Value | Category | Cases | |
---|---|---|---|
1 | Construction or repair work | 3 |
0%
|
3 | A hotel, restaurant or pub | 1 |
0%
|
4 | A shop of some sort | 9 |
0%
|
5 | Mail-order | 1 |
0%
|
6 | Sales person | 12 |
0%
|
7 | Illegal duplication of bankcard/ATM fraud | 7 |
0%
|
8 | Internet banking fraud | 2 |
0%
|
9 | Cheque/credit card fraud | 14 |
0.1%
|
10 | Identity fraud | 1 |
0%
|
11 | Insurance fraud | 1 |
0%
|
12 | Pension fraud | 2 |
0%
|
14 | Other (specify) | 10 |
0%
|
88 | Not applicable | 25272 |
99.7%
|
99 | Unspecified | 1 |
0%
|
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