The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. The District of Columbia and Puerto Rico are included in the table but are not ranked. A full listing of data contributors is available in Appendix A3 and A4. The Federal Trade Commission is a federal agency with a dual mission to protect consumers and promote competition. Ranking excludes state-specific data contributor reports. Metadata Updated: March 29, 2020. Sentinel has a five-year data retention policy, with reports older than five years purged biannually. Consumer Sentinel Network Data Book 2017: Reported Frauds and Losses by Age, Percentage Reporting a Fraud Loss and Median Loss by Age Report Frauds and Losses by Age Percentages are based on the total number of 2017 fraud reports in which consumers provided their age: 555,834. You'll know more about how much money people lost in the aggregate, the median amount they paid, and what frauds were most costly. Despite this, consumers reported losing a total of $905 million to fraud in 2017 -- $63 million more than in 2016. Non-government organizations that contribute reports do not have access to Sentinel reports, as access is limited to law enforcement agencies. States are ranked based on the number of reports per 100,000 populations. The Sentinel Data Book is based on unverified reports filed by consumers. For more information about the Consumer Sentinel Network, visit www.FTC.gov/Sentinel. The 2017 Consumer Sentinel Network Data Book (Sentinel Data Book) has a vibrant new look, and a lot more information about what consumers told us last year. As of Feb. 2019, the Consumer Sentinel Network Data Book 2018 is also available. See the PDF version for the complete set. The FTC’s 2017 Consumer Sentinel Network Data Book includes complaints from 2.68 million consumers, a decrease from 2016 when 2.98 million consumers submitted reports about fraud, identity theft and other types of consumer concerns. While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law. The FTC takes in reports from consumers about problems they experience in the marketplace. The … Didn't find what you're looking for? During 2017, Sentinel received nearly 2.7 million consumer reports, which the FTC has sorted into 30 top categories. You'll know more about how much money people lost in the aggregate, the median amount they paid, and what frauds were most costly. In addition to taking consumer reports directly from people who call the FTC’s call center or file online, Sentinel also includes complaints filed with other federal, state, local, and international law enforcement agencies, as well as other organizations, like the Council of Better Business Bureaus and Publishers Clearing House. These include reports made directly by consumers to the FTC, as well as reports received by federal, state, local, and … In 2017, the FTC was pleased to welcome the data contributions of the U.S. read more, consumer-sentinel-network-data-book-cy-2017, Consumer Sentinel Network Data Book CY 2017. The 2017 Consumer Sentinel Network Data Book (Sentinel Data Book) has a vibrant new look, and a lot more information about what consumers told us last year. The FTC protects consumers by stopping unfair, deceptive or... Law enforcement personnel may join Sentinel at Register.ConsumerSentinel.gov. Office of Equal Employment Opportunity and Workplace Inclusion, Reporting Fraud, Waste, Abuse or Mismanagement, What You Need to Know About the Office of the Inspector General, Companies and People Banned From Debt Relief, Statute, Rules and Formal Interpretations, Post-Consummation Filings (HSR Violations), Retrospective Review of FTC Rules and Guides, Other Applications, Petitions, and Requests, Magnuson-Moss Warranty Public Audit Filings, International Technical Assistance Program, Competition & Consumer Protection Authorities Worldwide, Hearings on Competition & Consumer Protection, List a Number on the National Do Not Call Registry, File Documents in Adjudicative Proceedings, Consumer Sentinel Network Data Book 2017: State Rankings: Identity Theft Reports. The 2019 Consumer Sentinel Network Data Book (Sentinel Data Book) has aggregated information about what consumers told us last year on the full range of fraud, identity theft and other consumer protection topics. The 2017 Consumer Sentinel Network Data Book (Sentinel Data Book) has a vibrant new look, and a lot more information about what consumers told us last year.