Fraud and corporate crime

Fraud surveys and statistics

United States

Association of Certified Fraud Examiners

• Fraud statistics
• Report to the nation on occupational fraud and abuse

Cybersource online fraud reports

• 7th annual online fraud report, 2006 (PDF 1.3MB)
• 6th annual online fraud report, 2005 (PDF 921kB)
• 5th annual online fraud report, 2004 (PDF 315kB)
• 2002 online fraud report (PDF 164kB)
• 2001 online fraud report (PDF 1.2MB)

Federal Bureau of Investigation

• Financial crimes report to the public, 2005
• Financial institution fraud and failure report, 2004
• Financial institution fraud and failure report, 2003 (PDF 4.66MB)
• Financial institution fraud and falure report, 2002 (PDF 3.59MB)
• Financial institution fraud and failure report, 2000-2001

Federal Trade Commission

• National data
• Consumer fraud and identity theft complaint data : January-December 2005 (PDF 1.13MB)
• Consumer fraud in the United States : an FTC survey, August 2004 (PDF 1.54MB)
• National and state trends in fraud and identity theft, January-December 2004 (PDF 1.16MB)
• National and state trends in fraud and identity theft, January-December 2003 (PDF 1.24MB)
• Identity theft survey report (PDF 5.34MB)
• Econsumer complaints by consumer and company country, April 27, 2001-June 30, 2002 (PDF 165kB)
• Sentinel top complaint categories, January 1-December 31, 2001 (PDF 25kB)

Internet Crime Complaint Center

• Internet fraud annual reports

Internet Fraud Watch

• Internet fraud statistics reports
• Telemarketing fraud statistics reports

Other statistics and reports

• Identity theft : the aftermath 2006 (PDF 190kB)
  Identity Theft Resource Centre, 2006
• The measurement of white-collar crime using Uniform Crime Reporting (UCR) data (PDF 1.4MB)
  Cynthia Barnett, Federal Bureau of Investigation, 2002
• Four faces : why some Americans do - and do not - tolerate insurance fraud : a study on public attitudes
  Coalition Against Insurance Fraud, 1997