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%