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CFPB Fraud & Scam Complaints: 3-Year Analysis

CFPB Complaint Data · Money transfer / virtual currency / money service · Fraud or scam

This dashboard was produced with AI-assisted analysis of the full 3-year CFPB complaint extract (n = 26,723). Figures are cross-checked against the raw CFPB export, but AI-assisted analysis can make errors. Verify against the source data before citing in policy or reporting contexts.