Statistics indicate moderately high fraud rates in the area though cybercrime numbers are rising steadily each year. FraudTrac has developed a well-integrated business directory for Tennessee to maximize social awareness about the situation.

You can use the database to receive high alerts, file a complaint, or write a business review depending on the services you opt for during registration.

Let’s fight fraud, one complaint at a time.

Quick Facts about Tennessee:

Tennessee falls in the Southeastern region of the United States and is the 36th largest state by area. The Appalachian Mountains cover most of its eastern side, while the Mississippi River flows across its western border. The state has eight neighboring states. They include Kentucky, Virginia, North Carolina, Georgia, Alabama, Mississippi, Arkansas, and Missouri from the north, east, and south to northwest, respectively.

Here’s an overview of the statewide crime statistics:

• Population: 6,886,834
• Largest City: Nashville
• Fraud Rates: Approximately 1527 COVID-related frauds were reported in 2020.
• Identity Theft: Nearly 281 complaints were registered in 2019.
• Cybercrime: Over 2,186 cybercrimes reported in recent years.

Fighting Scams/Cybercrimes

Statewide statistics reveal a moderate rise in cons and cyber-attacks in this region. FraudTrac aims to monitor these activities and put a stop to existing scams.

Our online business directory for Tennessee allows users to write business reviews and create a database for complaints and investigation requests.  Your active participation can protect others.

After our initial investigation, we notify local authorities about potential threats.

You can file a complaint against:

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

& misconduct

Local businesses and suppliers can join us through registration to increase reach and show their support for anti-fraud campaigns.