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The Flag of Virginia

The Old Dominion has one of the highest fraud and cybercrime rates as it continues to lose millions of dollars to cybercriminals and fraudsters each year. You can use our online business directory to keep track of legitimate businesses and stay away from con artists and fraudulent enterprises.We urge all locals and travelers to use our comprehensive database to write business reviews and file a complaint so that other residents and tourists can identify credible businesses from faux ones involved in duplicitous activities. Join us in our fight against fraud today!

Quick Facts about Vermont

Located in the South Atlantic Region of the US, Virginia is the 35th largest state in the country. It shares its borders with North Carolina in the south, Kentucky in the west, Tennessee in the southwest, Maryland and Washington DC in the northeast, and West Virginia in the northwest. It’s also bordered by the Atlantic Ocean in the southeast and the Chesapeake Bay in the east.

Here’s an overview of fraud, identity theft, and cybercrime statistics in Virginia:

  1. Population:8,603,980
  2. Largest City:Virginia Beach
  3. Fraud Rates:The state suffered 928 consumer fraud cases per 100,000 citizens in 2020. It’s the 7th highest number of consumer frauds among all US states.i
  4. Identity Theft:Around 183 complaints were registered per 100,000 residents in 2020.ii
  5. Cybercrime:The state lost a whopping $92,467,791 to a total of 4,829 cybercrimes in 2019, making it the 6th state with the most number of cybercrimes.iii
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Fighting Fraud/Cybercrimes

Virginia has an alarmingly high rate of cybercrimes and consumer fraud, which makes it unsafe for local businesses, employees, residents, and tourists. FraudTrac hopes to reform the current situation with your help. We urge you to practice constant vigilance and track scams with us. Use our online business directory for Virginia to write business reviews and report fraudulent activity and crimes. Your proactive efforts can enable Virginia to put a stop to the rampant consumer fraud and cybercrimes in the state.

You can file a complaint against:

  • Online/In-person frauds & scams
  • Cybercrimes & malware attacks
  • Identity theft and misuse of personal details

When necessary, we collaborate with federal and local authorities to organize statewide investigations and catch the fraudulent companies and individuals you report on our platform.

Moreover, as a local business, you can join our platform and register your business to boost its credibility and online presence.

Are You Ready to Fight Fraud with FraudTrac?

Get in touch for further information!