| Value | Category | Cases | |
|---|---|---|---|
| 4 | A shop of some sort | 7 |
0%
|
| 5 | Mail-order | 1 |
0%
|
| 6 | Sales person | 3 |
0%
|
| 7 | Illegal duplication of bankcard/ATM fraud | 6 |
0%
|
| 8 | Internet banking fraud | 15 |
0.1%
|
| 9 | Cheque/credit card fraud | 9 |
0%
|
| 12 | Pension fraud | 1 |
0%
|
| 13 | At the work place | 2 |
0%
|
| 15 | Other | 8 |
0%
|
| 88 | Not applicable | 23971 |
99.8%
|
| 99 | Unspecified | 1 |
0%
|