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Identity Management

Identity Theft Tops FTC Top Complaint List

March 1, 2012

For the 12th year in a row, identity theft complaints topped the list of top consumer complaints received by The Federal Trade Commission.

Of the more than 1.8 million complaints filed in 2011, 279,156 or 15 percent, were identity theft complaints. Nearly 25 percent of the identity theft complaints related to tax- or wage-related fraud.

The report breaks out complaint data on a state-by-state basis and also contains data about the 50 metropolitan areas reporting the highest per capita incidence of fraud and other complaints. In addition, the 50 metropolitan areas reporting the highest incidence of identity theft are noted.

The next nine complaint categories are:

 

  Number Percent
Debt Collection Complaints 180,928 10 percent
Prizes, Sweepstakes, and Lotteries 100,208 6 percent
Shop-at-Home and Catalog Sales 98,306 5 percent
Banks and Lenders 89,341 5 percent
Internet Services 81,805 5 percent
Auto Related Complaints 77,435 4 percent
Imposter Scams 73,281 4 percent
Telephone and Mobile Services 70,024 4 percent
Advance-Fee Loans and Credit Protection/Repair 47,414 3 percent

The complete list is at http://www.ftc.gov/sentinel/reports/sentinel-annual-reports/sentinel-cy2011.pdf#3

KEYWORDS: identity theft

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