Consumer Sentinel Network Data Book 2017: North Dakota

Top Ten Report Categories


Graph of consumer reports in North Dakota by topic in 2017. The topic with the most reports was identity theft with 18 percent, followed by imposter scams with 14 percent, and prizes, sweepstakes, and lotteries with 11 percent.

 

Fraud & Other Reports/Losses

State Rank
(Reports per 100K Population)
50th
Total Fraud & Other Reports2,090
Total Fraud Losses$1M
Median Fraud Loss$500

Fraud & Other Reports By MSA


Download Metropolitan Statistical Area data [CSV, .62 KB]


Map of North Dakota Metropolitan Statistical Areas showing number of reports per 100K population, ranging from a low of 264 to a high of 285. See attached CSV file for report data by MSA.

 

Top Identity Theft Types


Graph of consumer reports of identity theft in North Dakota by type in 2017. The type with the most reports was credit card fraud with 41 percent of reports, employment or tax-related fraud with 20 percent, bank fraud with 16 percent, phone or utilities fraud with 13 percent, and loan or lease fraud with 8 percent.

 

Identity Theft Reports

State Rank
(Reports per 100K Population)
43rd
Total Identity Theft Reports467

Percentages are based on the total number of relevant 2017 reports from North Dakota consumers, as indicated in the chart title. Consumers can report multiple types of identity theft.