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
Last UpdatedMarch, 2025
| fiscal_year | bank | cases | amount_involved | unit | note |
|---|---|---|---|---|---|
| 2024-25 | Airtel Payments Bank Limited | 59 | 0.87 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | American Express Banking Corporation | 125 | 3.76 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | AU Small Finance Bank Limited | 686 | 14.94 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Axis Bank Limited | 734 | 82.5 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Bandhan Bank Limited | 355 | 11.8 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Bank of Baroda | 224 | 6.29 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Bank of India | 20 | 16.86 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Bank of Maharashtra | 14 | 24.16 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Canara Bank | 2 | 0.57 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
| 2024-25 | Capital Small Finance Bank Limited | 1 | 0.05 | cases in absolute number, amount_involved in rupees crores | Data upto December 2024 |
Ministry of Finance. Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks [Data set]. Dataful. https://dataful.in/datasets/18685
