3 datasets found
  1. d

    Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh...

    • dataful.in
    Updated Mar 20, 2025
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    Dataful (Factly) (2025). Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks [Dataset]. https://dataful.in/datasets/18685
    Explore at:
    application/x-parquet, csv, xlsxAvailable download formats
    Dataset updated
    Mar 20, 2025
    Dataset authored and provided by
    Dataful (Factly)
    License

    https://dataful.in/terms-and-conditionshttps://dataful.in/terms-and-conditions

    Area covered
    All India
    Variables measured
    Number of Bank Frauds
    Description

    The dataset contains year- and bank-wise compiled data on the number of reported incidents of bank frauds involving money of rupees 1 lakh and above Note: Repayments received are inclusive of Liquid Fund Adjusted at the time of sanction and approval of claims

  2. o

    Jacob Kaplan's Concatenated Files: Uniform Crime Reporting (UCR) Program...

    • openicpsr.org
    Updated Aug 14, 2018
    + more versions
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    Jacob Kaplan (2018). Jacob Kaplan's Concatenated Files: Uniform Crime Reporting (UCR) Program Data: Property Stolen and Recovered (Supplement to Return A) 1960-2022 [Dataset]. http://doi.org/10.3886/E105403V10
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    Dataset updated
    Aug 14, 2018
    Dataset provided by
    Princeton University
    Authors
    Jacob Kaplan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    1960 - 2020
    Area covered
    United States
    Description

    For a comprehensive guide to this data and other UCR data, please see my book at ucrbook.comVersion 10 release notes:Adds 2022 dataVersion 9 release notes:Adds 2021 data.Version 8 release notes:Adds 2020 data. Please note that the FBI has retired UCR data ending in 2020 data so this will be the last Property Stolen and Recovered data they release. Changes .rda file to .rds.Version 7 release notes:Adds data for 2006.Version 6 release notesChanges release notes description, does not change data.Version 5 release notes:Adds data for 2019Note that the number of months reported variable sharply changes starting in 2018. This is probably due to changes in UCR reporting of the "status" variable which is used to generate the months missing county (the code I used does not change). So pre-2018 and 2018+ years may not be comparable for this variable. Version 4 release notes:Adds data for 2018Version 3 release notes:Adds data in the following formats: Excel.Changes project name to avoid confusing this data for the ones done by NACJD.Version 2 release notes:Adds data for 2017.Adds a "number_of_months_reported" variable which says how many months of the year the agency reported data.Property Stolen and Recovered is a Uniform Crime Reporting (UCR) Program data set with information on the number of offenses (crimes included are murder, rape, robbery, burglary, theft/larceny, and motor vehicle theft), the value of the offense, and subcategories of the offense (e.g. for robbery it is broken down into subcategories including highway robbery, bank robbery, gas station robbery). The majority of the data relates to theft. Theft is divided into subcategories of theft such as shoplifting, theft of bicycle, theft from building, and purse snatching. For a number of items stolen (e.g. money, jewelry and previous metals, guns), the value of property stolen and and the value for property recovered is provided. This data set is also referred to as the Supplement to Return A (Offenses Known and Reported). All the data was received directly from the FBI as text or .DTA files. There may be inaccuracies in the data, particularly in the group of columns starting with "auto." To reduce (but certainly not eliminate) data errors, I replaced the following values with NA for the group of columns beginning with "offenses" or "auto" as they are common data entry error values (e.g. are larger than the agency's population, are much larger than other crimes or months in same agency): 1000, 2000, 3000, 4000, 5000, 6000, 7000, 8000, 9000, 10000, 20000, 30000, 40000, 50000, 60000, 70000, 80000, 90000, 100000, 99942. This cleaning was NOT done on the columns starting with "value."For every numeric column I replaced negative indicator values (e.g. "j" for -1) with the negative number they are supposed to be. These negative number indicators are not included in the FBI's codebook for this data but are present in the data. I used the values in the FBI's codebook for the Offenses Known and Clearances by Arrest data.To make it easier to merge with other data, I merged this data with the Law Enforcement Agency Identifiers Crosswalk (LEAIC) data. The data from the LEAIC add FIPS (state, county, and place) and agency type/subtype. If an agency has used a different FIPS code in the past, check to make sure the FIPS code is the same as in this data.

  3. g

    Jacob Kaplan's Concatenated Files: Uniform Crime Reporting (UCR) Program...

    • datasearch.gesis.org
    • openicpsr.org
    Updated Feb 19, 2020
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    Kaplan, Jacob (2020). Jacob Kaplan's Concatenated Files: Uniform Crime Reporting (UCR) Program Data: Property Stolen and Recovered (Supplement to Return A) 1960-2018 [Dataset]. http://doi.org/10.3886/E105403
    Explore at:
    Dataset updated
    Feb 19, 2020
    Dataset provided by
    da|ra (Registration agency for social science and economic data)
    Authors
    Kaplan, Jacob
    Description

    For any questions about this data please email me at jacob@crimedatatool.com. If you use this data, please cite it.Version 4 release notes:Adds data for 2018Version 3 release notes:Adds data in the following formats: Excel.Changes project name to avoid confusing this data for the ones done by NACJD.Version 2 release notes:Adds data for 2017.Adds a "number_of_months_reported" variable which says how many months of the year the agency reported data.Property Stolen and Recovered is a Uniform Crime Reporting (UCR) Program data set with information on the number of offenses (crimes included are murder, rape, robbery, burglary, theft/larceny, and motor vehicle theft), the value of the offense, and subcategories of the offense (e.g. for robbery it is broken down into subcategories including highway robbery, bank robbery, gas station robbery). The majority of the data relates to theft. Theft is divided into subcategories of theft such as shoplifting, theft of bicycle, theft from building, and purse snatching. For a number of items stolen (e.g. money, jewelry and previous metals, guns), the value of property stolen and and the value for property recovered is provided. This data set is also referred to as the Supplement to Return A (Offenses Known and Reported). All the data was received directly from the FBI as text or .DTA files. I created a setup file based on the documentation provided by the FBI and read the data into R using the package asciiSetupReader. All work to clean the data and save it in various file formats was also done in R. For the R code used to clean this data, see here: https://github.com/jacobkap/crime_data. The Word document file available for download is the guidebook the FBI provided with the raw data which I used to create the setup file to read in data.There may be inaccuracies in the data, particularly in the group of columns starting with "auto." To reduce (but certainly not eliminate) data errors, I replaced the following values with NA for the group of columns beginning with "offenses" or "auto" as they are common data entry error values (e.g. are larger than the agency's population, are much larger than other crimes or months in same agency): 1000, 2000, 3000, 4000, 5000, 6000, 7000, 8000, 9000, 10000, 20000, 30000, 40000, 50000, 60000, 70000, 80000, 90000, 100000, 99942. This cleaning was NOT done on the columns starting with "value."For every numeric column I replaced negative indicator values (e.g. "j" for -1) with the negative number they are supposed to be. These negative number indicators are not included in the FBI's codebook for this data but are present in the data. I used the values in the FBI's codebook for the Offenses Known and Clearances by Arrest data.To make it easier to merge with other data, I merged this data with the Law Enforcement Agency Identifiers Crosswalk (LEAIC) data. The data from the LEAIC add FIPS (state, county, and place) and agency type/subtype. If an agency has used a different FIPS code in the past, check to make sure the FIPS code is the same as in this data.

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Dataful (Factly) (2025). Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks [Dataset]. https://dataful.in/datasets/18685

Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks

Explore at:
application/x-parquet, csv, xlsxAvailable download formats
Dataset updated
Mar 20, 2025
Dataset authored and provided by
Dataful (Factly)
License

https://dataful.in/terms-and-conditionshttps://dataful.in/terms-and-conditions

Area covered
All India
Variables measured
Number of Bank Frauds
Description

The dataset contains year- and bank-wise compiled data on the number of reported incidents of bank frauds involving money of rupees 1 lakh and above Note: Repayments received are inclusive of Liquid Fund Adjusted at the time of sanction and approval of claims

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