Dataful Logo
search Logohamberger Logo
cross
DatasetsHFIs
Categoriesdown
Collectionschevron

Popular collections

See all collections
CatalogsSectors
Pricing
AI Toolsdown
GopieTagore
InsightsAnalysts PackFree Course
Sign in
Dataful Logo
DatasetsHFIs
Categoriesdown
Collectionschevron

Popular collections

See all collections
CatalogsSectors
Pricing
AI Toolsdown
GopieTagore
Insights
Datasets
Downloaded
0 out of 0close
dataful-logo

A Factly product.

  • FAQs
  • Mentions
  • Counting india
  • Who We Serve
  • About Us
  • Team
  • Contact Us
  • Terms and Conditions

© 2014-2025 Factly Media & Research. All rights reserved.

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

Dataset Overview

The dataset contains year-wise compiled data on the total number and value of banking frauds committed in India by different modes of banking operations such as advances, off-balance sheet, forex exchange transactions, card/internet, deposits, inter-branch accounts, cash, cheques, demand drafts, clearing accounts, cyber, non-resident accounts, etc. Notes: 1. The frauds reported are of rupees...

Organisation

Reserve Bank of India

Sectors

Finance,

Banking

Update Frequency

Yearly

Granularity

All India

Time Saved

4 hours

Number of Rows

252

Number of Columns

6

Sources

RBI: Report on Trend and Progress of Banking in India

Time Period

2004-05 to 2024-25

Units

frauds in absolute number

amount in rupees crores

Last Updated

July, 2025

Related Datasets

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

Data Preview

fiscal_yearbank_grupfraudsamountunitsnotes
2024-25Advances353119748frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Card/Internet13133514frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Cash20518frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Cheques/demand drafts, etc.4954frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Clearing, etc accounts31frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Deposits934363frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Foreign exchange transactions61frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Grand Total1846121367frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Inter-branch accounts31frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024
2024-25Non-resident accounts10frauds in absolute number, amount in rupees croresfiscal_year: data as of Sep. 2024

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
fiscal_year210Text252
bank_grup120Text252
frauds175140Number252
amount154114Number252
units10Text252
notes10Text12

Related Datasets

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

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

Organisation

Reserve Bank of India

Time Period

2017-18 to 2023-24

Tags

money
finance
bank
+28

Citation

Reserve Bank of India. Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations [Data set]. Dataful. https://dataful.in/datasets/19680