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FBI/National White Collar Crime Center (NW3C) Release

Chicago, IL–(ENEWSPF)– The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center (NW3C), today released the 2008 Annual Report on the number of Internet crime complaints received.

A total of 275,284 complaints were received in 2008—up from 206,884 (33 percent) over 2007. Total dollar loss reported in 2008 was $265 million—up from $239 million in 2007. The average individual loss was $931. The chart below shows the number of complaints received and dollar loss totals for the past five years:

YEAR COMPLAINTS RECEIVED DOLLAR LOSS
2008 275,284 $265 million
2007 206,884 $239.09 million
2006 207,492 $198.44 million
2005 231,493 $183.12 million
2004 207,449 $68.14 million

The report details information related to the volume and scope of complaints, complainant and perpetrator characteristics, geographical data, most frequently reported scams, and results of IC3 referrals.

FBI Cyber Division Assistant Director Shawn Henry said, “This report illustrates that sophisticated computer fraud schemes continue to flourish as financial data migrates to the Internet. It also underscores the need for continued vigilance on the part of law enforcement, businesses, and the home computer user to be aware of these schemes and employ sound security procedures.”

The report is posted in its entirety at the National White Collar Crime Center (PDF)

About IC3

The Internet Crime Complaint Center (IC3) is a partnership between the FBI and the National White Collar Crime Center (NW3C). IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cybercrime. The IC3 gives the victims of cybercrime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.

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