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1、1 2024 IC3 ANNUAL REPORT FEDERAL BUREAU OF INVESTIGATION 2 CONTENTS INTRODUCTION.3 2024 BY THE NUMBERS.4 IC3s ROLE IN COMBATTING CYBER CRIME.5 IC3 CORE FUNCTIONS.6 IC3 COMPLAINT STATISTICS.7 PAST FIVE YEARS.7 2024 COMPLAINTS BY AGE GROUP .8 2024 CRIME TYPES.9 CYBER-ENABLED FRAUD.11 CYBER THREATS.12

2、IC3 RECOVERY ASSET TEAM.13 POSITIVE IMPACT.14 INTERNATIONAL COMPLAINT COUNTRIES.16 TOP 10 STATES.17 THREE YEAR COMPLAINT COUNT COMPARISON.18 OVERALL STATE STATISTICS.20 CRIME TYPES BY AGE GROUPS.24 2024 IC3 ELDER FRAUD.26 COMPLAINTS FILED BY INDIVIDUALS 60+.27 CRIME TYPES REPORTED BY 60+.28 THREE YE

3、AR COMPARISON.30 OVERALL STATE STATISTICS.32 2024 IC3 CRYPTOCURRENCY FRAUD.34 2024 IC3 CRYPTOCURRENCY FRAUD.35 CRIME TYPES WITH CRYPTOCURRENCY NEXUS.37 OVERALL STATE STATISTICS.39 APPENDIX A:ABOUT IC3.41 APPENDIX B:DEFINITIONS.42 APPENDIX C:ADDITIONAL INFORMATION ABOUT IC3 DATA.44 APPENDIX D:PUBLIC

4、SERVICE ANNOUCEMENTS PUBLISHED.45 APPENDIX E:EDUCATIONAL MATERIALS PUBLISHED.47 3 2024 IC3 ANNUAL REPORT Dear Reader:This year marks the 25th anniversary of the FBIs Internet Crime Complaint Center,or IC3.Originally intended to serve the law enforcement community,IC3 has evolved to become the primar

5、y destination for the public to report cyber-enabled crime and fraud as well as a key source for information on scams and cyber threats.Since its founding,IC3 has received over 9 million complaints of malicious activity.During its infancy,IC3 received roughly 2,000 complaints every month.For the pas

6、t five years,IC3 has averaged more than 2,000 complaints every day.As nearly all aspects of our lives have become digitally connected,the attack surface for cyber actors has grown exponentially.Scammers are increasingly using the Internet to steal Americans hard-earned savings.And with todays techno

7、logy,it can take mere taps on a keyboard to hijack networks,cripple water systems,or even rob virtual exchanges.Cryptocurrency has become an enticing means to cheat investors,launder proceeds,and engage in other illicit schemes.Last year saw a new record for losses reported to IC3,totaling a stagger

8、ing$16.6 billion.Fraud represented the bulk of reported losses in 2024,and ransomware was again the most pervasive threat to critical infrastructure,with complaints rising 9%from 2023.As a group,those over the age of 60 suffered the most losses and submitted the most complaints.These rising losses a

9、re even more concerning because last year,the FBI took significant actions to make it harder,and more costly,for malicious actors to succeed.We dealt a serious blow to LockBit,one of the worlds most active ransomware groups.Since 2022,we have offered up thousands of decryption keys to victims of ran

10、somware,avoiding over$800 million in payments.Also in 2024,we worked proactively to prevent losses and minimize victim harm through private sector collaboration and initiatives like Operation Level Up.We disbanded fraud and laundering syndicates,shut down scam call centers,shuttered illicit marketpl

11、aces,dissolved nefarious“botnets,”and put hundreds of other actors behind bars.Our partnerships across the intelligence,law enforcement,and private sector communities have never been stronger.The criminals Americans face today may look different than in years past,but they still want the same thing:

12、to harm Americans for their own benefit.This brings me back to IC3s quarter-century milestone.While the top threats facing our country have certainly shifted over the decades,protecting American citizenswhether that means your safety,your money,or your dataremains a cornerstone of the FBIs mission.A

13、nd in the fight against increasingly savvy criminals,the FBI also relies on you.Without the information you report to us through IC3 or your local FBI Field Office,we simply cannot piece together the puzzle of this ever-shifting threat landscape.If ever you suspect youre a victim of cyber-enabled cr

14、ime,do not hesitate to let us know.We want to be there for you,and what you report will help us help others.B.Chad Yarbrough Operations Director for Criminal and Cyber Federal Bureau of Investigation FEDERAL BUREAU OF INVESTIGATION 4 2024 BY THE NUMBERS1 1 Accessibility description:Image depicts key

15、 statistics regarding complaints and losses.In 2024,complaints totaled 859,532,with losses of$16.6 billion,representing a 33 percent increase from 2023.256,256 complaints reported an actual loss.For complaints,the average reported loss was$19,372.5 2024 IC3 ANNUAL REPORT IC3s ROLE IN COMBATTING CYBE

16、R CRIME2 2 Accessibility description:Image lists IC3s primary functions including partnering with private sector and with local,state,federal,and international agencies:hosting a reporting portal at www.ic3.gov;providing a central hub to alert the public to threats;Perform Analysis,Complaint Referra

17、ls,and Asset Recovery;and hosting a remote access database for all law enforcement via FBIs LEEP website.FEDERAL BUREAU OF INVESTIGATION 6 IC3 CORE FUNCTIONS3 3 Accessibility description:Image contains icons with the core functions.Core functions-Collection,Analysis,Public Awareness,and Referrals-ar

18、e listed in individual blocks as components of an ongoing process.7 2024 IC3 ANNUAL REPORT IC3 COMPLAINT STATISTICS PAST FIVE YEARS IC3 has received an average of 836,000 complaints per year.These complaints address a wide array of Internet scams affecting individuals around the globe.4 5 4 Accessib

19、ility description:Chart describes complaint counts and losses over a 5-year period.5 Accessibility description:Chart includes yearly and aggregate data for complaints and losses over the years 2020 to 2024.Over this time,IC3 received a total of 4.2 million complaints,a reported loss of$50.5 billion,

20、and an average of 836,000 complaints received per year.Since 2000,IC3 has received more than 9 million complaints.*Please see Appendix C for more information regarding IC3 data.$0$2,000,000,000$4,000,000,000$6,000,000,000$8,000,000,000$10,000,000,000$12,000,000,000$14,000,000,000$16,000,000,000$18,0

21、00,000,000740,000760,000780,000800,000820,000840,000860,000880,000900,00020202021202220232024Complaint and Loss Trends since 2020ComplaintsLossesIC3 COMPLAINTS-PAST FIVE YEARS4.2 Million Complaints$50.5 Billion in Losses836,000 AverageSince 2000,the IC3 has received more than 9 million complaints.FE

22、DERAL BUREAU OF INVESTIGATION 8 2024 COMPLAINTS BY AGE GROUP 6 6 Not all complaints include an associated age rangethose without this information are excluded from this table.Please see Appendix C for more information regarding IC3 data.Accessibility description:Chart shows number of complaints and

23、losses by age group.Under 20:17,993 complaints,$22.5 million in losses;20-29:71,399 complaints,$540.1 million in losses;30-39:108,899 complaints,$1.4 billion in losses;40-49:112,755 complaints,$2.2 billion in losses;50-59:84,540 complaints,$2.5 billion in losses;60+:147,127 complaints,$4.8 billion i

24、n losses.9 2024 IC3 ANNUAL REPORT 2024 CRIME TYPES BY COMPLAINT COUNT Crime Type Complaints Crime Type Complaints Phishing/Spoofing 193,407 Harassment/Stalking 11,672 Extortion 86,415 Real Estate 9,359 Personal Data Breach 64,882 Advanced Fee 7,097 Non-Payment/Non-Delivery 49,572 Crimes Against Chil

25、dren 4,472 Investment 47,919 Lottery/Sweepstakes/Inheritance 3,690 Tech Support 36,002 Data Breach 3,204 Business Email Compromise 21,442 Ransomware 3,156 Identity Theft 21,403 Overpayment 2,705 Employment 20,044 IPR*/Copyright and Counterfeit 1,583 Confidence/Romance 17,910 Threats of Violence 1,36

26、0 Government Impersonation 17,367 SIM Swap 982 Credit Card/Check Fraud 12,876 Botnet 587 Other 12,318 Malware 441 Descriptor*Cryptocurrency 149,686 *IPR:Intellectual Property Rights*This descriptor relates to the medium or tool used to facilitate the crime and used by IC3 for tracking purposes only.

27、It is available as a descriptor only after a crime type has been selected.Please see Appendix C for more information regarding IC3 data.FEDERAL BUREAU OF INVESTIGATION 10 2024 CRIME TYPES continued BY COMPLAINT LOSS Crime Type Loss Crime Type Loss Investment$6,570,639,864 Extortion$143,185,736 Busin

28、ess Email Compromise$2,770,151,146 Lottery/Sweepstakes/Inheritance$102,212,250 Tech Support$1,464,755,976 Advanced Fee$102,074,512 Personal Data Breach$1,453,296,303 Phishing/Spoofing$70,013,036 Non-Payment/Non-Delivery$785,436,888 SIM Swap$25,983,946 Confidence/Romance$672,009,052 Overpayment$21,45

29、2,521 Government Impersonation$405,624,084 Ransomware*$12,473,156 Data Breach$364,855,818 Harassment/Stalking$10,611,223 Other$280,278,325 Botnet$8,860,202 Employment$264,223,271 IPR/Copyright and Counterfeit$8,715,512 Credit Card/Check Fraud$199,889,841 Threats of Violence$1,842,186 Identity Theft$

30、174,354,745 Malware$1,365,945 Real Estate$173,586,820 Crimes Against Children$519,424 Descriptor*Cryptocurrency$9,322,335,911 *Regarding ransomware adjusted losses,this number does not include estimates of lost business,time,wages,files,or equipment,or any third-party remediation services acquired b

31、y an entity.In some cases,entities do not report any loss amount to FBI,thereby creating an artificially low overall ransomware loss rate.Lastly,the number only represents what entities report to FBI via IC3 and does not account for the entity directly reporting to FBI field offices/agents.*This des

32、criptor relates to the medium or tool used to facilitate the crime and is used by IC3 for tracking purposes only.It is available as a descriptor only after a crime type has been selected.Please see Appendix C for more information regarding IC3 data.11 2024 IC3 ANNUAL REPORT TRENDS CYBER-ENABLED FRAU

33、D Cyber-enabled fraud includes complaints where criminals use the Internet or other technology to commit fraudulent activities,often involving the theft of money,data,or identity,or the creation of counterfeit goods or services.Cyber-enabled fraud is responsible for almost 83%of all losses reported

34、to IC3 in 2024.7 8 Call Center Scams 53,369 complaints;$1.9 billion in losses FBI Warns of Scammers Impersonating Cryptocurrency Exchanges Increase in Tech Support Scams Targeting Older Adults and Directing Victims to Send Cash.Emergency Scams 357 complaints;$2.7 million in losses FBI Warns of Scamm

35、ers Targeting Senior Citizens in Grandparent Scams.Telephone Scam Alleging a Relative is in a Financial or Legal Crisis Toll Scams 59,271 complaints;$129,624 in losses Smishing Scam Regarding Debt for Road Toll Services Gold Courier Scams 525 complaints;$219 million in losses Scammers Use Couriers t

36、o Retrieve Cash and Precious Metals.7Accessibility description:Chart describes totals for crime types generally considered to be cyber-enabled fraud:333,981 complaints;$13.7 billion in losses;38%of 2024 complaints received;83%of 2024 losses.*Please see Appendix C for more information regarding IC3 d

37、ata.8 Accessibility description:Chart describes counts and losses for crime types generally considered to be cyber-enabled fraud.$0$1,000,000,000$2,000,000,000$3,000,000,000$4,000,000,000$5,000,000,000$6,000,000,000$7,000,000,000010,00020,00030,00040,00050,00060,00070,00080,00090,000100,000Complaint

38、 LossComplaint CountCYBER-ENABLED FRAUD in 2024333,981Complaints$13.7 Billion Losses38%of 2024 Complaints 83%of 2024 LossesFEDERAL BUREAU OF INVESTIGATION 12 CYBER THREATS A cyber or cybersecurity threat is a malicious act that seeks to damage data,steal data,or disrupt digital life in general.Cyber

39、 threats include ransomware,viruses and malware,data breaches,Denial of Service(DoS)attacks,and other attack vectors.IC3 received more than 4,800 complaints from organizations belonging to a critical infrastructure sector that were affected by a cyber threat.The most reported cyber threats among cri

40、tical infrastructure organizations were ransomware and data breaches.9 10 9 Accessibility description:This chart outlines cyber threat complaints in 2024:263,455 complaints;$1.571 billion in losses;4,878 complaints from critical infrastructure.The five most reported ransomware variants:Akira,LockBit

41、,RansomHub,FOG,and PLAY.10 Accessibility description:This chart outlines the number of ransomware and data breach complaints filed by the critical infrastructure sectors.CYBER THREATS in 2024263,455 Complaints$1.571 billionin LossesCritical Infrastructure4,878 ComplaintsTop Five Ransomware Variants

42、by IC3 Complaints 1.Akira 2.LockBit 3.RansomHub 4.FOG 5.PLAY 361117353857811111381902202382581141027222362506819617618020671Cyber Threats to Critical Infrastructure RansomwareData Breach13 2024 IC3 ANNUAL REPORT FINANCIAL FRAUD KILL CHAIN in 20243,020 Complaints$848.4 Million Attempted TheftDomestic

43、2,651 Complaints$469.1 Million FrozenInternational369 Complaints$92.5 Million Frozen66%Success RateIC3 RECOVERY ASSET TEAM 11 Established in 2018,the IC3 Recovery Asset Team streamlines communications with financial institutions and FBI field offices to assist in the freezing of funds for victims of

44、 fraudulent domestic and international transactions via the Financial Fraud Kill Chain.Most Financial Fraud Kill Chain incidents initiated by the IC3 RAT are Business Email Compromise(BEC).The Financial Fraud Kill Chain can also be initiated for Tech Support Fraud,Romance Scams,and Data Breaches.The

45、 Recovery Asset Team assumed responsibility for domestic-to-international transactions in April 2024.The International Financial Fraud Kill Chain is a partnership between federal law enforcement and financial entities whose purpose is to freeze fraudulent funds wired by victims.International request

46、s are coordinated through the Financial Crimes Enforcement Network Rapid Response Team and law enforcement entities,including FBI LEGAT offices and international law enforcement partners.12 11 Accessibility description:Chart describes FFKC activity in 2024:3,020 complaints attempted for$848.4 millio

47、n.Domestic:2,651 complaints,$469.1 million frozen;International:369 complaints,$92.5 million frozen;66%success rate.12 Accessibility description:Chart describes FFKC domestic and international frozen and loss amounts from 2020 to 2024.$0$100,000,000$200,000,000$300,000,000$400,000,000$500,000,000$60

48、0,000,000$700,000,000$800,000,00020202021202220232024Financial Fraud Kill Chain-5 YearsDomestic LossDomestic FrozenInternational LossInternational FrozenFEDERAL BUREAU OF INVESTIGATION 14 PTIVE IMPACT Launched in January 2024,Operation Level identified victims of cryptocurrency investment fraud and

49、notified them of the scam.The operation was initiated with the support of agents from FBI and the U.S.Secret Service.Cryptocurrency investment fraud,also known as pig butchering,is a confidence-based scam.Subjects target victims online and develop a relationship before introducing a fraudulent inves

50、tment opportunity in cryptocurrency.Victims are coached to invest more and more money into what appears to be an extremely profitable platform,only to be unable to withdraw their funds.Success Stories Utilizing IC3 complaint data,Operation Level Up reported:4,323 victims of cryptocurrency investment

51、 fraud were notified.76%of those victims were unaware they were being scammed.Estimated savings to victims of$285,639,989.42 victims referred to an FBI victim specialist for suicide intervention.Read More About It Operation Level-Up:How the FBI Is Saving Victims from Cryptocurrency Investment Fraud

52、Operation Level Up FBI Illegal call centers defraud thousands of victims each year.Two categories of call center fraud reported to the IC3 are Tech/Customer Support and Government Impersonation.DOJ,FBI,and Central Bureau of Investigation:Since 2022,the DOJ,FBI,and IC3 have collaborated with law enfo

53、rcement in India,such as the Central Bureau of Investigation(CBI)in New Delhi and local Indian states,to combat cyber-enabled financial crimes and transnational call center fraud.In 2024,law enforcement in India conducted multiple call center raids,disruptions,seizures,and arrests of the individuals

54、 alleged to be involved in perpetrating these crimes.FBI Washington Field Office participated in two media series aimed at bringing awareness to call center fraud.Success Stories FBI responded to over 38 requests from law enforcement in India and provided approximately 60 actionable leads.FBI enable

55、d over 215 arrests through 11 joint operations with the CBI and other local law enforcement in 2024.This represented a 700%increase in arrests from 2023,the first full year of the collaboration.FBI conducted hundreds of interviews and continues to support Indian law enforcement efforts and prosecuti

56、on of call centers perpetrating these frauds.Read More About It Tech/Customer Support and Government Impersonation Operation Level Up Call Center Fraud POSITIVE IMPACT 15 2024 IC3 ANNUAL REPORT Financial Fraud Kill Chain IC3 recognized 67 new ransomware variants in 2024.The most reported of these ne

57、w variants were:FOG Lynx Cicada 3301 Dragonforce Frag IC3 provides this information to FBI Field Offices to help identify new ransomware variants,discover the enterprises the threat actors are targeting,and determine whether critical infrastructure is being targeted.Success Story FBI Boston,February

58、 2024:Authorities seized www.warzone.ws and three related domains,which together offered for sale the Warzone RAT malware a sophisticated remote access trojan capable of enabling cybercriminals to surreptitiously connect to victims computers for malicious purposes.The Warzone RAT provided cybercrimi

59、nals the ability to browse victim file systems,take screenshots,record keystrokes,steal victim usernames and passwords,and watch victims through web cameras,all without the victims knowledge or permission.Read More About It International Cybercrime Malware Service Dismantled by Federal Authorities:K

60、ey Malware Sales and Support Actors in Malta and Nigeria Charged in Federal Indictments|United States Department of JusticeCharged in Federal Indictments The IC3 Recovery Asset Team streamlines communications with financial institutions and FBI field offices to assist in the freezing of funds for vi

61、ctims of fraudulent domestic and international transactions.FBI Denver,March 2024:The Recovery Asset Team received a complaint reporting a BEC involving a real estate transaction.The individuals were in the process of purchasing property and received a spoofed email from their supposed real estate a

62、gents requesting that they wire$956,342 to a U.S.domestic bank to finalize the closing.Two days after the wire was initiated,the victims realized the instructions came from a spoofed email.Upon notification,the Recovery Asset Team immediately initiated the process to freeze the fraudulent recipient

63、bank account.The transfer of$955,060 was stopped and the money was returned to the individuals.Success Story LEGAT Singapore,September 2024:The Recovery Asset Team received a request from LEGAT Singapore regarding a transaction sent to a U.S.domestic recipient bank in the amount of$6,661,650 due to

64、a BEC incident.The Recovery Asset Team initiated the Financial Fraud Kill Chain request to the domestic recipient bank,who blocked the account and froze a total of$5,100,000 for recovery.Funds not available were wired out immediately upon deposit to accounts located in Spain and China.Efforts by the

65、 domestic recipient bank were made to potentially recover those wires as well.Read More About It SPF|International Cooperation Leading To The Interception Of Over USD 5 Million Linked To Business Email Compromise Scam POSITIVE IMPACT Ransomware FEDERAL BUREAU OF INVESTIGATION 16 INTERNATIONAL COMPLA

66、INT COUNTRIES 13 IC3 received complaints from more than 200 countries in 2024.TOP 20 FOREIGN COUNTRIES WITH CITIZENS SUBMITTING COMPLAINTS TO IC3 Country Complaints Country Complaints United Kingdom 102,692 Mexico 1,116 Canada 6,951 South Africa 1,075 India 4,189 Pakistan 979 France 2,223 Indonesia

67、895 Philippines 1,790 Italy 761 Australia 1,533 Sweden 732 Germany 1,524 China 651 Japan 1,492 Turkey 649 Brazil 1,472 Spain 639 Honduras 1,352 Netherlands 598 Transactional information provided in IC3 complaints also helps identify where funds are going when victims are directed to send funds overs

68、eas.14 13 Accessibility description:Charts list the top 20 countries by number of total complaints submitted to IC3,aside from the U.S.Please see Appendix C for more information regarding IC3 data.14 Accessibility description:Chart shows the countries with the highest number of reported fraudulent w

69、ire transactions in 2024.3,0432,6291,4981,4211,3221,270Hong KongVietnamMexicoPhilippinesIndiaChinaTop International Destinations for Fraudulent Wire Transactions in 202417 2024 IC3 ANNUAL REPORT$368$392$400$420$435$479$904$1,072$1,352$2,539WashingtonArizonaPennsylvaniaGeorgiaNew JerseyIllinoisNew Yo

70、rkFloridaTexasCaliforniaTOP REPORTED TRANSACTION TYPES15 Transaction information provided in IC3 complaints helps FBI understand how victims are losing funds to fraud and assists the Recovery Asset Team Financial Fraud Kill Chain process when complaints are filed as quickly as possible.This chart id

71、entifies the top ways complainants reported financial loss in fraud.TOP 10 STATES BY NUMBER OF COMPLAINTS16 TOP 10 STATES BY LOSS(IN MILLIONS)17 15 Accessibility description:Chart depicts the top reported transaction types:Cryptocurrency,Wire transfer/ACH,Debit/Credit Card,Peer-to-Peer,Check/Cashier

72、s Check,Gift/Prepaid Card,and Cash.16 Accessibility description:Chart depicts the top 10 states based on number of complaints.These include California,Texas,Florida,New York,Pennsylvania,Illinois,Ohio,Indiana,North Carolina,and Arizona.Please see Appendix C for more information regarding IC3 data.17

73、 Accessibility description:Chart depicts the top 10 states based on reported losses are labeled.These include California,Texas,Florida,New York,Illinois,New Jersey,Georgia,Pennsylvania,Arizona,and Washington.Please see Appendix C for more information regarding IC3 data.Top Ways Funds Are Lost in Fra

74、udCryptocurrencyWire transfer/ACHDebit/Credit CardPeer-to-Peer TransferGift/Prepaid CardCheck/Cashiers CheckCash20,10122,02123,65924,91525,44627,83836,46852,19162,34796,265ArizonaNorth CarolinaIndianaOhioIllinoisPennsylvaniaNew YorkFloridaTexasCaliforniaFEDERAL BUREAU OF INVESTIGATION 18 THREE YEAR

75、COMPLAINT COUNT COMPARISON BY COMPLAINT COUNT Crime Type 2024 2023 2022 Advanced Fee 7,097 8,045 11,264 Business Email Compromise 21,442 21,489 21,832 Botnet 587 540 568 Confidence Fraud/Romance 17,910 17,823 19,021 Credit Card/Check Fraud 12,876 13,718 22,985 Crimes Against Children 4,472 2,361 2,5

76、87 Data Breach 3,204 3,727 2,795 Employment 20,044 15,443 14,946 Extortion 86,415 48,223 39,416 Government Impersonation 17,367 14,190 11,554 Harassment/Stalking 11,672 9,587 11,779 Identity Theft 21,403 19,778 27,922 Investment 47,919 39,570 30,529 IPR/Copyright and Counterfeit 1,583 1,498 2,183 Lo

77、ttery/Sweepstakes/Inheritance 3,690 4,168 5,650 Malware 441 659 762 Non-Payment/Non-Delivery 49,572 50,523 51,679 Other 12,318 8,808 9,966 Overpayment 2,705 4,144 6,183 Personal Data Breach 64,882 55,851 58,859 Phishing/Spoofing 193,407 298,878 321,136 Ransomware 3,156 2,825 2,385 Real Estate 9,359

78、9,521 11,727 SIM Swap 982 1,075 2,026 Tech Support 36,002 37,560 32,538 Threats of Violence 1,360 1,697 2,224 19 2024 IC3 ANNUAL REPORT THREE YEAR COMPLAINT LOSS COMPARISON BY COMPLAINT LOSS Crime Type 2024 2023 2022 Advanced Fee$102,074,512$134,516,577$104,325,444 Business Email Compromise$2,770,15

79、1,146$2,946,830,270$2,742,354,049 Botnet$8,860,202$22,422,708$17,099,378 Confidence Fraud/Romance$672,009,052$652,544,805$735,882,192 Credit Card/Check Fraud$199,889,841$173,627,614 264,148,905 Crimes Against Children$519,424$2,031,485$577,464 Data Breach$364,855,818$534,397,222$459,321,859 Employme

80、nt$264,223,271$70,234,079$52,204,269 Extortion$143,185,736$74,821,835$54,335,128 Government Impersonation$405,624,084$394,050,518$240,553,091 Harassment/Stalking$10,611,223$9,677,332$5,621,402 Identity Theft$174,354,745$126,203,809 189,205,793 Investment$6,570,639,864$4,570,275,683$3,311,742,206 IPR

81、/Copyright and Counterfeit$8,715,512$7,555,329$4,591,177 Lottery/Sweepstakes/Inheritance$102,212,250$94,502,836$83,602,376 Malware$1,365,945$1,213,317$9,326,482 Non-Payment/Non-Delivery$785,436,888$309,648,416$281,770,073 Other$280,278,325$240,053,059$117,686,789 Overpayment$21,452,521$27,955,195$38

82、,335,772 Personal Data Breach$1,453,296,303$744,219,879$742,438,136 Phishing/Spoofing$70,013,036$18,728,550$160,015,411 Ransomware$12,473,156$59,641,384$34,353,237 Real Estate$173,586,820$145,243,348$396,932,821 SIM Swap$25,983,946$48,798,103$72,652,571 Tech Support$1,464,755,976$924,512,658$806,551

83、,993 Threats of Violence$1,842,186$13,531,178$4,972,099 FEDERAL BUREAU OF INVESTIGATION 20 OVERALL STATE STATISTICS COMPLAINTS BY STATE*Rank State Complaints Rank State Complaints 1 California 96,265 30 Alaska 6,770 2 Texas 62,347 31 Louisiana 6,455 3 Florida 52,191 32 Kentucky 6,165 4 New York 36,4

84、68 33 Connecticut 5,695 5 Pennsylvania 27,838 34 Kansas 4,797 6 Illinois 25,446 35 Arkansas 4,240 7 Ohio 24,915 36 New Mexico 3,884 8 Indiana 23,659 37 District of Columbia 3,856 9 North Carolina 22,021 38 Idaho 3,081 10 Arizona 20,101 39 Mississippi 3,068 11 Georgia 19,797 40 Delaware 2,806 12 Wash

85、ington 18,009 41 Hawaii 2,603 13 Virginia 17,466 42 Nebraska 2,603 14 Michigan 16,302 43 West Virginia 2,594 15 New Jersey 15,701 44 New Hampshire 2,340 16 Maryland 14,996 45 Puerto Rico 2,241 17 Colorado 14,848 46 Maine 2,137 18 Massachusetts 14,254 47 Montana 1,854 19 Tennessee 11,411 48 Rhode Isl

86、and 1,642 20 Nevada 10,716 49 Wyoming 1,377 21 Missouri 10,028 50 South Dakota 1,298 22 South Carolina 9,661 51 Vermont 937 23 Wisconsin 9,619 52 North Dakota 885 24 Minnesota 9,264 53 U.S.Minor Outlying Islands 170 25 Oregon 9,011 54 Guam 96 26 Alabama 7,840 55 American Samoa 91 27 Oklahoma 7,479 5

87、6 Virgin Islands,U.S.87 28 Iowa 7,193 57 Northern Mariana Islands 21 29 Utah 6,877 *Note:This information is based on the total number of complaints from each state,American Territory,and the District of Columbia for which the complainant provided state information.Please see Appendix C for more inf

88、ormation regarding IC3 data.21 2024 IC3 ANNUAL REPORT OVERALL STATE STATISTICS CONTINUED LOSSES BY STATE*Rank State Loss Rank State Loss 1 California$2,539,041,635 30 Alabama$103,771,880 2 Texas$1,351,598,183 31 Puerto Rico$91,363,707 3 Florida$1,071,909,632 32 Louisiana$87,411,457 4 New York$903,97

89、5,003 33 Kansas$80,300,908 5 Illinois$479,054,271 34 New Mexico$76,621,670 6 New Jersey$434,856,424 35 Kentucky$73,919,940 7 Georgia$420,454,472 36 Iowa$72,860,333 8 Pennsylvania$400,082,312 37 Mississippi$65,613,936 9 Arizona$392,441,717 38 Idaho$63,035,342 10 Washington$368,203,209 39 Hawaii$55,18

90、0,901 11 Massachusetts$338,872,378 40 New Hampshire$52,811,455 12 North Carolina$324,287,947 41 Arkansas$51,714,039 13 Virginia$317,406,595 42 Nebraska$46,730,894 14 District of Columbia$291,531,458 43 Wyoming$43,502,744 15 Ohio$278,038,028 44 Delaware$37,611,598 16 Nevada$268,769,310 45 Montana$31,

91、603,407 17 Colorado$243,517,403 46 Maine$31,455,797 18 Michigan$241,737,979 47 Alaska$26,296,803 19 Maryland$238,976,904 48 South Dakota$24,957,446 20 Minnesota$203,352,530 49 West Virginia$24,196,661 21 Tennessee$190,271,310 50 Rhode Island$23,597,036 22 Missouri$183,751,987 51 North Dakota$21,831,

92、953 23 Wisconsin$169,942,495 52 Vermont$11,285,112 24 South Carolina$146,468,765 53 Guam$2,532,544 25 Oregon$144,160,344 54 Virgin Islands,U.S.$1,441,830 26 Connecticut$143,884,002 55 U.S.Minor Outlying Islands$1,107,380 27 Utah$129,414,310 56 American Samoa$195,182 28 Indiana$125,093,323 57 Norther

93、n Mariana Islands$121,874 29 Oklahoma$113,724,886 *Note:This information is based on the total losses from complaints in each state,American Territory,and the District of Columbia for which the complainant provided state information.Please see Appendix C for more information regarding IC3 data.FEDER

94、AL BUREAU OF INVESTIGATION 22 OVERALL STATE STATISTICS CONTINUED COMPLAINTS PER 100K CITIZENS*Rank State Count Rank State Count 1 Alaska 914.7 27 Georgia 177.1 2 District of Columbia 549.1 28 South Carolina 176.3 3 Indiana 341.7 29 New Hampshire 166.1 4 Nevada 328.0 30 New Jersey 165.3 5 Delaware 26

95、6.8 31 Montana 163.0 6 Arizona 265.1 32 Kansas 161.5 7 Colorado 249.2 33 Wisconsin 161.4 8 California 244.1 34 Michigan 160.8 9 Maryland 239.4 35 Missouri 160.6 10 Wyoming 234.3 36 Minnesota 159.9 11 Washington 226.3 37 Tennessee 157.9 12 Florida 223.3 38 Connecticut 155.0 13 Iowa 221.9 39 Idaho 153

96、.9 14 Pennsylvania 212.8 40 Maine 152.1 15 Oregon 210.9 41 Alabama 152.0 16 Ohio 209.7 42 Rhode Island 147.6 17 Illinois 200.2 43 West Virginia 146.6 18 Massachusetts 199.7 44 Vermont 144.5 19 North Carolina 199.4 45 Louisiana 140.4 20 Texas 199.3 46 South Dakota 140.4 21 Virginia 198.2 47 Arkansas

97、137.3 22 Utah 196.3 48 Kentucky 134.4 23 New York 183.6 49 Nebraska 129.8 24 Oklahoma 182.6 50 North Dakota 111.1 25 New Mexico 182.3 51 Mississippi 104.2 26 Hawaii 180.0 52 Puerto Rico 70.0 *Note:This information is based on the estimated 2024 Census estimated data and the total number of complaint

98、s from each state,the District of Columbia,and Puerto Rico for which the complainant provided state information.Please see Appendix C for more information regarding IC3 data.https:/www.census.gov/data/tables/time-series/demo/popest/2020s-state-total.html#v2024 23 2024 IC3 ANNUAL REPORT OVERALL STATE

99、 STATISTICS CONTINUED LOSSES PER 100K CITIZENS*Rank State Loss Rank State Loss 1 District of Columbia$41,513,914 27 Pennsylvania$3,059,025 2 Nevada$8,225,617 28 Missouri$2,942,166 3 Wyoming$7,403,235 29 North Carolina$2,935,789 4 California$6,439,159 30 Puerto Rico$2,852,179 5 Arizona$5,175,704 31 W

100、isconsin$2,850,918 6 Massachusetts$4,748,658 32 Montana$2,778,974 7 Washington$4,626,726 33 Oklahoma$2,776,898 8 Florida$4,586,256 34 North Dakota$2,740,752 9 New Jersey$4,577,026 35 Kansas$2,703,183 10 New York$4,550,077 36 South Dakota$2,699,068 11 Texas$4,319,470 37 South Carolina$2,673,358 12 Co

101、lorado$4,087,582 38 Tennessee$2,632,511 13 Connecticut$3,915,137 39 Michigan$2,383,896 14 Hawaii$3,815,721 40 Ohio$2,339,737 15 Maryland$3,815,560 41 Nebraska$2,330,178 16 Illinois$3,769,066 42 Iowa$2,247,743 17 Georgia$3,760,478 43 Maine$2,238,828 18 New Hampshire$3,748,066 44 Mississippi$2,229,457

102、 19 Utah$3,693,739 45 Rhode Island$2,121,448 20 Virginia$3,602,310 46 Alabama$2,011,980 21 New Mexico$3,596,829 47 Louisiana$1,901,183 22 Delaware$3,575,529 48 Indiana$1,806,591 23 Alaska$3,552,983 49 Vermont$1,740,206 24 Minnesota$3,510,223 50 Arkansas$1,674,485 25 Oregon$3,374,247 51 Kentucky$1,61

103、1,028 26 Idaho$3,149,218 52 West Virginia$1,367,059 *Note:This information is based on the estimated 2024 Census estimated data and the total number of complaints from each state,the District of Columbia,and Puerto Rico for which the complainant provided state information.Please see Appendix C for m

104、ore information regarding IC3 data.https:/www.census.gov/data/tables/time-series/demo/popest/2020s-state-total.html#v2024 FEDERAL BUREAU OF INVESTIGATION 24 CRIME TYPES BY AGE GROUPS COUNTS UNDER 20 20-29 30 39 40 49 50-59 Advanced Fee 220 971 1,102 968 1,009 Business Email Compromise 90 800 2,058 2

105、,934 3,047 Botnet 74 99 79 55 42 Confidence/Romance 272 1,219 1,814 2,056 2,365 Credit Card/Check Fraud 295 1,206 1,690 1,641 1,642 Crimes Against Children 1,367 140 73 58 28 Data Breach 33 147 358 523 402 Employment 604 3,674 2,916 2,003 1,516 Extortion 6,540 13,811 6,180 4,305 3,620 Government Imp

106、ersonation 161 1,462 1,894 1,818 1,711 Harassment/Stalking 548 1,667 1,998 1,619 990 Identity Theft 288 1,922 3,550 3,163 2,688 Investment 399 3,453 6,822 6,873 5,797 IPR/Copyright and Counterfeit 24 146 216 198 168 Lottery/Sweepstakes/Inheritance 31 168 298 343 708 Malware 47 86 113 89 66 Non-Payme

107、nt/Non-Delivery 1,691 7,644 8,436 7,466 5,848 Other 318 883 1,375 1,187 909 Overpayment 314 776 507 456 449 Personal Data Breach 1,335 6,312 10,756 9,870 7,008 Phishing/Spoofing 203 1,088 1,532 1,701 2,060 Ransomware 12 62 120 211 253 Real Estate 150 1,749 1,407 1,088 1,011 SIM Swap 7 58 185 213 172

108、 Spoofing 127 615 955 902 1,045 Tech Support 279 1,928 2,537 2,794 3,584 Threats of Violence 118 254 326 249 168 Cryptocurrency 858 6,277 10,885 10,338 8,953*60+crime type information is available in the 2024 IC3 Elder Fraud Report.25 2024 IC3 ANNUAL REPORT CRIME TYPES BY AGE GROUPS LOSSES UNDER 20

109、20-29 30 39 40 49 50-59 Advanced Fee$289,546$4,479,321$9,638,362$16,770,456$12,970,490 Business Email Compromise$11,067,986$30,611,039$207,186,022$302,370,195$361,651,832 Botnet$60$30,718$2,691$17,303,168$2,001 Confidence/Romance$759,616$11,016,901$31,008,972$46,027,157$82,466,829 Credit Card/Check

110、Fraud$687,043$4,581,387$9,861,167$25,602,871$21,660,432 Crimes Against Children$95,862$4,292$45,366$29,655$499,469 Data Breach$970,279$3,251,108$64,898,844$43,983,317$15,586,514 Employment$1,971,457$13,138,194$15,419,807$9,874,429$10,102,359 Extortion$2,080,479$11,799,104$8,777,342$8,984,024$7,784,6

111、43 Government Impersonation$2,008,033$34,354,239$30,281,258$20,880,418$18,727,179 Harassment/Stalking$51,719$676,809$2,185,563$2,699,273$649,797 Identity Theft$269,690$4,522,239$13,036,661$17,427,975$12,879,363 Investment$13,571,240$154,183,205$540,646,646$616,072,673$871,842,750 IPR/Copyright and C

112、ounterfeit$4,302$61,107$780,863$1,662,760$2,851,670 Lottery/Sweep-stakes/Inheritance$28,558$732,222$2,118,356$3,512,077$3,856,993 Malware$18,056$43,693$59,168$202,908$135,302 Non-Payment/Non-Delivery$1,578,742$19,895,195$40,383,092$54,348,415$49,535,571 Other$1,366,980$11,369,781$22,380,525$15,665,5

113、83$16,411,270 Overpayment$1,006,792$2,055,986$2,799,535$2,737,512$2,570,057 Personal Data Breach$635,038$20,180,645$115,301,927$224,444,555$108,826,649 Phishing/Spoofing$35,368$1,229,413$2,726,832$2,612,598$2,751,552 Ransomware$0$12,548$37,660$187,680$517,222 Real Estate$413,752$4,784,750$6,623,054$

114、9,331,733$22,466,504 SIM Swap$0$800,617$6,752,902$6,250,788$5,080,192 Spoofing$780,878$876,082$2,624,922$3,054,743$3,665,661 Tech Support$1,007,672$14,019,656$25,573,715$48,163,755$48,548,923 Threats of Violence$4,181$7,908$6,063,974$65,817$331,395 Cryptocurrency$14,745,598$169,240,044$695,761,773$8

115、51,201,069$904,569,789 *60+crime type information is available in the 2024 IC3 Elder Fraud Report.FEDERAL BUREAU OF INVESTIGATION 26 2024 IC3 ELDER FRAUD 27 2024 IC3 ANNUAL REPORT COMPLAINTS FILED BY INDIVIDUALS 60+18 19 18 Charts describe count and loss trends for those 60+from 2018 to 2024.19 Acce

116、ssibility Description:Chart describes counts and losses for those reporting as 60+from 2018 to 2024.7,500 Complainants Lost$100K$83,000 Average Loss 60+COMPLAINTS-2024147,127Complaints$4.885 Billion in Losses46%Increase in Complaints from 202343%Increase in Losses from 2023$0$500,000,000$1,000,000,0

117、00$1,500,000,000$2,000,000,000$2,500,000,000$3,000,000,000$3,500,000,000$4,000,000,000$4,500,000,000$5,000,000,000020,00040,00060,00080,000100,000120,000140,000160,0002018201920202021202220232024Complainants 60+Reporting to IC3LossesVictimsFEDERAL BUREAU OF INVESTIGATION 28 CRIME TYPES REPORTED BY 6

118、0+*Regarding Business Email Compromise counts:A whole number is given to depict the overall complaint count and includes when a 60+complainant may be reporting on behalf of a business or personally.*This descriptor relates to the medium or tool used to facilitate the crime and are used by IC3 for tr

119、acking purposes only.It is available only after a crime type has been selected.Please see Appendix C for more information regarding IC3 data.COMPLAINANTS 60+Crime Type Count Crime Type Count Phishing/Spoofing 23,252 Advanced Fee 1,897 Tech Support 16,777 Real Estate 1,765 Extortion 12,618 Lottery/Sw

120、eepstakes/Inheritance 1,711 Personal Data Breach 9,827 Harassment/Stalking 696 Investment 9,448 Overpayment 527 Non-Payment/Non-Delivery 7,646 Data Breach 300 Confidence/Romance 7,626 Ransomware 208 Government Impersonation 4,521 SIM Swap 205 Identity Theft 4,064 IPR/Copyright and Counterfeit 163 Bu

121、siness Email Compromise*3,300 Threats of Violence 111 Credit Card/Check Fraud 3,226 Malware 45 Other 2,017 Crimes Against Children 25 Employment 1,928 Botnet 23 Descriptor*Cryptocurrency 33,369 29 2024 IC3 ANNUAL REPORT CRIME TYPES REPORTED BY 60+Continued COMPLAINANTS 60+LOSSES Crime Type Loss Crim

122、e Type Loss Investment$1,834,242,515 Data Breach$28,546,213 Tech Support$982,440,006 Identity Theft$28,463,106 Confidence/Romance$389,312,356 Extortion$24,901,693 Business Email Compromise*$385,001,099 Phishing/Spoofing$20,202,521 Personal Data Breach$254,187,196 SIM Swap$6,342,329 Government Impers

123、onation$208,096,366 Overpayment$5,900,921 Other$111,300,637 IPR/Copyright and Counterfeit$1,076,710 Non-Payment/Non-Delivery$76,794,753 Harassment/Stalking$713,693 Real Estate$76,324,236 Threats of Violence$300,488 Lottery/Sweepstakes/Inheritance$75,897,926 Crimes Against Children$231,600 Advanced F

124、ee$41,622,868 Malware$187,911 Employment$37,882,347 Ransomware*$43,199 Credit Card/Check Fraud$33,813,267 Botnet$14,852 Descriptor*Cryptocurrency$2,839,333,197 *Regarding Business Email Compromise losses:A whole number is given to depict the overall complaint count and includes when a 60+complainant

125、 may be reporting on behalf of a business or personally.*Regarding ransomware adjusted losses,this number does not include estimates of lost business,time,wages,files,or equipment,or any third-party remediation services acquired by an entity.In some cases,entities do not report any loss amount to FB

126、I,thereby creating an artificially low overall ransomware loss rate.Lastly,the number only represents what entities report to FBI via IC3 and does not account for the entity directly reporting to FBI field offices/agents.*This descriptor relates to the medium or tool used to facilitate the crime and

127、 used by IC3 for tracking purposes only.It is available only after a crime type has been selected.Please see Appendix C for more information regarding IC3 data.FEDERAL BUREAU OF INVESTIGATION 30 THREE YEAR COMPARISON 60+COMPLAINT COUNT Crime Type 2024 2023 2022 Advanced Fee 1,897 1,951 3,153 Busines

128、s Email Compromise 3,300 3,080 3,938 Botnet 23 17 33 Confidence Fraud/Romance 7,626 6,740 7,166 Credit Card/Check Fraud 3,226 3,182 4,956 Crimes Against Children 25 26 84 Data Breach 300 336 333 Employment 1,928 1,079 1,286 Extortion 12,618 5,396 4,285 Government Impersonation 4,521 3,517 3,425 Hara

129、ssment/Stalking 696 568 754 IPR/Copyright and Counterfeit 163 152 235 Identity Theft 4,064 3,010 4,825 Investment 9,448 6,443 4,661 Lottery/Sweepstakes/Inheritance 1,711 1,771 2,388 Malware 45 67 125 Non-Payment/Non-Delivery 7,646 6,693 7,985 Other 2,017 1,447 2,016 Overpayment 527 698 1,183 Persona

130、l Data Breach 9,827 7,333 7,849 Phishing/Spoofing 23,252 2,856 8,369 Ransomware 208 175 215 Real Estate 1,765 1,498 1,862 SIM Swap 205 174 301 Tech Support 16,777 17,696 17,810 Threats of Violence 111 115 166 Cryptocurrency 33,369 16,968 9,991 31 2024 IC3 ANNUAL REPORT THREE YEAR COMPARISON,Continue

131、d 60+COMPLAINT LOSSES Crime Type 2024 2023 2022 Advanced Fee$41,622,868$67,923,263$49,322,099 Business Email Compromise$385,001,099$382,372,731$477,342,728 Botnet$14,852$23,142$120,621 Confidence Fraud/Romance$389,312,356$356,888,968$419,768,142 Credit Card/Check Fraud$33,813,267$37,862,023$61,649,1

132、98 Crimes Against Children$231,600$1,159,939$48,373 Data Breach$28,546,213$23,913,130$17,681,749 Employment$37,882,347$6,835,684$6,403,021 Extortion$24,901,693$23,093,451$15,555,047 Government Impersonation$208,096,366$179,646,103$136,500,338 Harassment/Stalking$713,693$1,930,347$254,659 IPR/Copyrig

133、ht and Counterfeit$1,076,710$183,169$203,140 Identity Theft$28,463,106$34,551,900$42,653,578 Investment$1,834,242,515$1,243,010,600$990,235,119 Lottery/Sweepstakes/Inheritance$75,897,926$67,396,206$69,845,106 Malware$187,911$261,144$1,851,421 Non-Payment/Non-Delivery$76,794,753$59,018,965$51,531,615

134、 Other$111,300,637$72,707,042$31,410,237 Overpayment$5,900,921$7,496,049$10,977,231 Personal Data Breach$254,187,196$109,724,027$127,736,607 Phishing/Spoofing$20,202,521$3,355,436$36,715,205 Ransomware$43,199$635,548$210,052 Real Estate$76,324,236$65,634,851$135,239,020 SIM Swap$6,342,329$15,148,072

135、$19,515,629 Tech Support$982,440,006$589,759,770$587,831,698 Threats of Violence$300,488$5,128,768$376,458 Cryptocurrency$2,839,333,197$1,653,484,444$1,088,330,051 FEDERAL BUREAU OF INVESTIGATION 32 OVERALL STATE STATISTICS COUNTS BY STATE FROM COMPLAINTS FILED BY INDIVIDUALS 60+*Rank State Count Ra

136、nk State Count 1 California 18,091 30 Kentucky 1,336 2 Florida 11,902 31 Connecticut 1,209 3 Texas 9,473 32 New Mexico 1,150 4 Arizona 6,683 33 Kansas 1,129 5 Pennsylvania 6,353 34 Arkansas 1,063 6 New York 6,225 35 Iowa 803 7 Illinois 6,064 36 Idaho 775 8 Ohio 5,388 37 Hawaii 647 9 Indiana 5,324 38

137、 New Hampshire 633 10 North Carolina 5,031 39 Maine 608 11 Virginia 3,841 40 Mississippi 604 12 Washington 3,692 41 West Virginia 594 13 Georgia 3,622 42 Nebraska 551 14 Maryland 3,231 43 Delaware 514 15 Massachusetts 3,224 44 Alaska 466 16 Michigan 3,148 45 Montana 438 17 Colorado 3,128 46 Rhode Is

138、land 324 18 New Jersey 2,918 47 Puerto Rico 285 19 Tennessee 2,543 48 District of Columbia 267 20 Nevada 2,299 49 Wyoming 267 21 South Carolina 2,293 50 South Dakota 259 22 Oregon 2,288 51 Vermont 243 23 Missouri 2,199 52 North Dakota 174 24 Oklahoma 1,858 53 U.S.Minor Outlying Islands 39 25 Minneso

139、ta 1,836 54 Guam 20 26 Wisconsin 1,785 55 Virgin Islands,U.S.17 27 Utah 1,762 56 Northern Mariana Islands 2 28 Alabama 1,567 57 American Samoa 1 29 Louisiana 1,372 *Note:This information is based on the total number of complaints from each state,American Territory,and the District of Columbia for wh

140、ich the complainant provided state information.Please see Appendix C for more information regarding IC3 data.33 2024 IC3 ANNUAL REPORT OVERALL STATE STATISTICS,Continued LOSSES BY STATE FROM COMPLAINTS FILED BY INDIVIDUALS 60+*Rank State Loss Rank State Loss 1 California$832,710,048 30 Iowa$34,991,1

141、14 2 Texas$489,790,386 31 Alabama$33,200,314 3 Florida$388,436,198 32 Connecticut$30,918,559 4 New York$257,658,301 33 New Mexico$30,034,919 5 District of Columbia$251,454,544 34 Mississippi$28,870,444 6 Arizona$190,686,835 35 Arkansas$27,253,501 7 Georgia$174,744,201 36 Kentucky$26,139,251 8 Pennsy

142、lvania$151,096,514 37 Kansas$23,511,153 9 Illinois$133,794,241 38 Nebraska$21,414,248 10 New Jersey$133,397,512 39 Puerto Rico$20,183,422 11 Washington$107,052,160 40 Hawaii$18,851,052 12 Virginia$106,575,141 41 Idaho$18,663,392 13 Massachusetts$99,804,762 42 New Hampshire$15,840,854 14 Ohio$95,441,

143、773 43 Maine$12,980,616 15 Michigan$92,378,793 44 Delaware$12,293,619 16 North Carolina$87,449,567 45 Montana$12,056,193 17 Nevada$81,400,930 46 South Dakota$8,975,829 18 Maryland$80,128,654 47 Wyoming$8,648,675 19 Colorado$74,760,501 48 Alaska$8,173,395 20 Missouri$63,530,750 49 Rhode Island$6,309,

144、411 21 Tennessee$61,882,884 50 West Virginia$5,790,489 22 South Carolina$58,581,997 51 North Dakota$5,781,845 23 Minnesota$52,262,721 52 Vermont$4,177,269 24 Wisconsin$50,525,457 53 U.S.Minor Outlying Islands$670,314 25 Oklahoma$50,203,394 54 Guam$592,965 26 Oregon$48,116,839 55 Virgin Islands,U.S.$

145、163,884 27 Utah$44,155,961 56 American Samoa$3,000 28 Louisiana$37,512,993 57 Northern Mariana Islands$120 29 Indiana$37,209,947 *Note:This information is based on the total losses in each state,American Territory,and the District of Columbia for which the complainant provided state information.Plea

146、se see Appendix C for more information regarding IC3 data.FEDERAL BUREAU OF INVESTIGATION 34 2024 IC3 CRYPTOCURRENCY FRAUD 35 2024 IC3 ANNUAL REPORT CRYPTOCURRENCY FRAUD-2024149,686 Complaints$9.3 Billion in Losses66%Increase in Losses Largest Age Group:60+2024 IC3 CRYPTOCURRENCY FRAUD 20 22 20 Acce

147、ssibility description:Chart outlines cryptocurrency complaints in 2024:149,686 complaints;$9.3 billion in losses;66%increase in loss;largest age group to report is 60+.21 Not all complaints include an associated age rangethose without this information are excluded from this table.Please see Appendix

148、 C for more information regarding IC3 data.22 Chart outlines the number of cryptocurrency related complaints from 2017 to 2024.COMPLAINTS REFERENCING CRYPTOCURRENCY AGE RANGE21 COUNT LOSS Under 20 1,819$7,778,157 20-29 13,591$370,443,345 30-39 22,218$1,006,382,458 40-49 22,555$1,462,040,974 50-59 19

149、,317$1,184,912,854 Over 60 33,369$2,839,333,197$0$1,000,000,000$2,000,000,000$3,000,000,000$4,000,000,000$5,000,000,000$6,000,000,000$7,000,000,000$8,000,000,000$9,000,000,000$10,000,000,000020,00040,00060,00080,000100,000120,000140,000160,00020172018201920202021202220232024IC3 Complaints with Refer

150、ence to Cryptocurrency$Losses#of ComplaintsFEDERAL BUREAU OF INVESTIGATION 36 Cryptocurrency Investment CRYPTO INVESTMENT FRAUD by AGE GROUP 41,557 Complaints;$5.8 Billion in Losses-29%Increase in Complaints from 2023 47%Increase in Losses from 2023-The FBI Warns of a Spike in Cryptocurrency Investm

151、ent Schemes Age Group Count Losses Under 20 303$3,307,216 20-29 2,906$273,447,400 30-39 6,217$373,696,736 40-49 7,145$1,053,964,645 50-59 6,364$811,298,119 Over 60 8,043$1,600,353,509 Cryptocurrency ATMs/Kiosks REPORTS of CRYPTO ATM/KIOSK USE by AGE GROUP 10,956 Complaints;$246.7 Million in Losses-9

152、9%Increase in Complaints from 2023 31%Increase in Losses from 2023-The FBI Warns of Fraudulent Schemes Leveraging Cryptocurrency ATMs and QR Codes to Facilitate Payment Age Group Count Losses Under 20 7$51,913 20-29 280$3,739,620 30-39 361$4,241,387 40-49 319$3,621,774 50 59 349$5,523,230 Over 60 2,

153、674$107,206,251 CRIME TYPES MOST ASSOCIATED WITH CRYPTO ATM USE Count Losses Count Losses Extortion 4,189$5,601,953 Government Impersonation 1,786$44,587,335 Tech Support 3,037$107,429,709 Investment 606$38,090,269 Extortion/Sextortion EXTORTION/SEXTORTION by AGE GROUP 54,936 Complaints;$33.5 Millio

154、n in Losses-59%Increase in Complaints from 2023 9%Increase in Losses from 2023-Malicious Actors Manipulating Photos and Videos to Create Explicit Content and Sextortion Schemes Age Group Count Losses Under 20 3,806$1,006,975 20-29 13,302$5,471,516 30-39 9,204$5,473,072 40-49 6,794$3,726,438 50-59 4,

155、940$2,899,089 Over 60 5,903$7,821,886 CRYPTOCURRENCY in FRAUD TRENDS 37 2024 IC3 ANNUAL REPORT CRIME TYPES WITH CRYPTOCURRENCY NEXUS*This descriptor relates to the medium or tool used to facilitate the crime and are used by IC3 for tracking purposes only.It is available only after a crime type has b

156、een selected.Please see Appendix C for more information regarding IC3 data.COMPLAINTS Crime Type Count Crime Type Count Extortion 47,054 Identity Theft 527 Investment 41,557 Credit Card/Check Fraud 389 Personal Data Breach 11,644 Ransomware 389 Tech Support 11,129 Lottery/Sweepstakes/Inheritance 329

157、 Employment 6,533 Business Email Compromise 256 Phishing/Spoofing 3,938 Real Estate 256 Confidence/Romance 3,811 SIM Swap 215 Government Impersonation 3,585 Harassment/Stalking 211 Non-Payment/Non-Delivery 2,492 Overpayment 186 Advanced Fee 1,537 Malware 53 Other 1,315 Botnet 44 Data Breach 846 Crim

158、es Against Children 42 Descriptor*Cryptocurrency 149,686 FEDERAL BUREAU OF INVESTIGATION 38 CRIME TYPES WITH CRYPTOCURRENCY NEXUS Continued LOSSES Crime Type Loss Crime Type Loss Investment$5,819,531,069 SIM Swap$28,463,106 Personal Data Breach$1,120,793,009 Credit Card/Check Fraud$24,901,693 Tech S

159、upport$961,998,313 Identity Theft$20,202,521 Confidence/Romance$237,151,771 Lottery/Sweepstakes/Inheritance$6,342,329 Employment$197,224,612 Real Estate$5,900,921 Data Breach$167,874,424 Ransomware*$1,076,710 Government Impersonation$146,057,054 Botnet$713,693 Extortion$96,072,767 Overpayment$300,48

160、8 Business Email Compromise$63,882,699 Harassment/Stalking$231,600 Other$63,516,319 Malware$187,911 Non-Payment/Non-Delivery$55,139,529 IPR/Copyright and Counterfeit$43,199 Advanced Fee$36,436,824 Threats of Violence$289,288 Phishing/Spoofing$28,546,213 Crimes Against Children$19,174 Descriptor*Cryp

161、tocurrency$9,322,335,911 *Regarding Ransomware adjusted losses,this number does not include estimates of lost business,time,wages,files,equipment,or any third-party remediation services acquired by a complainant.In some cases,complainants do not report any loss amount to FBI,thereby creating an arti

162、ficially low overall ransomware loss rate.Lastly,the number only represents what complainants report to FBI via IC3 and does not account for complainants directly reporting to FBI field offices/agents.*This descriptor relates to the medium or tool used to facilitate the crime and are used by IC3 for

163、 tracking purposes only.It is available only after a crime type has been selected.Please see Appendix C for more information regarding IC3 data.39 2024 IC3 ANNUAL REPORT OVERALL STATE STATISTICS CRYPTOCURRENCY COMPLAINTS BY STATE*Rank State Count Rank State Count 1 California 19,508 30 Kentucky 1,19

164、6 2 Texas 11,270 31 Louisiana 1,165 3 Florida 10,698 32 New Mexico 885 4 New York 8,053 33 Kansas 862 5 Pennsylvania 4,355 34 Idaho 835 6 Illinois 4,319 35 Arkansas 775 7 New Jersey 4,259 36 Hawaii 709 8 Washington 4,169 37 Iowa 668 9 Arizona 4,145 38 Mississippi 582 10 Virginia 4,016 39 New Hampshi

165、re 547 11 North Carolina 3,684 40 Nebraska 541 12 Georgia 3,533 41 District of Columbia 534 13 Ohio 3,371 42 Alaska 453 14 Colorado 3,218 43 Maine 429 15 Maryland 3,158 44 Montana 421 16 Massachusetts 3,015 45 Delaware 406 17 Michigan 3,009 46 West Virginia 406 18 Tennessee 2,354 47 Rhode Island 329

166、 19 Nevada 2,153 48 Puerto Rico 278 20 Oregon 2,070 49 South Dakota 254 21 Wisconsin 1,973 50 Wyoming 250 22 Missouri 1,951 51 Vermont 207 23 South Carolina 1,944 52 North Dakota 184 24 Indiana 1,880 53 U.S.Minor Outlying Islands 28 25 Minnesota 1,852 54 Guam 15 26 Utah 1,658 55 Virgin Islands,U.S.1

167、3 27 Connecticut 1,361 56 American Samoa 5 28 Alabama 1,313 57 Northern Mariana Islands 3 29 Oklahoma 1,208 *Note:This information is based on the total number of complaints from each state,American Territory,and the District of Columbia when the complainant provided state information.Please see App

168、endix C for more information regarding IC3 data.FEDERAL BUREAU OF INVESTIGATION 40 OVERALL STATE STATISTICS,Continued CRYPTOCURRENCY LOSSES BY STATE*Rank State Loss Rank State Loss 1 California$1,393,628,996 30 Louisiana$49,306,020 2 Texas$738,583,341 31 Kansas$49,045,398 3 Florida$584,746,970 32 In

169、diana$48,009,883 4 New York$375,087,857 33 New Mexico$43,269,446 5 Illinois$272,633,678 34 Oklahoma$37,752,198 6 District of Columbia$262,640,821 35 Wyoming$36,386,737 7 New Jersey$236,721,074 36 Idaho$35,149,916 8 Pennsylvania$218,642,276 37 Kentucky$32,907,797 9 Washington$204,694,032 38 Hawaii$24

170、,893,821 10 Massachusetts$201,530,349 39 Nebraska$23,094,744 11 Georgia$197,647,537 40 New Hampshire$22,699,416 12 Nevada$185,521,892 41 Arkansas$20,654,583 13 Arizona$177,578,809 42 Iowa$20,350,712 14 North Carolina$174,411,615 43 Delaware$19,973,180 15 Virginia$158,769,093 44 Maine$17,137,660 16 M

171、aryland$132,730,401 45 Mississippi$14,505,794 17 Colorado$130,631,488 46 South Dakota$13,811,508 18 Michigan$126,330,606 47 Montana$12,900,561 19 Ohio$123,379,667 48 Rhode Island$12,556,877 20 Missouri$93,029,140 49 Alaska$11,780,664 21 Minnesota$91,614,693 50 North Dakota$7,700,246 22 Tennessee$82,

172、748,140 51 West Virginia$7,686,156 23 Puerto Rico$71,185,851 52 Vermont$4,265,121 24 Oregon$68,159,115 53 U.S.Minor Outlying Islands$874,714 25 Utah$68,133,250 54 Guam$751,009 26 Wisconsin$67,513,795 55 Virgin Islands,U.S.$324,580 27 South Carolina$60,529,485 56 American Samoa$145,182 28 Connecticut

173、$59,749,544 57 Northern Mariana Islands$16,946 29 Alabama$51,273,598 *Note:This information is based on the total number of complaints from each state,American Territory,and the District of Columbia when the complainant provided state information.Please see Appendix C for more information regarding

174、IC3 data.41 2024 IC3 ANNUAL REPORT APPENDIX A:ABOUT IC3 Todays FBI is an intelligence-driven and threat focused national security organization with both intelligence and law enforcement responsibilities.FBI is focused on protecting the American people from terrorism,espionage,cyber-attacks,and major

175、 criminal threats,which are increasingly emanating from our digitally connected world.To do that,FBI leverages IC3 as a mechanism to gather intelligence on cybercrime so that we can provide the public and our many partners with information,services,support,training,and leadership to stay ahead of th

176、e threat.Every day,IC3 receives thousands of complaints reporting a wide array of scams,many of them targeting our most vulnerable populations.The information submitted to IC3 can be impactful in the individual complaints,but it is most impactful in the aggregate.That is,when the individual complain

177、ts are combined with other data,it allows FBI to connect complaints,investigate reported crimes,track trends and threats,and,in some cases,even freeze stolen funds.Just as importantly,IC3 shares reports of crime throughout its vast network of FBI field offices and law enforcement partners,strengthen

178、ing our nations collective response both locally and nationally.IC3 was established in May 2000 to receive complaints crossing the spectrum of cyber matters,to include cyber threats and cyber-enabled fraud in their many forms including ransomware,intrusions(hacking),extortion,international money lau

179、ndering,investment fraud,and a growing list of crimes.As of publication,IC3 has received over 9 million complaints.IC3s mission is to provide the public and our partners with a reliable and convenient reporting mechanism to submit information concerning suspected cyber-enabled criminal activity and

180、to develop effective alliances with law enforcement and industry partners to help those who report.Information is analyzed and disseminated for investigative and intelligence purposes for law enforcement and public awareness.To promote public awareness and as part of its prevention mission,IC3 aggre

181、gates the submitted data and produces an annual report on the trends impacting the public as well as routinely providing intelligence reports about trends.The success of these efforts is directly related to the quality of the data submitted by the public through the IC3.gov interface.Their efforts h

182、elp IC3 and FBI better protect their fellow citizens.Frauds and scams will continue to evolve,but many characteristics of these schemes remain the same even as new trends develop.Review previous IC3 Annual Reports and Public Service Announcements(PSAs)to further educate and protect yourself,as well

183、as your family,friends,and community.FEDERAL BUREAU OF INVESTIGATION 42 APPENDIX B:DEFINITIONS Advanced Fee Fraud: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.Business Email Comp

184、romise(BEC):BEC is a scam targeting businesses or individuals working with suppliers and/or businesses regularly performing wire transfer payments.These sophisticated scams are carried out by fraudsters by compromising email accounts and other forms of communication such as phone numbers and virtual

185、 meeting applications,through social engineering or computer intrusion techniques to conduct unauthorized transfer of funds.Botnet:A botnet is a group of two or more computers controlled and updated remotely for an illegal purchase such as a Distributed Denial of Service or Telephony Denial of Servi

186、ce attack or other nefarious activity.Confidence/Romance Fraud: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 perpetrat

187、or.This includes the Grandparents Scheme and any scheme in which the perpetrator preys on the targeted individuals“heartstrings.”Credit Card Fraud/Check 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

188、 charge,etc.)as a fraudulent source of funds in a transaction.Crimes Against Children:Anything related to the exploitation of children,including child abuse.Data Breach:A data breach in the cyber context is the use of a computer intrusion to acquire confidential or secured information.This does not

189、include computer intrusions targeting personally owned computers,systems,devices,or personal accounts such as social media or financial accounts.Employment Fraud:An individual believes they are legitimately employed and loses money,or launders money/items during their employment.Extortion:Unlawful e

190、xtraction of money or property through intimidation or undue exercise of authority.It may include threats of physical harm,criminal prosecution,or public exposure.Government Impersonation:A government official is impersonated to collect or extort money.Harassment/Stalking:Repeated words,conduct,and/

191、or action that serve no legitimate purpose and are directed at a specific person to annoy,alarm,or distress that person.Engaging in a course of conduct directed at a specific person that would cause a reasonable person to fear for his/her safety or the safety of others or suffer substantial emotiona

192、l distress.Identity Theft:Someone wrongfully obtains and uses personally identifiable information in some way that involves fraud or deception,typically for economic gain.Investment Fraud:Deceptive practice that induces investors to make purchases based on false information.These scams usually offer

193、 those targeted large returns with minimal risk.(Retirement,401K,Ponzi,Pyramid,etc.).Intellectual Property Rights(IPR)/Copyright and Counterfeit:The illegal theft and use of others ideas,inventions,and creative expressions whats called intellectual property everything from trade secrets and propriet

194、ary products and parts to movies,music,and software.Lottery/Sweepstakes/Inheritance Fraud:An individual is contacted about winning a lottery or sweepstakes they never entered,or to collect on an inheritance from an unknown relative.43 2024 IC3 ANNUAL REPORT Malware:Software or code intended to damag

195、e,disable,or capable of copying itself onto a computer and/or computer systems to have a detrimental effect or destroy data.Non-Payment/Non-Delivery Fraud:Goods or services are shipped,and payment is never rendered(non-payment).Payment is sent,and goods or services are never received,or are of lesse

196、r quality(non-delivery).Other:Criminal or civil matters not currently designated as an IC3 crime type.Overpayment:An individual is sent a payment/commission and is instructed to keep a portion of the payment and send the remainder to another individual or business.Personal Data Breach:A leak/spill o

197、f personal data which is released from a secure location to an untrusted environment.Also,a security incident in which an individuals sensitive,protected,or confidential data is copied,transmitted,viewed,stolen,or used by an unauthorized individual.Phishing/Spoofing:The use of unsolicited email,text

198、 messages,and telephone calls purportedly from a legitimate company requesting personal,financial,and/or login credentials.Ransomware:A type of malicious software designed to block access to a computer system until money is paid.Real Estate Fraud:Loss of funds from a real estate investment or fraud

199、involving rental or timeshare property.SIM Swap:The use of unsophisticated social engineering techniques against mobile service providers to transfer a victims phone service to a mobile device in the criminals possession.Tech Support Fraud:Subject posing as technical or customer support/service.Thre

200、ats of Violence:An expression of an intention to inflict pain,injury,self-harm,or death not in the context of extortion.FEDERAL BUREAU OF INVESTIGATION 44 APPENDIX C:ADDITIONAL INFORMATION ABOUT IC3 DATA As appropriate,complaints are reviewed by IC3 analysts,who apply descriptive data,such as crime

201、type and adjusted loss.Descriptive data for complaints,such as crime type or loss,is variable and can evolve based upon investigative or analytical proceedings.Statistics are an assessment taken at a point in time,which may change.Complainants are not required to provide an age range.Each complaint

202、will only have one crime type.Complainant is identified as the individual filing a complaint.Some complainants may have filed more than once,creating a possible duplicate complaint.All location-based reports are generated from information entered when known/provided by the complainant.Losses reporte

203、d in foreign currencies are 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.45 2024 IC3 ANNUAL REPORT APPENDIX D:PUBLIC SERVICE ANNOUCEMENTS PUBLISHED Titl

204、e Date Chinese Police Imposters Incorporate Aggressive Tactics to Target U.S.-Based Chinese Community 1/3/2024 Malicious Actors Threaten U.S.Synagogues,Schools,Hospitals,and Other Institutions with Bomb Threats 1/12/2024 Scammers Use Couriers to Retrieve Cash and Precious Metals from Victims of Tech

205、 Support and Government Impersonation Scams 1/29/2024 IC3 Annual Report and Fraud Flyer 3/18/2024 Child Sexual Abuse Material Created by Generative AI and Similar Online Tools is Illegal 3/29/2024 Cyber Criminals Target Victims Using Social Engineering Techniques 4/11/2024 Smishing Scam Regarding De

206、bt for Road Toll Services 4/12/2024 Alert on Cryptocurrency Money Services Businesses 4/25/2024 New Verification Schemes Target Users of Online Dating Platforms 4/26/2024 Foreign Terrorist Organizations and their Supporters Likely Heighten Threat Environment during 2024 Pride Month 5/10/2024 Democra

207、tic Peoples Republic of Korea Leverages U.S.-Based Individuals to Defraud U.S.Businesses and Generate Revenue 5/16/2024 Guidance on the 911 S5 Residential Proxy Service 5/29/2024 Scammers Defraud Individuals via Work-From-Home Scams 6/4/2024 Fictitious Law Firms Targeting Cryptocurrency Scam Victims

208、 Offering to Recover Funds 6/24/2024 Scammers Falsely Promise Significant Profit to Victims in Collectible Coin Scams 6/25/2024 DDoS Attacks:Could Hinder Access to Election Information,Would Not Prevent Voting 7/31/2024 FBI Warns of Scammers Impersonating Cryptocurrency Exchanges 8/1/2024 Safety Con

209、cern Related to Recent Trend in Financial Institution Customer Fraud Scheme 8/2/2024 Just So You Know:Ransomware Disruptions during Voting Periods Will Not Impact the Security and Resiliency of Vote Casting or Counting 8/15/2024 North Korea Aggressively Targeting Crypto Industry with Well-Disguised

210、Social Engineering Attacks 9/3/2024 Business Email Compromise:The$55 Billion Scam 9/11/2024 FEDERAL BUREAU OF INVESTIGATION 46 Just So You Know:False Claims of Hacked Voter Information Likely Intended to Sow Distrust of U.S.Elections 9/12/2024 Anniversary of October 7,2023,HAMAS Attacks May Motivate

211、 Individuals to Violence in the United States 10/4/2024 Counterfeit Check Scam Targets Law Firms Via Debt Collection Scheme 10/8/2024 Just So You Know:Foreign Threat Actors Likely to Use a Variety of Tactics to Develop and Spread Disinformation During 2024 U.S.General Election Cycle 10/18/2024 Scamm

212、ers Exploit 2024 US General Election to Perpetrate Multiple Fraud Schemes 10/29/2024 Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud 12/3/2024 47 2024 IC3 ANNUAL REPORT APPENDIX E:EDUCATIONAL MATERIALS PUBLISHED Check Call Wait Avoid falling to a BEC scam.IC3 Fraud Flyer