In 2009 the Internet Crime Complaint Center (IC3) Web site received 336,655 complaint submissions. This was a 22.3% increase over 2008. The total dollar loss from all referred cases was $559.7 million with a median dollar loss of $575.
During 2009, email scams that used the FBI’s name was the offense most often reported to IC3, comprising 16.6% of all crime complaints. Non-delivery of merchandise and/or payment represented 11.9% of complaints. Advance fee fraud made up an additional 9.8% of complaints. Other top 10 complaint categories included identity theft (8.2%), overpayment fraud (7.3%), miscellaneous fraud (6.3%), spam (6.2%), credit card fraud (6.0%), auction fraud (5.7%), and destruction/damage/vandalism of computer property, (i.e.,“computer damage,” 4.5%)
Not surprising USA ranked highest with the number of perpetrators of cyber crime at 65.4%, the UK followed at 9.9%, and interestingly enough Nigeria was in third with 8.0% (looks like the old Nigerian email scam is still going strong!)
Hitman Scam
One of the more intriguing scams of 2009 was the “Hitman Scam,” a type of email extortion scheme. Victims are reportedly being threatened in an attempt to extort money. The victim receives an email from a member of an organization such as the “Ishmael Ghost Islamic Group.” The emailer claims to have been sent to assassinate the victim and the victim’s family members. The emailer asserts that the reason for the impending assassination resulted from an alleged offense, by the victim, against a member of the emailer’s gang. In a bizarre twist however, the emailer reveals that upon obtaining the victim’s information, another member of the gang (purported to know a member of the victim’s extended family) pleaded for the victim’s pardon. The emailer alleges that an agreement was reached with the pleading gang member to allow the victim pardon from assassination, if the victim takes some action such as sending $800 to a receiver in the United Kingdom for the migration of Islamic expatriates from the United States. Victims of this email are typically instructed to send the money via Western Union® or Money Gram® to a receiver in the United Kingdom. The emailer often gives the victim 72 hours to send the money or else pay with his/her life.
Fake Antivirus (Rogue products)
Of course high on the list was pop-up ads for fake antivirus software. Victims reportedly receive ads warning them of the existence of threatening viruses and/or illegal content allegedly found on the victim’s computer. When victims click on the fake pop-ups, malicious code is downloaded onto their computers. Victims are directed to purchase anti-virus software to repair their computers, but in some instances this resulted in viruses, Trojans, or key loggers downloaded onto their computers. Attempts to contact the anti-virus software companies were unsuccessful
Don’t be an internet crime victim, to test your practices check out: LooksTooGoodToBeTrue.com Here you can learn about all the different types of online frauds you may be susceptible to.
All statistics in this post taken from the 2009 IC3 Report. (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).
5 comments
Tweets that mention Some stats on Internet Crime « Information Carnivore -- Topsy.com says:
Jun 22, 2010
[…] This post was mentioned on Twitter by Daniel Snyder and Daniel Snyder, Daniel Snyder. Daniel Snyder said: The Hitman email scam and Rogue AV top the list of complaints in the 2009 IC3 report. Stats, new blog post. http://bit.ly/99OqmL […]
positionnement web says:
Jun 26, 2010
positionnement web…
Le but du référencement est de créer des visites ciblées sur le site en vue d’avoir de clients intéressés par les produits et (ou) les services que vous proposez. L’action du référencement de sites s’effectue sur les pages du site, sur le contenu et s…
Kathy says:
Aug 23, 2010
We are definitely seeing major changes within the AV community. McAfee was just purchased by Intel. Microsoft Security is now free for home use. True viruses are becoming less and less prevalent while more sophisticated Malware programs and Rootkits are gaining even stronger positions. The company that will win this competition is the one that can really provide protection against rootkits and malware.
Daniel Snyder says:
Aug 24, 2010
Yeah that’s an amazing move by Intel… I wonder what the result of all that will be… we’ll know soon enough. Yeah rootkits to me seem like the most aggressive threat recently, and it seems most AV companies have yet to deal with rootkits very successfully.
Daniel Snyder says:
Sep 3, 2010
I like playing in the sandbox! Reminds me of being a kid. 😉