http://scotlandonsunday.scotsman.com/index.cfm?id=221152006
"HALF a billion pounds stolen from bank and credit card accounts each year is not being reported to the police by financial institutions, a Scotland on Sunday investigation has found. Banking industry sources have confirmed that any cyber-theft of less than £2,000 is not reported to outside authorities as a matter of policy. This means that at least half of the estimated £1bn pilfered from bank customers annually is being written off, fuelling fears that criminal gangs are being emboldened to steal even more. " [Cyber crime; Organised crime]