Florida third in nation for identity theft

Florida ranks third in the nation in the number of identity theft complaints filed, according to the Federal Trade Commission.

Identity and other complaints of theft hit 57,472 in Florida in 2008. Of those, 24,440 complaints were related to identity theft. Credit card debt led that category, with 4,973 complaints.

Other identity theft related complaints include:

  • Government documents or benefits fraud, 4,466
  • Bank fraud, 3,135
  • Employment-related fraud, 2,413
  • Phone or utilities fraud, 2,327
  • Loan fraud, 1,010
  • Other, 6,199
  • Attempted identity theft, 1,432

The states reporting the most complaints - Arizona, California and Florida - coincide with the states reporting the highest rates of foreclosure, demonstrating that the economic downturn has coincided with an upturn in fraud, according to Affinion Security Center, which provides personal data security services for consumers and businesses.

"The difficult economic environment is coinciding with a significant increase in cases of identity theft," Affinion President Tom Rusin said.

The FTC report showed that credit card fraud was the most common form of identity theft.

Nationwide, the FTC said it received 1.2 million complaints related to fraud, identity theft and other consumer complaints in 2008, resulting in losses of more than $1.8 billion. That's a 50 percent increase over 2007.

"We think that the number of complaints that the FTC receives are just the tip of the iceberg, and there are actually many more cases of identity theft that go unreported," Affinion Vice President Dan Clements said. "Americans, more than any other nation, are vulnerable to identity theft."



Schedule Consultation

904-421-3888

7529 Salisbury Road
Jacksonville, FL 32256

View Map...
Website Design, Website Development and Website Hosting by DiscoverTec