国外网络犯罪

InternetFraud,ScamandCrimeStatistics-2009StatisticsregardinginternetscamsandfraudsarepresentedhereasasnapshotintimeJanuary2009,butbelowarelinkstoarchivedstatisticsfrompreviousyears.Webcrimestatisticsarenotoriouslydifficulttoobtain,withmanysourceseachcalculatingtheminadifferentmanneranddifferenttimeframe,usingadifferentsource.Toprovidethemostreliablepicture,weusetheInternetCrimeToovercomethatweaddourowntrackingsystemstatisticstoupdatetheFBI/IC3statistics.BackgroundThestatisticsforthecurrentTop10fraudsandscamslistcanbefoundbelow.Adescriptionofthesescamsisonthispage.Thegreatestchallengeinassemblingalistandstatisticsofthefraudsisthatmostfallintoseveralcategories.Consumersmaycharacterizecrimeproblemswithaneasier“broad”character,whichmaybemisleading.Forinstance,aconsumerthatgetsluredtoanauctionsitewhichappearstobeeBay,maylaterfindthattheywerevictimizedthroughacyberscheme.TheschememayinfacthaveinvolvedSPAM,unsolicitede-mailinvitingthemtoasite,anda“spoofed”websitewhichonlyimitatedthetruelegitimatesite.TheaforementionedcrimeproblemcouldbecharacterizedasSPAM,phishing,possibleidentitytheft,creditcardfraudorauctionfraud.Insuchscenarios,manycomplainantshavedepictedschemessuch

asauctionfraudeventhoughthatlabelmaybeincompleteormisleading.TheInternetFromJanuary1,2008–December31,2008,theIC3websitereceived275,284complaintsubmissions.Thisisa(33.1%)increasewhencomparedto2007when206,884complaintswerereceived.Thesefilingswerecomposedofcomplaintsprimarilyrelatedtofraudulentandnon-fraudulentissuesontheInternet.Thesecomplaintswerecomposedofmanydifferentfraudtypessuchasauctionfraud,non-delivery,andcredit/debitcardfraudaswellasnon-fraudulentcomplaintssuchascomputerintrusions,spam/unsolicitede-mail,andchildpornography.Allofthesecomplaintsareaccessibletofederal,state,andlocallawenforcementtosupportactiveinvestigations,trendanalysis,andpublicoutreachandawarenessefforts.

Fromthesubmissions,IC3referred72,940complaintsofcrimetofederal,state,andlocallawenforcementagenciesaroundthecountryforfurtherconsideration.Thevastmajorityofcaseswerefraudulentinnatureandinvolvedafinanciallossonthepartofthecomplainant.Thetotaldollarlossfromallreferredcasesoffraudwas$264.6millionwithamediandollarlossof$931.00percomplaint.Thisisupfrom$239.1millionintotalreportedlossesin2007.Othersignificantfindingsrelatedtoananalysisofreferralsinclude:Non-deliveredmerchandiseand/orpaymentwas,byfar,themostreportedoffense,comprising32.9%ofreferredcomplaints.Internetauctionfraudaccountedfor25.5%ofreferredcomplaints.Credit/debitcardfraudmadeup9.0%ofreferredcomplaints.Confidencefraud("conmen"),computerfraud,checkfraud,andNigerianletterfraud(Alsocalled"AdvanceFeeFraud"orAFF)roundoutthetopsevencategoriesofcomplaintsreferredtolawenforcementduringtheyear.Ofthosecomplaintsreportingadollarloss,thehighestmedianlosseswerefoundamongcheckfraud($3,000),confidencefraud($2,000),Nigerian(westAfrican,419,AdvanceFee)letterfraud($1,650)AmountLostbySelectedFraudTypeforIndividualsReportingMonetaryLossComplaintTypePercentageofReportedTotalLossOfthosewhoreportedalosstheAverage(median)$LossperComplaintCheckFraud7.8%$3,000.00ConfidenceFraud14.4%$2,000.00NigerianLetterFraud5.2%$1,650.00ComputerFraud3.8%$1,000.00Non-delivery(merchandiseandpayment)28.6%$800.00AuctionFraud16.3%$610.00Credit/DebitCardFraud4.7%$223.00

Amongperpetrators,77.4%weremaleand50%residedinoneofthefollowingstates:California,NewYork,Florida,Texas,DistrictofColumbia,andWashington.Themajorityofreportedperpetrators(66.1%)werefromtheUnitedStates;however,asignificantnumberofperpetratorswherealsolocatedintheUnitedKingdom,Nigeria,Canada,China,andSouthAfrica.Amongcomplainants,55.4%weremale,nearlyhalfwerebetweentheagesof30and50andone-thirdresidedinoneofthefourmostpopulatedstates:California,Florida,Texas,andNewYork.WhilemostwerefromtheUnitedStates(92.4%),IC3receivedanumberofcomplaintsfromCanada,UnitedKingdom,Australia,India,andFrance.Maleslostmoremoneythanfemales(ratioof$1.69dollarslostpermaletoevery$1.00dollarlostperfemale).Thismaybeafunctionofbothonlinepurchasingdifferencesbygenderandthetypeoffraudulentschemesbywhichtheindividualswerevictimized.E-mail(74.0%)andwebpages(28.9%)werethetwoprimarymechanismsbywhichthefraudulentcontacttookplace.Forthefullreport,gototheIC3webpageonstatistics.

2008PatternsIn2008,thatrankinghaschangedconsiderably-Lotteryscamsarenumber,followedbyAuctionscams,nondeliveryandcheckfraud.LOTTERYSCAMS-

INTERNETAUCTIONFRAUDS-

CONFIDENCE-NIGERIANADVANCEFEEFRAUDs(AFF)-

PHISHINGANDPHARMINGFORIDENTITYTHEFT-

"PASSIVERESIDUALINCOME"SCAMS-

CHECK(COUNTERFEIT)FRAUDS

WORK-AT-HOMESCAMS

MATRIX/MULTI-LEVELMARKETINGANDPYRAMIDSCHEMES

PROPERTYMORTGAGEANDINVESTMENTSCHEMES

FINANCIALINSTITUTIONSSCAMS

Howmuchmoneydovictimstypicallylose?

Wherearethescammerslocated?Thegreatestconcentration(percapita)ofinternetscammersintheUnitedStatesareconcentratedintheDistrictofColumbia(Washington,D.C.)andNevada.Bysheernumbers,California,NYandFloridatakethetopthreepositions,basedontheirpopulationsizes.Map1-TopTenStates(Perpetrators)California15.8%NewYork9.5%Florida9.4%Texas6.4%D.C.5.2%Washington3.9%Illinois3.3%Georgia3.1%NewJersey2.8%Arizona2.6%Providinginsightintothedemographicsoffraudperpetrators,inthosecaseswithareportedlocation,over75%oftheperpetratorsweremaleandoverhalfresidedinoneofthefollowingstates:California,Florida,NewYork,Texas,DistrictofColumbia,andWashington.Globally,in2008,mostscammersoperatedfromtheUnitedStates.

TheU.S.stillheldahugeleadinactiveinternetusersthen,agapthathassinceclosedconsiderably.

In2008,ChinaandtheU.S.eachhaveapproximately200millioninternetusers,andmostoftheworldhasgrowcommensurately.

Astheuserpopulationshavegrownabroad,sohavetheirscammerpopulations.

Severalcountriesstandoutin2008ashavedisproportionatelyhugepopulationsofscammers:Nigeria,Romania,theNetherlandsandChina.Lotteryandfakemoneytransfer(AFF)fraudsseemtobethespecialtyoftheNigerians.TheUnitedStatesstillleadsinIdentityTheftandPhishing/Spoofingfrauds.Theselocationsareamongthemostpopulousinthecountry.Controllingforpopulation,theDistrictofColumbia,Nevada,Washington,Montana,Florida,andDelawarehavethehighestpercapitarateofperpetratorsintheUnitedStates.Map2-TopTenCountriesByCount(Perpetrators)UnitedStates66.1%UnitedKingdom10.5%Nigeria7.5%Canada3.1%China1.6%SouthAfrica0.7%Ghana0.6%Spain0.6%Italy0.5%Romania0.5%PerpetratorsalsohavebeenidentifiedasresidingintheUnitedKingdom,Nigeria,Canada,Romania,andItaly.Inter-stateandinternationalboundariesareirrelevanttoInternetcriminals.Jurisdictionalissuescanenhancetheircriminaleffortsbyimpedinginvestigationswithmultiplevictims,multiplestates/counties,andvaryingdollarlosses.Whoisbeingvictimized?

TheFTC'sAnnualListofTopConsumerComplaintslistedbystateAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNewHampshireNewJerseyNewMexicoNewYorkNorthCarolinaNorthDakotaOhioOklahomaOregonPennsylvaniaRhodeIslandSouthCarolinaSouthDakotaTennesseeTexasUtahVermontVirginiaWashingtonWestVirginiaWisconsinWyoming

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CitizenWireFanWordPressWorioWykopXangaXINGY!BookmarksY!MailYammerYardbarkerYemleYiggYoolinkYorumcuyumYoublrYoubookmarksYouMobYuubyZZicZacZingMe打印收藏夹电子信箱完成网络诈骗，欺诈和犯罪问题统计-2009关于网上诈骗和欺诈的统计，在二零零九年一月时间的快照，但下面是链接到从存档往年的统计。

网络犯罪统计是出了名的难以取得，与每个计算他们以不同的方式和不同的时间框架，使用不同的来源的来源有很多。为了提供最可靠的图片，我们使用互联网犯罪投诉中心（IC3的）的统计数据作为基准。

开始于2000年5月8日，在IC3的操作，作为互联网欺诈投诉中心，并作为国家白领犯罪中心（NW3C）和调查的联邦调查局（FBI）作为车辆接收之间的伙伴关系的建立，发展，并参照有关网络犯罪的舞台上迅速扩大的刑事投诉。

这些统计数字有FBI的专业技术优势，但弱点是过时的1至2年。为了克服我们添加我们自己的跟踪系统统计更新联邦调查局/IC3的统计。背景目前的十大欺诈和诈骗列表的统计可以发现如下这些诈骗的描述是页面上

。

在装配列表和欺诈行为的统计信息的最大的挑战是最秋天，分为几类。

一个更简单的“广”字，这可能会误导消费者可能描述的犯罪问题。

例如，一个被吸引到这似乎是eBay的拍卖网站的消费者，可后来发现，他们通过网络计划的受害者。

该计划可能会在事实上已涉及垃圾邮件，不请自来的电子邮件，邀请他们到一个站点，和“欺骗”的网站，只有模仿真正的合法网站。

上述犯罪问题，可以定性为垃圾邮件，钓鱼，可能的身份窃取，信用卡欺诈或拍卖诈骗。

在这种情况下，不少投诉人描述的计划等

拍卖欺诈，即使该标签可能不完整或具误导性的。在2009年互联网犯罪投诉中心，公布其最新年度报告“受害者”收到的投诉，并转交执法。IC3的网站从1月1日起，2008-2008年12月31日，共收到275284投诉意见书。

这是一个（33.1％），比2007年时共收到206884投诉增加。

这些文件组成，主要涉及在互联网上的欺诈和非欺诈问题的投诉。这些投诉是由许多不同欺诈类型，如拍卖欺诈，非传递，以及信用卡/借记卡诈骗以及无欺诈行为的投诉，如计算机入侵，垃圾邮件/不请自来的电子邮件，和儿童色情制品。

这些投诉的所有访问联邦，州和地方执法机构，以支持积极调查，趋势分析，公共宣传和意识的努力。

从意见书，IC3的犯罪提到了72940投诉，联邦，州和当地法律在全国各地的执法机构进一步审议。

绝大多数情况下，欺诈性质，对投诉涉及的财务损失。

从全称为欺诈案件的总美元的亏损额为264.6亿美元，与投诉931.00元的中位数美元的损失。

这是在总报告在2007年的亏损239.1亿美元。分析转介有关的其他重要发现包括：未交付的商品和/或支付，到目前为止，大多数报告的罪行，包括转介的投诉的32.9％。互联网拍卖欺诈占25.5％的投诉个案。信用卡/借记卡诈骗投诉个案的9.0％。信心欺诈（“骗子”），计算机欺诈，支票欺诈，尼日利亚信件诈骗（也称为“预付款诈骗”或财务司），圆了年内转交执法投诉排名前七位的类别。这些报告一美元损失的投诉，中位数最高的亏损之中被发现支票欺诈（3,000美元），信心诈骗（2,000美元），尼日利亚（西非，419，预付款）信诈骗（$1,650）失去了选择的欺诈类型的金额为，

我

ndividuals报告金钱损失投诉类型报告的总损失的百分比在那些报告的平均（中位数）元投诉亏损之亏损支票欺诈7.8％$3,000.00信心诈骗14.4％$2,000.00尼日利亚信件诈骗5.2％$1,650.00计算机欺诈3.8％$1,000.00非交付（商品和付款）28.6％$800.00拍卖诈骗16.3％$610.00信用卡/借记卡欺诈4.7％$223.00其中肇事者，77.4％为男性，50％居住在下列状态之一：加利福尼亚，纽约，佛罗里达，得克萨斯州，哥伦比亚特区和华盛顿。来自美国的报道肇事者多数（66.1％）;然而，相当数量的地方也位于英国，尼日利亚，加拿大，中国，南非的肇事者。其中投诉，55.4％为男性，近一半是30岁至50岁，居住在四个人口最稠密的国家之一三分之一：加利福尼亚，佛罗里达，得克萨斯州和纽约之间。虽然大多数来自美国（92.4％），IC3收到来自加拿大，英国，澳大利亚，印度和法国的投诉数量。失去了男性比女性更多的钱（$1.69美元，比男性每输给％的