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Fraud and Scam Reports in Tennessee, 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
83,027
1,188 per 100,000 people, 21st of 50
Reported fraud losses
$157M
Total for the year
Median loss
$400
Reports with a dollar loss
Identity theft reports
14,829
212 per 100,000 people, 24th of 50

Top report categories

Share of fraud and other reports from the state

  • Credit Bureaus and Information Furnishers20.0%
  • Identity Theft15.0%
  • Imposter Scams13.0%
  • Online Shopping and Negative Reviews6.0%
  • Banks and Lenders6.0%
  • Debt Collection5.0%
  • Auto Related4.0%
  • Internet Services2.0%
  • Health Care2.0%
  • Prizes, Sweepstakes and Lotteries2.0%

Top identity theft types

Share of identity theft reports. A report can include more than one type.

  • Credit Card37.0%
  • Other Identity Theft31.0%
  • Loan or Lease19.0%
  • Bank Account11.0%
  • Government Documents or Benefits8.0%

Frequently asked questions

What are the most common scams in Tennessee?
In 2024, the most reported categories from Tennessee were credit bureaus and information furnishers (20%), identity theft (15%), imposter scams (13%).
How much money did people in Tennessee lose to fraud?
Tennessee consumers reported losing $157M to fraud in 2024, with a median loss of $400 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