Indiana Scam Report: What's Targeting IN and How to Fight Back
Indiana residents filed 20,777 scam and cybercrime complaints with the FBI in 2025 and reported $233.0 million in losses — the 23rd-highest total among the 50 states and DC. Here's what those numbers look like up close, which scams are actually hitting Indiana, and exactly where to report one.
Reviewed by the Cautellus team · Last updated July 2026
Source: FBI Internet Crime Complaint Center (IC3) 2025 Annual Report. These are reported figures — the FBI estimates most victims never file, so real losses run far higher.
How Indiana Compares
Nationally, Americans filed 1,008,597 complaints and reported $20.877 billion in losses in 2025 — up 26% from the year before, with an average loss of $20,699 per complaint.
Indiana ranks 15th in raw complaint volume and 23rd in total losses. Adjusted for population, it ranks 12th in complaints and 43rd in losses per 100,000 residents. That per-capita rank is notably better than the raw totals suggest — Indiana's big numbers are mostly a function of its big population.
Scams Targeting Indiana Seniors
Indiana residents aged 60 and over filed 4,199 complaints and reported $81.5 million in losses in 2025 — roughly 35% of everything lost in the state. Nationally, the 60+ age group lost $7.748 billion, more than any other age bracket, led by investment fraud, tech-support scams, and romance scams.
If a parent or grandparent in Indiana gets a suspicious call, text, or pop-up, have them scan it first — before anyone moves money.
Cryptocurrency Fraud in Indiana
2,211 Indiana complaints referenced cryptocurrency in 2025, with $99.6 million in associated losses — about 43% of the state's reported total. Most of it is investment fraud: “pig butchering” schemes that start with a friendly message on social media, a dating app, or a wrong-number text, and end at a fake trading platform that won't let you withdraw. Crypto ATM payment demands — for “bail,” “back taxes,” or “securing your account” — are the other major pattern. No legitimate business or government agency takes payment through a crypto ATM.
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Scan Now — It's FreeScam Patterns Hitting Indiana
E-ZPass and Toll Road texts
Fake “Indiana Toll Road unpaid balance” texts circulate statewide — including to Hoosiers who've never driven it. Tolling agencies don't collect through text links.
Vehicle and RV marketplace fraud
Fake listings for cars, trailers, and RVs — priced just low enough to feel like a deal — use bogus escrow services to steal wire transfers. Indiana's complaint rate ranked 12th per capita in 2025.
Grandparent scams with AI voices
Family-emergency calls using cloned voices are rising across the Midwest. Set a family code word; a real emergency survives a callback to a known number.
How to Report a Scam in Indiana
- 1If money moved, call your bank first. Ask for the fraud department and request a recall or reversal. Minutes matter more than anything else on this list.
- 2File with the FBI at ic3.gov. Fast reports give the FBI's Recovery Asset Team a chance to freeze wire transfers — and your complaint becomes part of the same dataset this page is built on.
- 3Report to the FTC at reportfraud.ftc.gov. FTC reports feed the Consumer Sentinel network used by law enforcement nationwide.
- 4File with the Indiana Attorney General's Office, Consumer Protection Division. State consumer-protection offices mediate complaints, issue local warnings, and bring enforcement actions against scammers operating in Indiana.
- 5Warn the next person. Share what happened on Cautellus so the phone number, website, or username gets flagged for everyone else who searches it.
FAQs
How much money did Indiana residents lose to scams in 2025?
Indiana residents reported $233.0 million in losses across 20,777 complaints filed with the FBI's Internet Crime Complaint Center (IC3) in 2025 — the 23rd-highest total among the 50 states and DC. Actual losses are higher, since most scams are never reported.
How do I report a scam in Indiana?
File with the FBI at ic3.gov (especially if you lost money — fast reporting helps the FBI's Recovery Asset Team attempt to freeze transfers), report to the FTC at reportfraud.ftc.gov, and file a complaint with the Indiana Attorney General's Office, Consumer Protection Division. If money left your bank account, call your bank's fraud department immediately.
Are older Indiana residents targeted more?
Indiana residents aged 60 and over filed 4,199 complaints and reported $81.5 million in losses in 2025 — about 35% of the state's reported losses. Nationally, people 60+ lost $7.748 billion, more than any other age group.
Other States in the Midwest
Before You Pay, Click, or Reply
Every scam pattern on this page shares one weakness: it falls apart under a second opinion. If a text, email, link, or phone number feels off, run it through the Cautellus scanner before you act — it checks against 10,000+ confirmed scam entities aggregated from Reddit, FBI IC3, FTC, and global phishing databases, refreshed every 6 hours.
Think you've received a scam?
Paste a suspicious message, email, or URL into our free AI scanner for instant analysis.
Scan Now — It's FreeSources: FBI Internet Crime Complaint Center (IC3) 2025 Annual Report — state complaint, loss, per-capita, 60+, and cryptocurrency tables.