Skip to content

Crime Statistics Involving Banks

Question: 
I was looking for crime statistics involving banks. Type of scams, most common scams, number of robberies, total loss from scams, and any other information. I would like to add it to the teller training program at my institution.
Answer: 

The FBI publishes its "Part 1 Crime Statistics" every year -- which means that those statistics may be a year past their pull date. Your best resource is likely a local security manager peer group. This group is often sponsored by local law enforcement agencies and includes security managers from many occupations, including many other financial institutions.

Peer group contacts become part of your "brain trust" and you can learn a lot from these local groups -- and if one doesn't exist in your area, why not start one?

First published on BankersOnline.com 8/1/11

First published on 08/01/2011

Filed under: 
Filed under security as: 

Search Topics