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 rupess...
| fiscal_year | area_of_operation | number_of_instances | amount_involved_in_crores |
|---|---|---|---|
| 2022-23 | Advances | 4101 | 25177 |
| 2022-23 | Card/Internet | 6699 | 277 |
| 2022-23 | Cash | 1485 | 159 |
| 2022-23 | Cheques, Demand Drafts, etc. | 118 | 25 |
| 2022-23 | Clearing Accounts, etc. | 18 | 3 |
| 2022-23 | Deposits | 652 | 258 |
| 2022-23 | Forex Exchange Transactions | 13 | 12 |
| 2022-23 | Inter-Branch Accounts | 3 | 0 |
| 2022-23 | Off-Balance Sheet | 15 | 298 |
| 2022-23 | Others | 472 | 423 |
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
