Responding         Frauds ,     Frauds,     Frauds,     Frauds,     Frauds,
Country                1986        1987        1988        1989        1990

AUSTRALIA             80878       92284      122779      123439       99180
AUSTRIA               20315       20216       16732       16408       17631
BAHRAIN                2742        2864        2969         250         136
BARBADOS                228         283         269         280         384
BERMUDA                 342         412         402         371         622
BOTSWANA                  .           2           5           .           .
BULGARIA               3503        3078        2693        2456        1675
CANADA               130559      126142      124772      122633      130621
CHILE                  4933        4847        3964        3636        3971
CZECH REPUBLIC         7609        6956        7002        7277        3992
COSTA RICA             1213        1448        1546        1123        1396
CYPRUS                  251         167         250         223         208
DENMARK               14614       12049       11560       12326       11156
EGYPT                  1892        1497        1313        1237        1954
ETHIOPIA               1062        1077         844         867         469
FINLAND               41812       40329       50095       58623       86608
FED.REP.GERMANY      368664      358493      368776      401352      363888
HONG KONG              1508        1344        1229        1299        1489
HUNGARY                4623        5608        5561        4561        7762
INDIA                 22579       22115       22705       23691       24466
ISRAEL                12045       11610       10817       11796       10144
ITALY                 25175       27850       32022       34119       30146
JORDAN                  512         338         354         400         475
JAPAN                 64788       69844       65125       53605       50919
KUWAIT                  138         139         126         170           .
LATVIA                  224         257         270         282         328
LESOTHO                 116           .         111           .           .
LITHUANIA               431         238         396         403         460
LUXEMBOURG              381           .           .           .         624
MALAYSIA               2904        2717        2750        1089        1991
MAURITIUS               611         621         522         531         681
MALDIVES                  5           1           2           .           6
MADAGASCAR              527         393         490         678         445
MALTA                    31          21           6          11           9
MOLDOVA                 365         318         343         415         478
MYANMAR                2655        2884        2980        3759        4522
NETHERLANDS            4937        5227        6026        6136        5455
NORWAY                 5383        6377        7661        8698        7114
NEPAL                    28          39          37          36          24
PERU                   5422        7612        5413        5629        5332
POLAND                 8792        7017        7632        4851        7935
PORTUGAL               3907        3961        3379        3954        4347
QATAR                    16          22          43          28          33
REP. OF KOREA         54538       51708       45607       42003       44035
ROMANIA                7127        5056        1003        1160         939
RWANDA                  312         309         459         357         245
SEYCHELLES               74          55          31          18          40
SINGAPORE              2278        2172        2191        2741        2554
SPAIN                     .        6019        6559        7446        7456
SRI LANKA              3516        3200        2934        2271        2803
ST.KITTS&NEVIS           17           5           8           3           6
SLOVANIA               1862        2029        2044        1640        2204
SLOVAK REPUBLIC        1991        1361        1254        1312        1223
SWAZILAND               302         297         246         267         366
SWEDEN                86886       89415       91344       81594       96161
SWITZERLAND            7180        7596        9915       10925        9238
SYRIA                   377         387         347         362         534
THAILAND               4435        4512        4093        3651        3155
TAJIKISTAN                .         686         832         858         870
TONGA                    59          83          28          63          72
TRINIDAD&TOBAGO           .           .           .           .         115
TURKEY                 2303        1632        2159        2458        2404
ENGLAND & WALES      122802      121752      121760      123887      135920
UKRAINE                3416        3094        3206        4291        6121
SCOTLAND              29614       30888       27116       23287       23994
VANUATU                   .           7           9          12           8
VENEZUELA              5370        5698        5701        6079        7139
FORMER YUGOSLAV         313         294         309         351         255
PRESENT YUGOSLA         208         158         202         196         135
JAMAICA                1584        1565        1533        1393        1297
RUSSIAN REPUBLC       19331       15744       13317       15196       19849
KAZAKHSTAN             1047        1030         971        1613        1402
LEBANON                 247          60         135           .           .
CHINA                 14663       14693       18857       42581       60174
ARMENIA                  83         111          91         110          96