Monthly Summary Report - June 2015


Mass Marketing Fraud

June 2015
Total Complaints Victims Dollar Loss
Canadian Complainants 4,287 1,024 $3,811,686.77
U.S. Complainants 29 16 $166,784.96
Other Country Complainants 12 7 $167,148.00
Total Number of Complainants 4,328 1,047 $4,145,619.73

January 1 to June 30, 2015
Total Complaints Victims Dollar Loss
Canadian Complainants 25,480 7,357 $34,428,841.83
U.S. Complainants 504 212 $1,107,232.02
Other Country Complainants 102 58 $916,486.77
Total Number of Complainants 26,086 7,627 $36,452,560.62

January 1 to December 31, 2014
Total Complaints Victims Dollar Loss
Canadian Complainants 42,471 15,114 $71,436,827.61
U.S. Complainants 923 594 $3,627,671.62
Other Country Complainants 241 194 $963,455.46
Total Number of Complainants 43,635 15,902 $76,027,954.69

January 1 to December 31, 2013
Total Complaints Victims Dollar Loss
Canadian Complainants 44,662 13,266 $54,405,315.34
U.S. Complainants 1,352 789 $4,913,639.77
Other Country Complainants 248 194 $1,230,304.51
Total Number of Complainants 46,262 14,249 $60,549,259.62

Identity Fraud & Identity Theft

June 2015
ID Theft ID Fraud ID Fraud Dollar Loss
Canadian Complainants 379 2,032 $1,057,812.51
U.S. Complainants 4 3 $0.00
Other Country Complainants 0 1 $0.00
Total Number of Complainants 383 2,036 $1,057,812.51

January 1 to June 30, 2015
ID Theft ID Fraud ID Fraud Dollar Loss
Canadian Complainants 2,936 11,226 $6,475,435.81
U.S. Complainants 20 18 $28,051.38
Other Country Complainants 5 6 $0.00
Total Number of Complainants 2,961 11,250 $6,503,487.19

January 1 to December 31, 2014
ID Theft ID Fraud ID Fraud Dollar Loss
Canadian Complainants 5,310 20,623 $10,497,963.94
U.S. Complainants 32 29 $76,770.65
Other Country Complainants 8 17 $75,380.13
Total Number of Complainants 5,350 20,669 $10,650,114.72

January 1 to December 31, 2013
ID Theft* ID Fraud ID Fraud Dollar Loss
Canadian Complainants 4,112 19,501 $11,114,302.63
U.S. Complainants 20 24 $26,604.71
Other Country Complainants 6 13 $4,800.00
Total Number of Complainants 4,138 19,538 $11,145,707.34

Due to our daily updates on the CAFC database, current year statistics are recalculated from January 1 to the current month. For previous years, the statistics are recalculated from January 1 to December 31.

* ID Fraud and ID Theft statistics presented have changed from prior versions of this report as of October-2010. These changes were implemented as a result of the new Identity Theft legislation.

It is estimated that the total number of complaints, victims and dollar loss presented in this report represents less than 5% of the total number of actual victims.

Statistics compiled 02-July-2015.

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