Posts tagged "Fraud statistics"

Fraud Statistics – Colorado High on Scam Scale

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Last week a list of 10 most scammed states was released, and Colorado ranks #3. The statistics, based on information from the Federal Trade Commission.  According to their report, Coloradans receive more scam invitations via email, mail and phone than most other states. Add to this the number of new victims thanks to all of our information sharing on social networking sites like Facebook, and identity theft becomes relatively easy.

Here are the rankings for the top 10 states: 1. Washington D.C., 2. Nevada, 3. Colorado, 4. Maryland, 5. Florida, 6. Arizona, 7. Oregon, 8. Washington, 9. Delaware, 10. California

While many people think of scams that affect their pocket book directly, most thieves want to steal an entire identity from their victims. They are looking for as many pieces of personal information as possible, including: full name, Social Security number, address, phone number, mothers maiden name and passwords. This type of information allows them to use your identity to take out loans and purchase houses, not just wipe out your savings account or spend a bit on your credit cards.

Posted in Identity Theft Prevention by Identity Theft Speaker .
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