IC3 (Internet Crime Complaint Center) 2004 Internet Fraud-Crime Report, January 1-December 31, 2004. | Số trang: 30
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In December 2003, the Internet Fraud Complaint Center (IFCC) was renamed the Internet Crime Complaint Center (IC3) to better reflect the broad character of such criminal matters having a cyber (Internet) nexus. The 2004 Internet Fraud Report is the fourth annual compilation of information on complaints received and referred by the IC3 to law enforcement or regulatory agencies for appropriate action. From January 1, 2004 December 31, 2004, the IC3 website received 207,449 complaint submissions. This is a 66.6% increase over 2003 when 124,509 complaints were received. These filings were composed of fraudulent and non-fraudulent complaints primarily related to the Internet. IC3 referred 190,143 complaints to enforcement agencies on behalf of the filing individuals. These complaints were composed of many different fraud types such as auction fraud, non-delivery, and credit/debit card fraud, as well as non-fraudulent complaints, such as computer intrusions, spam/unsolicited e-mail, and child pornography. From the submissions, IC3 referred 103,959 complaints of fraud, the majority of which were committed over the Internet or similar online service. This is a 64.2% increase over 2003 when 63316 complaints were referred. The total dollar loss from all referred cases of fraud was $68.14 million with a median dollar loss of $219.56 per complaint.
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