Coverage
What the record holds
Counts of entries in this archive, not estimates of how often these crimes occur.
By category
| Impersonation | 3 |
| Documents | 0 |
| Persuasion | 1 |
| Exploitation | 4 |
| Investment | 0 |
| Infrastructure | 0 |
| Integrity | 1 |
| Advisory | 1 |
| Payout | 1 |
| Autonomous | 2 |
By enforcement status
| Reported only | 0 |
| Investigation opened | 1 |
| Charges laid | 6 |
| Sanctions or seizure | 0 |
| Platform action | 0 |
| Civil litigation | 0 |
| Convicted | 4 |
| No human offender | 2 |
By country
| Canada | 2 |
| Malaysia | 1 |
| South Korea | 2 |
| United States | 8 |
Status definitions are on the methodology page. A large share of entries sitting at reported only is expected, and is itself the point of tracking outcomes.