The proportion of individual of economic offences in total damage claims caused by economic crime in the Czech Republic in 1999 |
|
Crime ascertained |
Damage |
TSK |
Kind of crime |
Number of crimes |
Percentage proportion |
Ascertained damage (CZK ,000) |
Percentage proportion |
822 |
Fraud to a creditor |
1,076 |
2.51 |
6,327,261 |
29.98 |
830 |
Fraud |
16,861 |
39.30 |
5,986,045 |
28.37 |
811 |
Breaches of the duty to administer another’s property |
835 |
1.95 |
2,639,616 |
12.51 |
819 |
Curtailment of taxes |
1,361 |
3.17 |
2,280,444 |
10.81 |
829 |
Misappropriation of funds |
7,035 |
16.40 |
1,250,358 |
5.93 |
833 |
Misuse of information in business relations |
208 |
0.48 |
714,884 |
3.39 |
886 |
Failure to transfer taxes, statutory social and health insurance contributions |
2,395 |
5.58 |
604,990 |
2.87 |
809 |
Breaches of mandatory rules in economic relations |
29 |
0.07 |
273,847 |
1.30 |
848 |
Giving advantage to a particular creditor |
392 |
0.91 |
193,711 |
0.92 |
808 |
Misinterpretation of data relating to economic results and assets |
133 |
0.31 |
156,095 |
0.74 |
803 |
Unauthorised business activity |
323 |
0.75 |
124,626 |
0.59 |
812 |
Theft |
1,159 |
2.70 |
103,799 |
0.49 |
881 |
Credit fraud |
228 |
0.53 |
101,652 |
0.48 |
863 |
Infringement of copyright |
2,520 |
5.87 |
79,575 |
0.38 |
880 |
Insurance fraud |
183 |
0.43 |
39,195 |
0.19 |
820 |
Abuse of power by a public official |
174 |
0.41 |
39,131 |
0.19 |
862 |
Infringement of industrial rights |
8 |
0.02 |
30,000 |
0.14 |
890 |
Other economic crime |
504 |
1.17 |
25,248 |
0.12 |
807 |
Smuggling and curtailment of customs duty |
114 |
0.27 |
18,689 |
0.09 |
816 |
Protection of currency |
1,586 |
3.70 |
15,719 |
0.07 |
870 |
Break-downs and operational failures (common danger) |
55 |
0.13 |
12,127 |
0.06 |
842 |
Theft of transported goods – on the roads |
11 |
0.03 |
11,678 |
0.06 |
805 |
Concealment of an article |
30 |
0.07 |
10,426 |
0.05 |
861 |
Infringements of rights relating to trademarks |
1,801 |
4.20 |
9,120 |
0.04 |
813 |
Unauthorised use of another person’s thing |
42 |
0.10 |
8,170 |
0.04 |
815 |
Frauds relating to social and health insurance |
739 |
1.72 |
7,834 |
0.04 |
823 |
Forging and altering a public document |
1,142 |
2.66 |
6,260 |
0.03 |
801 |
Unfair competition |
53 |
0.12 |
6,184 |
0.03 |
840 |
Pilferage of transported goods – on the railways |
197 |
0.46 |
3,729 |
0.02 |
835 |
Breaches of rules on identification of goods by stamps |
110 |
0.26 |
3,673 |
0.02 |
814 |
Damage of another person’s thing, damage of recording |
49 |
0.11 |
3,064 |
0.01 |
827 |
Unauthorised use of a motor vehicle |
66 |
0.15 |
2,885 |
0.01 |
838 |
Unauthorised use of a payment card |
372 |
0.87 |
2,610 |
0.01 |
851 |
Endangering the environment – by negligence |
8 |
0.02 |
2,072 |
0.01 |
817 |
Counterfeiting of stamps and duty stamps |
45 |
0.10 |
1,853 |
0.01 |
806 |
Activity detrimental to a customer |
14 |
0.03 |
1,311 |
0.01 |
810 |
Breaches of duties in bankruptcy and composition proceedings |
91 |
0.21 |
1,264 |
0.01 |
865 |
Damaging or misusing a data carrier record |
52 |
0.12 |
1,005 |
0.00 |
841 |
Pilferage of mailed parcels |
53 |
0.12 |
838 |
0.00 |
843 |
Pilferage of parcels sent by airmail |
3 |
0.01 |
588 |
0.00 |
837 |
Other crimes against currency |
106 |
0.25 |
425 |
0.00 |
839 |
Violation of statutory provisions on foreign trade in military material |
13 |
0.03 |
314 |
0.00 |
885 |
Non-compliance with reporting duty in tax procedures |
2 |
0.00 |
200 |
0.00 |
850 |
Intentional endangerment to the environment |
16 |
0.04 |
41 |
0.00 |
834 |
Operation of fraudulent games and wagers |
7 |
0.02 |
30 |
0.00 |
846 |
Bribery – bribe giving |
109 |
0.25 |
25 |
0.00 |
821 |
Bribery – bribe taking |
55 |
0.13 |
0 |
0.00 |
824 |
Unauthorised making and keeping the state seal and an official stamp |
14 |
0.03 |
0 |
0.00 |
825 |
Endangering public health through defective foodstuffs |
7 |
0.02 |
0 |
0.00 |
826 |
Issue of a false confirmation |
3 |
0.01 |
0 |
0.00 |
828 |
Violation of the privacy of transmitted messages |
310 |
0.72 |
0 |
0.00 |
831 |
Fraudulent manipulation of public tenders and public auctions |
10 |
0.02 |
0 |
0.00 |
836 |
Unauthorised disposal of personal data |
5 |
0.01 |
0 |
0.00 |
845 |
Thwarting of a task by public official’s negligence |
9 |
0.02 |
0 |
0.00 |
847 |
Indirect bribery |
3 |
0.01 |
0 |
0.00 |
860 |
Participation |
181 |
0.42 |
0 |
0.00 |
801-890 |
Economic crime – total: |
42,907 |
100.00 |
21,102,605 |
100.00 |