| Value | Category | Cases | |
|---|---|---|---|
| 1 | Construction or repair work | 1 |
0%
|
| 4 | A shop of some sort | 5 |
0%
|
| 5 | Mail-order | 1 |
0%
|
| 6 | Sales person | 5 |
0%
|
| 7 | Illegal duplication of bankcard/ATM fraud | 7 |
0%
|
| 8 | Banking fraud(internet; cellphone; etc.) | 9 |
0%
|
| 9 | Cheque/credit card fraud | 6 |
0%
|
| 10 | Identity fraud | 2 |
0%
|
| 12 | Pension fraud | 1 |
0%
|
| 13 | At the work place | 1 |
0%
|
| 15 | Other | 4 |
0%
|
| 99 | Unspecified | 20943 |
99.8%
|