Banking Frauds: Year- and State-wise Number and Value of Banking Frauds in Public and Private Sector Banks
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| year | bank_type | name_of_bank | total_incidents_in_absolute_number | amount_involved_in_crores |
|---|---|---|---|---|
| 2022-23 | Public Sector Banks | Bank of Baroda | 204 | 1777 |
| 2022-23 | Public Sector Banks | Bank of India | 188 | 570 |
| 2022-23 | Public Sector Banks | Bank of Maharashtra | 67 | 931 |
| 2022-23 | Public Sector Banks | Canara Bank | 143 | 2844 |
| 2022-23 | Public Sector Banks | Central Bank of India | 162 | 472 |
| 2022-23 | Public Sector Banks | Indian Bank | 106 | 493 |
| 2022-23 | Public Sector Banks | Indian Overseas Bank | 97 | 1409 |
| 2022-23 | Public Sector Banks | Punjab and Sind Bank | 103 | 128 |
| 2022-23 | Public Sector Banks | Punjab National Bank | 246 | 1808 |
| 2022-23 | Public Sector Banks | State Bank of India | 1657 | 4658 |
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Reserve Bank of India. Banking Frauds: Year- and State-wise Number and Value of Banking Frauds in Public and Private Sector Banks [Data set]. Dataful. https://dataful.in/datasets/19688/
