Flag of the state of New York

The state of New York is rampant with cybercriminals, fraudulent companies, and identity thieves. Given the sheer number of potential victims in the state, you must take strict action to put a stop to the untethered rise of illegal activity in your state.

Work with FraudTrac to file a complaint against shady organizations so that you can protect yourself and other New York residents from deceptive scams. Use our online directory for New York to check out the reliability of local businesses. Engage with our platform to write business reviews for legitimate businesses and sham enterprises.

Quick Facts about New York

Located in the northeastern US, New York is the 27th largest and the 4th most populous state in the country. It’s divided into 62 counties and bordered by Connecticut, Vermont, and Massachusetts in the east, the Atlantic Ocean in the southeast, the Delaware River, Pennsylvania, and New Jersey in the south, the Canadian province Quebec in the north, and St. Lawrence River, Ontario, and Lake Ontario in the northwest. New York also shares a maritime border with Rhode Island.

Here’s an overview of New York’s crime statistics:

  • Population: 19,300,000
  • Largest City: New York City
  • Fraud Rates: 10th highest rate of consumer fraud with 872 reported cases per 100,000 citizens in the past year.
  • Identity Theft: Last year, there were 345 filed cases of identity theft per 100,000 citizens in New York.
  • Cybercrime: The state suffered a whopping loss of $198,765,769 due to 8,345 cybercrime cases. It ranks as the 5th state with the highest cybercrime rate.




How Can You Support the State?

The Empire State is a populous US state with an enormous business presence. It’s why it’s also a favorite target of fraudsters, hackers, and identity thieves. Given the booming economy of New York, it’s no surprise that the state has one of the highest cybercrime rates across the country. It continues to suffer millions of dollars in cybercrimes and consumer frauds.

So, how can you help your state beat these fraudsters?

The only effective solution is to take a proactive stance to nip all fraudulent activities in the bud. Use FraudTrac’s online database to report any sham enterprises or unauthorized organizations operating within your state.

File a complaint to report:

  • Identity theft and security breaches
  • Online/offline frauds & scams
  • Cybercrimes, including malware threats

Your vigilance and enduring efforts will help us save you and other potential unsuspecting victims from getting duped by sham businesses. We will conduct private investigations against businesses that you report and work with the authorities to put an end to all duplicitous activity.

Additionally, you can use our platform to write business reviews, which can effectively help other New York locals and tourists find credible and trustworthy service providers while informing them of imposters. If you’re a local business, be proactive and enlist your enterprise on our online business directory for New York. The registration will help develop our users’ trust in your business.

Want to extend your support to the local businesses in New York?

Join our scam watch today!