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STATISTICS
  • Mobile phone accounts accounted for nearly a third (29%) of fraudulent accounts opened in 2009. (Javelin Strategy & Research)
  • Consumers who discover fraud electronically โ€” by reviewing electronic statements and account alerts โ€” spend less time and money to recoup their losses. Those alerts, particularly when synced with a mobile device, let consumers review and report identity fraud in near-real-time, which can result in lower victim costs and faster detection times. (Javelin Strategy & Research)
  • Mobile telephone service accounts created using stolen identities accounted for roughly 30% of such activity. (Javelin Strategy & Research)
  • Online crime has increased 600% in 2009. (Anti Phishing Working Group)
  • The number of unique phishing websites detected in June, 2009 rose to 49,084, which is the highest since April, 2007's record of 55,643. (Anti Phishing Working Group)
  • In November 2009, smart phones totaled 29 million in the U.S., or 12.5% of all handsets in use. (comScore, Inc.)
  • Mobile cybercrime is anticipated to increase and effectiveness of traditional anti-fraud tactics is anticipated to decrease in 2010, particularly attributed to the increase in the adoption of new smartphones and multiple operating systems. (41st Parameter)
  • Unsecured online transactions were responsible for fewer than 2.5% of identity theft cases. (Javelin Strategy & Research)
  • Approximately nine out of every 10 emails are spam and there is no indication that the spam problem will ever be solved. (SC Magazine)
  • In 2009, the number of identity fraud incidents increased by 12% over 2008, reaching the highest level since 2003. (Javelin Strategy & Research)
  • 29% of victims reported that new mobile phone accounts were fraudulently opened. (Javelin Strategy & Research)
  • Since 2008, the cost of sending an SMS message in the U.S. dropped by 99%, resulting in attractive margins for spammers. (Nielsen Mobile)
  • As of April, 2009, spammers are seeing an eight-fold return on spam messages sent. (Cloudmark Research)
  • 100% of the top 12 mobile operators in Europe anticipate that mobile spam volumes will rise; however, 83% do not have a filtering system in place to protect customers. (Cloudmark Research)
  • 44% of wireless customers are reporting that they have received mobile spam. Most of those who receive spam (95%) are ignoring or deleting spam messages, which could potentially impact the effectiveness of mobile marketing initiatives. (Harris Interactive)
  • 4.8% of the U.S. population was affected by identity theft in 2009. The number of victims in the U.S. increased 12% to 11.1 million adults in 2009, while the total annual fraud amount increased by 12.5% to $54 billion. (Javelin Strategy & Research)
  • The number of victims of identity theft increased 22% in 2008 compared to the previous year; more than 9 million people were impacted and the average cost per incident was $500. (Javelin Strategy & Research)
  • Nearly two thirds (65%) of mobile-device owners are concerned about the security of their device, and this anxiety is preventing half of them from conducting financial and shopping transactions via mobile
  • Respondents who are concerned about mobile security have overall lower response rates for internet browsing (31%), visiting social networks (28%), and emailing (26%)
  • Mobile spam has established a highly visible presence on networks, with 44% of owners indicating that they have received spam on their mobile device, the survey found
  • Device owners who have received mobile spam report the following as the most common types of mobile spam:
    • Messages asking them to call another number (45%)
    • Messages containing a link to another website (42%)
    • Phishing messages encouraging them to disclose of personal information (29%)
    • Messages from a person or entity posing as a trusted contact/source (24%)
  • Identity theft has become more prevalent, with nearly 10 million American victims losing $48 billion in 2008
  • The number of victims rose 22% to a record 9.9 million in 2008 from 8.1 million a year earlier, with about one in 23 U.S. adults becoming victims
  • Women are 26% more likely to be fraud victims than men
  • Fraud rate is highest among people 35 to 44 years old
  • Identity theft has become more prevalent, with nearly 10 million American victims losing $48 billion in 2008
  • The number of victims rose 22% to a record 9.9 million in 2008 from 8.1 million a year earlier, with about one in 23 U.S. adults becoming victims
  • Women are 26% more likely to be fraud victims than men
  • Fraud rate is highest among people 35 to 44 years old
  • Image attachment spam picked up momentum in June 2009, at more than 80 million
  • The most common image attachment in June 2009 was .jpg, followed by .gif and .png
  • Spam messages accounted for slightly below 96% of total mails during June 2009
  • 7.5% of U.S. adults lost out financially as a result of fraud last year
  • The fear of having personal data stolen is causing changes in online behavior; 59% say they have changed their online shopping activity
  • 71% are more cautious about where they shop online
  • 67% are more attentive about providing financial and personal information to websites
  • 28% abandon a purchase if they are redirected to another site on which to enter payment information
  • Over 500 organizations worldwide were phished in the first quarter of 2009, up 14 percent from the fourth quarter of 2008
  • Over 40% of all phishing attacks in Q1 were against payment service providers
  • There were 10,000 phishing attacks financial brands in the first quarter of 2009
  • Phishing attacks on payment services jumped a whopping 285% over the first quarter of 2008
  • Phishing attacks on social networking sites increased over 240% over the same time in 2008
  • Phishing attacks rose 36% in the first quarter of 2009 over the same period in 2008
  • 88% of Web users in the United States are at risk from online fraud because they can't identify the different forms of phishing currently happening online
  • 9 out of 10 people in the U.S. are vulnerable to phishing scams
  • 18-24 year olds are the least likely age group to identify a phishing site
  • In the second half of 2008, roughly 57,000 phishing attacks worldwide targeted a specific brand or organization, up from around 47,3000 in the first half of 2008
  • 10 million Americans a year fall victim to identity theft
  • Over 40% of all teenagers with Internet access have reported being bullied online during the past year
  • The average amount of time a phishing site was up: 52 hours
  • Phishers used their own malicious domains in 13% of attacks
  • Around 6,340 subdomain accounts were used for phishing purposes in the second half of 2008, up from 4,512 in the first half of the year
  • One in five online consumers have been victims of cybercrime in the last two years to the tune of an estimated $8 billion.
  • 13 percent of social-network users experienced some form of abuse.
  • 1.2 million consumers have had to replace their computers over the past two years due to software infections and an estimated 3.7 million households with broadband Internet access did not use a firewall to protect against hackers.
  • Total damage to U.S. consumers through phishing attacks works out to about $483 million.
  • 545,000 households had to replace computers in the past six months and one in 12 people had serious problems with spyware.
  • 1.7 million households were victims of ID theft committed over the Internet in the past year, of those two-thirds said the incident occurred because of an online purchase.
  • The internet click fraud rate hit a record level of 17.1% in Q408 and click fraud traffic from botnets surged to an all-time high of 31.4%
  • Click fraud traffic from botnets was responsible for 31.4% of all click fraud traffic in Q408. This is up from 27.6% in Q308 and 22.0% in Q407.
  • In 2008, there were at least 47,324 phishing attacks.
  • The attacks occurred on 26,678 unique domain names.1 This is slightly down from 2H2007, when 28,818 domain names were used.
  • Phish were found on 3,389 unique IP addresses, rather than on domain names.
Real People.
Real Scam Stories.
Real People. real StoriesI had just been fired from my job when I saw an ad on a local classified website that said "help wanted" for a job "processing online ads". The ad indicated that there were only a few positions available…

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