2024 Alabama IC3 Annual Report

Crime Type by Victim Count
Crime Type	Victim Count	Crime Type	Victim Count
Advanced Fee	94	Lottery/Sweepstakes/Inheritance	89
BEC	221	Malware	1
Botnet	9	No Lead Value	1,554
Confidence/Romance	261	Non-payment/Non-Delivery	574
Credit Card/Check Fraud	172	Other	298
Crimes Against Children	250	Overpayment	31
Data Breach	41	Personal Data Breach	702
Employment	188	Phishing/Spoofing	617
Extortion	1,017	Ransomware	39
Government Impersonation	267	Real Estate	89
Harassment/Stalking	216	SIM Swap	11
Identity Theft	249	Tech Support	433
Investment	374	Threats of Violence	26
IPR/Copyright and Counterfeit	18

Descriptors*
Cryptocurrency	941	Cryptocurrency Wallet	373
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Victim Loss
Crime Type	Loss Amount	Crime Type	Loss Amount
Advanced Fee	$466,762	Lottery/Sweepstakes/Inheritance	$2,051,014
BEC	$24,329,105	Malware	$0
Botnet	$0	No Lead Value	$0
Confidence/Romance	$7,560,074	Non-payment/Non-Delivery	$2,864,834
Credit Card/Check Fraud	$1,107,538	Other	$2,452,325
Crimes Against Children	$325	Overpayment	$303,794
Data Breach	$998,518	Personal Data Breach	$7,003,605
Employment	$1,772,765	Phishing/Spoofing	$943,249
Extortion	$670,888	Ransomware	$5,000
Government Impersonation	$2,158,459	Real Estate	$471,095
Harassment/Stalking	$5,020	SIM Swap	$122,999
Identity Theft	$700,494	Tech Support	$12,725,885
Investment	$35,005,507	Threats of Violence	$50,358
IPR/Copyright and Counterfeit	$2,268

Descriptors*
Cryptocurrency	$30,801,994	Cryptocurrency Wallet	$20,471,604
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Subject Count
Crime Type	Subject Count	Crime Type	Subject Count
Advanced Fee	26	Lottery/Sweepstakes/Inheritance	27
BEC	61	Malware	0
Botnet	1	No Lead Value	617
Confidence/Romance	115	Non-payment/Non-Delivery	389
Credit Card/Check Fraud	60	Other	74
Crimes Against Children	10	Overpayment	16
Data Breach	10	Personal Data Breach	227
Employment	66	Phishing/Spoofing	94
Extortion	160	Ransomware	5
Government Impersonation	53	Real Estate	33
Harassment/Stalking	155	SIM Swap	5
Identity Theft	124	Tech Support	93
Investment	81	Threats of Violence	11
IPR/Copyright and Counterfeit	5

Descriptors*
Cryptocurrency	179	Cryptocurrency Wallet	63
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Subject Loss
Crime Type	Loss Amount	Crime Type	Loss Amount
Advanced Fee	$162,731	Lottery/Sweepstakes/Inheritance	$632,037
BEC	$3,952,764	Malware	$0
Botnet	$0	No Lead Value	$0
Confidence/Romance	$1,520,411	Non-payment/Non-Delivery	$3,351,110
Credit Card/Check Fraud	$380,071	Other	$1,289,601
Crimes Against Children	$190	Overpayment	$205,790
Data Breach	$500,001	Personal Data Breach	$811,039
Employment	$153,040	Phishing/Spoofing	$69,691
Extortion	$167,275	Ransomware	$10,000
Government Impersonation	$144,742	Real Estate	$1,284,345
Harassment/Stalking	$9,569	SIM Swap	$29,300
Identity Theft	$444,686	Tech Support	$3,861,099
Investment	$4,885,111	Threats of Violence	$9,500
IPR/Copyright and Counterfeit	$1,769

Descriptors*
Cryptocurrency	$3,556,781	Cryptocurrency Wallet	$1,632,258
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.