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...
| fiscal_year | type_of_operation | frauds | amount | units | notes |
|---|---|---|---|---|---|
| 2025-26 | Advances | 4255 | 17501 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Card/Internet | 195 | 14 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Cash | 116 | 27 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Cheques/demand drafts, etc. | 51 | 8 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Clearing, etc accounts | 2 | 6 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Deposits | 222 | 131 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Foreign exchange transactions | 21 | 124 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Inter-Branch Accounts | 19 | 19 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
| 2025-26 | Non-resident accounts | frauds in absolute number, amount in rupees crores | Data till September 2025 | ||
| 2025-26 | Off-balance Sheet | 3 | 1 | frauds in absolute number, amount in rupees crores | Data till September 2025 |
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
