Fraud Stats.

What is ODR?

• To resolve disputes and conflicts occured in cyberspace by the methods such as online negotiaion, mediation, or arbitration.Abbreviation of Online Dispute Resolution.

• To resolve disputes and conflicts occured in the real world using online communication methods such as e-mails, chat, or TV conferences。

• To prevent these disputes and conflicts online.

• The main advantages of ODR are: to reduce cost and time for resolution; to correspond to complex cross border disputes.

Genrally speaking, Germany, Canada, Australia, the US, England are the countries have high reputation for safe dealings. People avoid African countries, Eastern European countries, Russia, and China because they have high rate of scams. It is sad to say but you need extra cautiousness when you deal with these avoided countries. According to the LA Times article "Romania home base for EBay scammers" (12/26/2007), "No one, ...does Internet auction fraud like the Romanians. Bulgarians specialize in intellectual property theft; Ukraine is a leader in online credit card crime; the Russians have a profitable niche in Internet dating fraud".

Top 10 Countries and US States: The Location of Perpetrators

* These statistics are taken from 2007 Internet Crime Reportprepared by IC3. Accodringly, the report is limited to the claims which were filed to an American organization.

Top 10 Countries

This table shows the ranking of countries which had internet crime perpetrators, but it does not necessarily mean that the perpetrators were from these countries. The 91.1% of complainants resided in the US, followed by 2.Canada (2.1%)3.England(1.1%)4.Australia (0.6%), and 5.India(0.36%). Thus, the complainants were concentrated in English speaking countries. This may be due to the facts that IC3 is an American organization and the claims could be filed only in English and these countries are used to confront conflicts rather than avoiding them. From other point of view, the troubles with the people of these countries can develop to bigger scales.

Ranking Country Ranking Country
1 The US Italy
England Spain
Nigeria South Africa
Canada Russia
Romania 10 Ghana

Perpetrators per 100,000 people

This table shows the highest per capita rate of perpetrators in the US.

Ranking State per 100,000 people
1 Disrict of Columbia 99.10
Nevada 65.45
Delaware 41.98
Florida 40.73
5 New York 38.06
6 Utah 36.40
Washington 31.96
8 California 31.87
9 Alaska 28.53
10 Rhode Island 28.45

Top 10 US States

This table shows the ranking of states which had Internet Crime perpetrators.

Ranking State Ranking State
1 California Pennsylvania
Florida Georgia
New York Ohio
Texas Washington
Illinois 10 New Jersey
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