Checked
Fraud and Scam Reports in Kentucky, 2024
Reports from consumers in the state to the FTC's Consumer Sentinel Network
Unverified reports filed with the FTC. Report a scam at ReportFraud.ftc.gov.
- Fraud and other reports
- 38,739
- 859 per 100,000 people, 44th of 50
- Reported fraud losses
- $70.8M
- Total for the year
- Median loss
- $349
- Reports with a dollar loss
- Identity theft reports
- 6,396
- 142 per 100,000 people, 37th of 50
Top report categories
Share of fraud and other reports from the state
- Imposter Scams16.0%
- Identity Theft14.0%
- Credit Bureaus and Information Furnishers11.0%
- Online Shopping and Negative Reviews8.0%
- Banks and Lenders7.0%
- Auto Related4.0%
- Debt Collection4.0%
- Prizes, Sweepstakes and Lotteries3.0%
- Internet Services3.0%
- Health Care3.0%
Top identity theft types
Share of identity theft reports. A report can include more than one type.
- Other Identity Theft33.0%
- Credit Card33.0%
- Bank Account15.0%
- Loan or Lease15.0%
- Employment or Tax-Related9.0%
Frequently asked questions
- What are the most common scams in Kentucky?
- In 2024, the most reported categories from Kentucky were imposter scams (16%), identity theft (14%), credit bureaus and information furnishers (11%).
- How much money did people in Kentucky lose to fraud?
- Kentucky consumers reported losing $70.8M to fraud in 2024, with a median loss of $349 among reports that included a loss.
- How do I report a scam?
- Report fraud and scams at ReportFraud.ftc.gov and identity theft at IdentityTheft.gov. Your state attorney general's office also takes consumer complaints.
Source: Federal Trade Commission, Consumer Sentinel Network Data Book · 2024 data book