Every day, people across the country are telling the FTC what happened to them. Maybe they lost money to a scam, lost their identity, or just spotted something that looked fishy and wanted somebody to know. All of that information helps FTC and other law enforcement agencies investigate and bring cases against scammers. And, every year, we roll up all that data and give it back to you in an annual data book. Now, though, you don’t have to wait a year to find out what’s happening.
Starting today, the FTC is making that Consumer Sentinel data available to you every quarter. If you visit ftc.gov/data, you’ll find an interactive online tool that lets you find things like:
- What scams are people reporting in your state, and how much money are people losing?
- What are the top states reporting, say, prizes and sweepstakes fraud? Or other frauds?
- What’s changed over time, from 2014 to now?
- What are military consumers reporting?
- How much money have older or younger people reported losing to fraud?
- How are identity thieves misusing people’s information?
This new quarterly resource might especially interest you if you’re an academic, into research, in the media, or just really interested in consumer protection – or what’s happening with scams near you. Knowing about scams helps you avoid them, so play with the data, download it you want to do more analysis, and print it if you want to share it.
We’ll also be releasing periodic Data Spotlights on trends or hot topics we’ve spotted in the data – like the one released earlier today. If you spot something in the data that you find interesting, please leave it in the comments.
It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system. We may routinely use these records as described in the FTC’s Privacy Act system notices. For more information on how the FTC handles information that we collect, please read our privacy policy.
The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.
We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The comments posted on this blog become part of the public domain. To protect your privacy and the privacy of other people, please do not include personal information. Opinions in comments that appear in this blog belong to the individuals who expressed them. They do not belong to or represent views of the Federal Trade Commission.
In reply to Diamond Resorts International by Timeshares
You could report your experience to your state Attorney General and to the FTC at www.FTC.gov/Complaint. If you report to www.FTC.gov/Complaint, the information goes into a secure database that the FTC and other law enforcement agencies use for investigations. The comments you put here on the blog don't go into the law enforcement database.
In reply to I think the FTC, FBI (and all by Sickofthis
In reply to I keep getting voicemail from by Jamiem1961
Pagination