Report
Consumer Sentinel Network Data Book for January - December 2008
Date
File
Sentinel CY-2008
(5.38 MB)
Displaying 61 - 69 of 69
Federal Trade Commission Announces ID Theft Affidavit
Date
The FTC unveiled a new tool today to assist victims of identity theft restore their good names. The ID Theft Affidavit provides a model form that can be used to report information to many companies...
United States and Australia Sign Two Agreements to Enhance Cooperation on Consumer Protection Matters
Date
The Federal Trade Commission (FTC) and the Australian Competition and Consumer Commission (ACCC) announced today that representatives of both commissions have signed two agreements to facilitate...
Report
Consumer Sentinel Network Data Book 2024
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only...
Data Spotlight
Bitcoin ATMs: A payment portal for scammers
Date
Bitcoin ATMs (or BTMs) [1] have been popping up at convenience stores, gas stations, and other high-traffic areas for years. [2] For some, they’re a convenient way to buy or send crypto, but for...
File
Bitcoin ATMs: A payment portal for scammers
(317.55 KB)
Data Spotlight
Romance scammers’ favorite lies exposed
Date
Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over again, and...
File
Advanced Page
Report Identity Theft
Consumers can report identity theft at IdentityTheft.gov, the federal government’s one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and...
Displaying 61 - 69 of 69