Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming
The dataset contains year- and state-wise compiled data on the number and value of banking frauds which have happened due to phishing, vishing and skimming activities
Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming
The dataset contains year- and state-wise compiled data on the number and value of banking frauds which have happened due to phishing, vishing and skimming activities
Rows: 253
Columns: 6
Time period: 2017-18 to 2023-24
Last Updated: 21 April 2025
Data preview
fiscal_year
state
total_instances
amount_involved
extent_of_losses
2023-24
All India
280303
1689.18
73.53
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Andaman and Nicobar Islands
34
0.2
0
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Andhra Pradesh
3063
22.5
1.8
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Arunachal Pradesh
29
0.25
0
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Assam
1116
10.08
0.18
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Briar
3479
21.21
0.46
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Chandigarh
1100
5.38
0.02
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Chhatfisgarh
1445
9.22
0.26
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Dadra and Nagar Haveli and Daman and Diu
118
0.75
0.12
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
2023-24
Goa
282
1.88
0.04
total_instances in absolute number, amount_involved, extent_of_losses in rupees crores
The Indian fiscal year (April to March) to which the reported banking fraud data pertains.
state
String
37
253
The Indian state or union territory for which fraud figures are reported, with 'All India' denoting the national aggregate.
total_instances
Int64
208
253
The absolute count of reported banking fraud cases attributable to phishing, vishing, or skimming.
amount_involved
Float64
182
253
The total monetary value involved in reported phishing, vishing, or skimming banking frauds, expressed in rupees crores.
extent_of_losses
Float64
139
253
The monetary losses actually incurred from phishing, vishing, or skimming banking frauds, expressed in rupees crores.
String
1
253
NA
Citation
Reserve Bank of India. (2026). Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming [Data set]. Dataful. https://dataful.in/datasets/19687