X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

WASHINGTON – Internet auction fraud was by far the most heavily reported online crime to the Internet Crime Complaint Center (IC3) in 2004, according to a new report from the joint venture of the National White Collar Crime Center and the FBI. Those who reported the highest dollar losses, however, fell for check fraud, Nigerian letter fraud and confidence fraud. Total incidents reported to the IC3 and referred to enforcement agencies in 2004 totaled 190,143, a 64.2% increase over the 63,316 referred in 2003. The charts here show some of the findings of the “IC3 2004 Internet Fraud Crime Report” just released by the NWCC and the FBI.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including Law.com and GlobeSt.com.

Already have an account?

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2021 ALM Media Properties, LLC. All Rights Reserved.