| Value | Category | Cases | |
|---|---|---|---|
| 1 | Construction or repair work | 7 |
0%
|
| 2 | Cork done by a garage | 0 |
0%
|
| 3 | A hotel restaurant or pub | 2 |
0%
|
| 4 | A shop of some sort | 4 |
0%
|
| 5 | Mail-order | 2 |
0%
|
| 6 | Sales person | 15 |
0.1%
|
| 7 | Illegal duplication of bankcard/ATM fraud | 9 |
0%
|
| 8 | Internet banking fraud | 3 |
0%
|
| 9 | Cheque/credit card fraud | 8 |
0%
|
| 10 | Identity fraud | 1 |
0%
|
| 11 | Insurance fraud | 4 |
0%
|
| 12 | Pension fraud | 0 |
0%
|
| 13 | At the work place | 3 |
0%
|
| 14 | Other (specify) | 13 |
0.1%
|
| 88 | Not Applicable | 23583 |
97.7%
|
| 99 | Unspecified | 491 |
2%
|