicit funds Internet Crime Complaint Center Misrepresentation Merchandise or services were purchased or contracted by individuals online for which the purchasers provided payment but the goods or services received were of a measurably lower quality than was described by the seller Non-Payment Non-Delivery Non-Payment Goods and services are shipped and payment is never rendered Non-Delivery Payment is sent and goods and services are never received Personal Data Breach A data leak spill of personal data which is released from a secure information to an untrusted environment Also a security incident involving an individual's sensitive protected or confidential data is copied transmitted viewed stolen or used by an unauthorized individual Phishing Vishing Smishing Pharming The activity of defrauding an account holder of personal or financial information Ransomware A type of malicious software designed to block access to a computer system until money is paid Re-shipping Individuals receive packages at their residence and subsequently repackage the merchandise for shipment usually abroad Real Estate Rental Any time a consumer is defrauded of funds from a real estate investment Fraud against a consumer who is trying to refinance loan modify short sale or reverse mortgage or who is in foreclosure Fraudster illegally transfers property to their name and rents out the property Fraud where property was used to launder money used as a grow house used for counterfeit check schemes or fraudulent cash or virtual currency transactions used for timeshare related scams etc Fraud involving a rental This includes fake rental ads or real ads stolen and advertised by a perpetrator Terrorism Violent acts that are intended to create fear terror are perpetrated for a religious political or ideological goal and deliberately target or disregard the safety of non-combatants 229 230 2015 Internet Crime Report No Lead Value Complaints with incomplete information or lacking enough information to appropriately categorize Other Other types of Internet Non-Internet fraud that are not listed Social Media A complaint involving a form of social media Facebook Twitter Instagram chat rooms etc Social Media does not include dating sites Virtual Currency A complaint that mentions a form of virtual crypto currency Bitcoin Litecoin Potcoin etc Virus A piece of code that is capable of copying itself and typically has a detrimental effect such as corrupting the system or destroying data Internet Crime Complaint Center Appendix II Public Service Announcements The IC3 prepares public service announcements PSAs on the latest cyber trends to alert consumers on Internet Fraud These announcements are posted on the following websites www ic3 gov and www fbi gov o Hacktivists Threaten to Target Law Enforcement Personnel and Public Officials o New Microchip-Enabled Credit Cards May Still Be Vulnerable to Exploitation by Fraudsters o Internet of Things Poses Opportunities for Cyber Crime o Business Email Compromise o Email Account Compromise o Email Extortion Campaigns Threatening Distributed Denial of Service Attacks o Criminals Continue to Defraud and Extort Funds from Victims Using CryptoWall Ransomware Schemes o Gift Card Scams o Hacktivists Threaten to Target Law Enforcement Personnel and Public Officials o Criminals Host Fake Government Services Web Sites to Acquire Personally Identifiable Information and to Collect Fraudulent Fees o ISIL Defacements Exploiting WordPress Vulnerabilities o Tax Return Fraud o Scammers May Use Paris Terrorist Attack to Solicit Fraudulent Donations o Business Email Compromise o University Employee Payroll Scam o Scam Targeting University Students 231 232 2015 Internet Crime Report Appendix III Additional Information about IC3 Data Each complaint is reviewed by an IC3 analyst The analyst categorizes the complaint according to the Crime Type s that are appropriate Additionally the analyst will adjust the loss amount if the complaint data does not support the loss amount reported All data in this report is based off of the reviewed and adjusted loss amounts One complaint may have multiple crime types Some complainants may have filed more than once creating a possible duplicate All location-based reports are generated based off of information entered when known provided by the complainant Losses reported in foreign currencies were converted to U S dollars when possible Complaint counts represent the number of individual complaints received from each state and do not represent the number of individuals filing a complaint Social media and virtual currency alone are not crime types but are used in conjunction with one or more of the other crime types For this reason they are tracked by the IC3 for trend and reporting purposes Internet Crime Complaint Center 233 F e de r a l B ur e a uof I n v e s t i ga t i on I nt e r ne tCr i meCompl a i ntCe nt e r www i c 3 go v                     National Security Archive    Suite 701  Gelman Library  The George Washington University    2130 H Street  NW  Washington  D C  20037    Phone  202 994‐7000  Fax  202 994‐7005  nsarchiv@gwu edu