| Value | Category |
|---|---|
| 4 | A shop of some sort |
| 5 | Mail-order |
| 6 | Sales person |
| 7 | Illegal duplication of bankcard/ATM fraud |
| 8 | Internet banking fraud |
| 9 | Cheque/credit card fraud |
| 12 | Pension fraud |
| 13 | At the work place |
| 15 | Other (specify) |
| 88 | Not applicable |
| 99 | Unspecified |