The dataset contains year-wise compiled data on the total number and value of banking frauds committed in India, categorized by different banking groups such as financial institutions, foreign banks, payment banks, private sector banks, public sector banks, small finance banks, local area banks, etc. . Notes: 1. The frauds reported are of rupees 1 lakh and above. 2. The figures reported b...
Last UpdatedMarch, 2025
| reporting_year | bank_group | total_instances | amount_involved | units |
|---|---|---|---|---|
| 2023-24 | Public Sector Banks | 7472 | 10507 | total_instances in absolute number, amount_involved in rupees crores |
| 2023-24 | Private Sector Banks | 24210 | 3170 | total_instances in absolute number, amount_involved in rupees crores |
| 2023-24 | Foreign Banks | 2899 | 154 | total_instances in absolute number, amount_involved in rupees crores |
| 2023-24 | Financial Institutions | 1 | total_instances in absolute number, amount_involved in rupees crores | |
| 2023-24 | Small Finance Banks | 1019 | 64 | total_instances in absolute number, amount_involved in rupees crores |
Reserve Bank of India. Banking Frauds: Year-wise Number and Value of Banking Frauds by Banking Groups [Data set]. Dataful. https://dataful.in/datasets/19682
