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U.S. consumers reported about 58 million U.S. dollars worth of credit card fraud in the third quarter of 2024, the lowest value reported that year. This is according to a reporting of the organization that collects such consumer reports submitted to local law enforcement. While credit cards are relatively popular in the United States, the highest value type of fraud is reported with bank transfers or cryptocurrencies. The latter is relatively surprising, as the global size of crypto fraud is reported to be much lower than hacks involving cryptocurrency.

Value of fraud loss in the United States from 1st quarter 2020 to 3rd quarter 2024, by payment method (in million U.S. dollars)

Characteristic	Bank transfer or payment	Cryptocurrency	Payment app or service	Cash	Gift card or reload card	Credit cards	Wire transfer	Check	Debit card	Money order	Other
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Release date

November 2024

More information

Region

United States

Survey time period

Q1 2020 to Q3 2024

Special properties

Based on reports from U.S. consumers to the FTC, in this case reporting on payment fraud

Supplementary notes

The source calculated the value based on consumers who reported they lost anything between one U.S. dollar to 999,999 U.S. dollars.

The "Other" category includes the payment methods Payroll Allotment and Telephone Bill.

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Characteristic	Bank transfer or payment	Cryptocurrency	Payment app or service	Cash	Gift card or reload card	Credit cards	Wire transfer	Check	Debit card	Money order	Other
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Characteristic	Bank transfer or payment	Cryptocurrency	Payment app or service	Cash	Gift card or reload card	Credit cards	Wire transfer	Check	Debit card	Money order	Other
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Value of fraud loss in the United States from 1st quarter 2020 to 3rd quarter 2024, by payment method (in million U.S. dollars)

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Characteristic	Bank transfer or payment	Cryptocurrency	Payment app or service	Cash	Gift card or reload card	Credit cards	Wire transfer	Check	Debit card	Money order	Other
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