FYI:
http://www.ifccfbi.gov/strategy/2004_IC3Report.pdf
Fraud statistics
Top Ten Countries - Perpetrator
1. United States ? 78.75%
2. Canada ? 3.03%
3. Nigeria ? 2.87%
4. United Kingdom ? 2.32%
5. Italy ? 2.01%
6. Greece ? 1.04%
7. Romania ? .92%
8. France? .86%
9. Spain ? .6%
10. China ? .58%
;)))))