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...
Last UpdatedMarch, 2025
| fiscal_year | bank_grup | frauds | amount | units | notes |
|---|---|---|---|---|---|
| 2024-25 | Advances | 3531 | 19748 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Card/Internet | 13133 | 514 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Cash | 205 | 18 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Cheques/demand drafts, etc. | 49 | 54 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Clearing, etc accounts | 3 | 1 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Deposits | 934 | 363 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Foreign exchange transactions | 6 | 1 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Grand Total | 18461 | 21367 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Inter-branch accounts | 3 | 1 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
| 2024-25 | Non-resident accounts | 1 | 0 | frauds in absolute number, amount in rupees crores | fiscal_year: data as of Sep. 2024 |
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
