What type of information do organized crime rings often seek from bank employees?

Organized crime rings frequently target Customer Personally Identifiable Information (PII) from bank employees due to the value such data holds in committing fraud or identity theft. PII includes sensitive details that can uniquely identify an individual, such as Social Security numbers, bank account information, addresses, and other personal data. By obtaining this information, criminals can create fake identities, access financial resources illegally, or even engage in more sophisticated schemes like account takeovers.

Obtaining loan application details or internal company procedures is useful for various criminal activities, but PII offers a more direct and personal avenue for exploitation. While financial institution profit reports could provide insight into a bank's operations or financial health, they do not pose a direct threat to individual identities or facilitate immediate financial crimes as effectively as PII. Thus, the focus of organized crime on PII highlights its role as a key resource for fraudulent activities.