Florida is U.S. scam capital — again

Sunshine State ranks No. 1 for fraud and No. 2 for identity theft, FTC report says

When it comes to scams, Florida is still No. 1, according to a new Federal Trade Commission report.

With nearly 2.7 million consumer complaints made to the agency in 2017, the Sunshine State ranked No. 1 for fraud and No. 2 for identity theft, the agency said in a news release. It rankings in 2016.

More than 208,000 consumers in Florida made complaints last year, reporting fraud losses of $54.7 million.

Georgia and Nevada rounded out the top three states reporting fraud per 100,000 in population. For identity theft, it was Michigan, Florida and California.

The top categories had the were same debt collection, impostor scams, identity theft, phone and mobile, and banks and lenders, according to the latest FTC Data Book, which compiles statistics from complaints made directly to the commission. Statistics include complaints made to state and federal law enforcement agencies, the Better Business Bureau, the Consumer Financial Protection Bureau and PrivacyStar, an app that blocks robocalls, among others.

Eleven Florida cities were among the 50 metropolitan areas ranked for fraud: Homosassa Springs was first, Ocala was third, Tampa was fourth and Gainesville was fifth. Miami came in at 12 and Orlando at 24.

There were 10 Florida cities that made the list of top 50 metro areas reporting identity theft: Miami came in fourth and Orlando was seventh.

Complaints were down in 2017 (there were 2.98 million in 2016), but successful scams were up. Consumers reported losing $905 million to fraud last year — an increase of $63 million over 2016. Median losses were $429. Of fraud categories, travel, vacations and time share losses were tops, with $1,710 in median losses.

The preferred method used by fraudsters was the telephone. Consumers mostly paid for frauds by wire transfer.

Debt collection, which declined slightly between 2015 and 2016, remained the top category with 859,000 complaints.

This is the first year complaints about impostor scams (406,000) surpassed identity theft (399,000). Telephone and mobile services garnered 292,000 complaints, while banks and lenders got