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Identity Fraud Statistics
State Statistics
Data Breach Statistics
North Carolina
Identity Theft
Reports
13
th
State Rank (Reports per 100K Population)
18,584
Identity Theft Reports
Fraud & Other
Reports
14
th
State Rank (Reports per 100K Population)
67,350
Total Fraud & Other Reports
Fraud
Losses
$31.6
M
Total Fraud Losses
$300
Median Fraud Losses
Top Ten Report Categories
22%
Identity
Theft
18%
Imposter
Scams
7%
Credit Bureaus, Iformation
Furnishers and Report Users
6%
Telephone and
Mobile Services
5%
Prizes, Sweepstakes
and Lotteries
5%
Banks and
Lenders
5%
Online Shopping and
Negative Reviews
4%
Debt
Collection
4%
Auto
Related
2%
Internet
Services
Top Identity Theft Types
41%
Other Identity
Theft
37%
Credit Card
Fraud
18%
Loan or
Lease Fraud
13%
Phone or
Utilities Fraud
7%
Bank
Fraud
Fraud & Other Reports by Metropolitan Area
Reports rep 100K Population
362
760
Source: FTC (January 2020) - Consumer Sentinel Network. Data Book 2019
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