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Banking Frauds

Collection Overview

The collection contains year-, state-, bank-, bank-group- and area-of-operation-wise compiled datasets on the number and value of banking frauds which have been committed in India since the year 2013-14, along with separate data on number and value of banking ... read more

Number of Datasets: 5

Datasets Included

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

Premium

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Yearly

Time Period

2017-18 to 2023-24

Dataset Info

Banking Frauds: Year- and Bank-wise Number and Value of Banking Frauds in Public and Private Sector Banks, in respect of amount involved of Rs. 1 lakh and above

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly, Bank

Time Period

2017-18 to 2023-24

Dataset Info

Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

Dataset Info

Banking Frauds: Year-wise Number and Value of Banking Frauds by Banking Groups

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2017-18 to 2023-24

Dataset Info