Table 4-4 Number of STR-initiated cases by type of crime

Year	2008	2009	2010	2011	2012
Crime	132	265	258	360	470
Fraud	15	48	76	145	239
Violation of Act on Prevention of Transfer of Criminal Proceeds	0	0	0	0	1
Fraud and Violation of Financial Instruments and Exchange Act	0	0	0	0	1
Fraud and Violation of Stimulants Control Act	0	0	0	0	1
Computer Fraud and Violation of Act on Prevention of Transfer of Criminal Proceeds	0	0	0	0	1
Violation of Mobile Phone Improper Use Prevention Act	0	0	0	0	1
Violation of Mobile Phone Improper Use Prevention Act and Act on Prevention of Transfer of Criminal Proceeds	0	0	0	0	1
Violation of Immigration Act	3	4	5	6	106
Violation of Stimulants Control Act	0	0	16	17	16
Forgery and use of private documents and fraud	0	0	0	0	4
Use of counterfeit official documents and fraud	0	0	0	0	2
Use of counterfeit official documents, forgery and use of private documents and fraud	0	0	0	0	2
False entries in the original of notarized deeds and use of counterfeit official documents	0	0	0	0	1
Falsification and supply of electromagnetic records of officially authenticated documents	2	0	3	3	1
Falsification and supply of electromagnetic records of officially authenticated documents and fraud	0	0	0	0	1
Sharing of unauthorized creation of electromagnetic records of payment cards and fraud	0	0	0	1	1
Violation of the Passport Act	0	0	1	0	1
Violation of the Amusement Business Law	1	0	0	0	4
Violations of the Amusement Business Law and Immigration Control Act	0	0	0	0	2
Violation of the Secondhand Articles Dealer Act	0	0	0	0	1
Violation of Money Lending Business Act and Investment Deposit and Interest Rate Act	6	5	2	5	3
Violation of Money Lending Business Act	3	1	2	3	2
Violation of Interest Deposit and Interest Rate Act	3	3	5	2	1
Violation of Worker Dispatching Act	0	0	1	4	2
Violation of the Construction Business Act	0	0	0	0	1
Violation of the Trademark Law	1	0	2	1	1
Violation of the Copyright Act	0	0	0	0	1
Violation of the Unfair Competition Prevention Act	0	0	0	0	1
Violation of the Companies Act	1	0	0	0	1
Obstruction of compulsory execution	0	0	0	0	1
Breach of trust	0	0	0	0	1
Violation of the Administrative Scrivener Act	0	0	0	0	1
Violation of the Attorney Act	0	0	0	0	1
Violation of the Banking Act	3	1	2	3	1
Theft	0	2	1	0	2
Acceptance/passing of bribes and fraud	0	0	0	0	1
Aiding suicide	0	0	0	0	1
Extortion	1	2	2	2	1
Violation of the Act on Punishment of Organized Crimes (Systematically running a gambling place for purpose of gain)	0	0	0	0	1
Fraud and violation of the Act on Punishment of Organized Crimes (concealment of criminal proceeds etc.)	0	0	0	0	2
Computer fraud and violation of the Act on Punishment of Organized Crimes (concealment of criminal proceeds etc.)	0	0	0	0	1
Violation of the Moneylending Business Act, the Investment Deposit and Interest Rate Act and the Act on Punishment of Organized Crimes (concealment of criminal proceeds etc.)	0	0	0	0	1
Violations of the Vehicle Recycling Law and the Act on Punishment of Organized Crimes (receipt of criminal proceeds etc.)	0	0	0	0	1
Violations on the Act on Punishment of Organized Crimes (concealment of criminal proceeds etc.)	0	1	0	0	1
Others	4	5	14	18	0
Total	175	337	390	570	886

Note 1: The formal titles of the laws are as follows:

· The Mobile Phone Improper Use Prevention Act is the Act on Identification by Mobile Voice Communications Carriers of their Subscribers and for Prevention of Improper Use of Mobile Voice Communications Services.