Identity Theft Victim Complaint Data
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- Doreen Lloyd
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1 Identity Theft Victim Complaint Data Figures and Trends In California January 1- December 31, 2005 Washington, DC
2 30% Figure 1 How Victims Information Is Misused 1 25% 2 California All Locations 25% 25% Percentage 10% 18% 18% 19% 17% 15% 12% 8% 9% 5% 5% 0% 0 Credit Card Phone or Utilities Bank 2 Employment - Related Government Documents/ Benefits Loan Other Identity Theft Attempted Identity Theft 1Percentages are based on the total number of victims reporting: 45,175 from California and 255,565 from all locations. Percentages add to more than 100 because approximately 21% of victims from California and of victims from all locations reported experiencing more than one type of identity theft. All victims reported experiencing at least one type of identity theft. 2Includes fraud involving checking and saving accounts and electronic fund transfers.
3 Figure 2 How Victims Information Is Misused 1 Total Number of Identity Theft Victims: California = 45,175 All Locations = 255,565 Credit Card New Accounts 15.7% 15. Existing Accounts Unspecified Total 25% 2 Phone or Utilities Wireless - New 8.9% 9.0% Telephone - New Utilities - New Unauthorized Charges to Existing Accounts Unspecified Total 18% 18% Bank 2 Electronic Fund Transfer 7.8% 7.9% Existing Accounts New Accounts Unspecified Total 19% 17% Employment-Related Theft Subtype California All Locations Employment-Related 15.0% 12.1% Government Documents or Benefits ulent Tax Return 3.7% 4.7% Driver s License Issued / Forged Gov t Benefits Applied For / Received Other Gov t Documents Issued / Forged Social Security Card Issued / Forged Unspecified <0.1 <0.1 Total 8% 9% Loan Business / Personal / Student Loan 2.3% 2. Auto Loan / Lease Real Estate Loan Unspecified Total 5% 5% Other Identity Theft Evasion of Legal Sanctions 1.5% 2.2% Internet / Medical Apartment / House Rented Insurance Property Rental Bankruptcy Child Support Magazines Securities / Other Investments Other Total 25% 25% Attempted Identity Theft Theft Subtype California All Locations Attempted Identity Theft % 1 Percentages are based on the total number of victims reporting: 45,175 from California and 255,565 from all locations. Percentages add to more than 100 because approximately 21% of victims from California and of victims from all locations reported experiencing more than one type of identity theft. All victims reported experiencing at least one type of identity theft. 2 Includes fraud involving checking and saving accounts and electronic fund transfers.
4 30% 30% Figure 3 Complaints by Victim Age 1 29% 24% 24% Percentage 10% 12% 13% 5% 5% 0% 0 3% 3% Under and Over California All Locations 1 Percentages are based on the number of victims who provided their age: 42,709 from California and 239,277 from all locations. This chart represents 9 of victims reporting from California and 95% of victims reporting from all locations who contacted the directly.
5 Figure 4a Identity Theft Victims by State (Per 100,000 Population) 1 Victims Per 100,000 Population Number of Victims Rank Victim State Victims Per 100,000 Population Number of Rank Victim State Victims 1 Arizona , Alaska Nevada , Louisiana ,831 3 California , Massachusetts ,999 4 Texas , Ohio ,155 5 Colorado , Minnesota ,015 6 Florida , Alabama ,675 7 Washington , Kansas ,606 8 New York , Arkansas ,617 9 Georgia , Rhode Island Illinois , Tennessee , Maryland , South Carolina , New Mexico , Nebraska Oregon , Idaho New Jersey , Wisconsin , Michigan , Mississippi , Delaware New Hampshire Virginia , Wyoming Oklahoma , Kentucky , Missouri , Montana Utah , West Virginia North Carolina , Maine Indiana , Iowa , Connecticut , Vermont Pennsylvania , South Dakota Hawaii North Dakota Per 100,000 unit of population estimates are based on the 2005 U.S. Census population estimates (Table NST-EST Annual Estimates of the Population for the United States and States, and for Puerto Rico: April 1, 2000 to July 1, 2005). Numbers for the District of Columbia are 842 victims and victims per 100,000 population.
6 Figure 4b Identity Theft Victims by State (Per 100,000 Population) 1 Less Than More Than 90 1Per 100,000 unit of population estimates are based on the 2005 U.S. Census population estimates (Table NST-EST Annual Estimates of the Population for the United States and States, and for Puerto Rico: April 1, 2000 to July 1, 2005). Numbers for the District of Columbia are 842 victims and victims per 100,000 population.
7 Figure 5 Top Cities in California 1 Top Cities In California (number of victims) City No. Los Angeles 3,626 San Diego 1,584 San Francisco 1,155 Sacramento 1,001 San Jose % of the 45,175 victims reporting from California indicated their city of residence.
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