2012 Consumer Sentinel Report- Michigan Data

The Federal Trade Commission's 2012 Consumer Sentinel national report was released on 2/26/13. This national data has been analyzed and broken down by state. The State of Michigan's data has been purged from the report and provided in this post (click on the link below to see the complete report). Contact a member of the Crime Prevention Association of Michigan or an officer from your local police department to get the latest information on how not to be a victim of any of the "reported" crimes listed below. R. Coleman, CPAM

Fraud and Other Complaints Count from Michigan Consumers = 49,501

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Percentages are based on the total number of CSN fraud and other complaints from Michigan consumers (49,501).

                                      

                                      MICHIGAN

    Consumer Sentinel Network Complaint Figures

                        January 1 - December 31, 2012

 Total Number of Identity Theft, Fraud and Other Consumer   

                                Complaints = 61,576

                               Identity Theft Types Reported by Michigan Victims

Identity Theft Complaints Count from Michigan Victims = 12,075

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Percentages are based on the 12,075 victims reporting from Michigan. Note that CSN identity theft

complaints may be coded under multiple theft types.

Top 10 Fraud and Other Complaint Categories Reported by Michigan Consumers

Federal Trade Commission Page 44 of 102 Released February 2013

Rank Top Categories Percentage

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1 Debt Collection                                                           7,330 15%

2 Banks and Lenders                                                      3,986 8%

3 Shop-at-Home and Catalog Sales                                3,109 6%

4 Impostor Scams                                                           2,194 4%

5 Prizes, Sweepstakes and Lotteries                                1,829 4%

6 Telephone and Mobile Services                                    1,795 4%

7 Internet Services                                                           1,699 3%

8 Auto Related Complaints                                              1,493 3%

9 Foreign Money Offers and Counterfeit Check Scams    1,317 3%

10 Credit Cards                                                              1,106 2%

Complaints

Rank Identity Theft Type Percentage

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1 Government Documents or Benefits Fraud                   6,512 54%

2 Credit Card Fraud                                                       1,380 11%

3 Phone or Utilities Fraud                                               1,254 10%

4 Bank Fraud                                                                    630   5%

5 Employment-Related Fraud                                            387   3%

6 Loan Fraud                                                                    299   2%

Other                                                                             1,602 13%

Attempted Identity Theft                                                    770   6%

2012 FTC Consumer Sentinel Annual Report