The dataset contains year- and state-wise compiled data on the number and value of banking frauds , in respect of amount involved of Rs. 1 lakh and above which have happened in different public and private sector banks such as bank of baroda, bank of india, bank of maharashtra, canara bank, central bank of india, indian bank, indian overseas bank, punjab and sind bank, punjab national bank, state ...
Last UpdatedFebruary, 2025
| year | bank_type | name_of_bank | total_incidents_in_absolute_number | amount_involved_in_crores |
|---|---|---|---|---|
| 2023-24 | Private Sector Banks | Axis Bank Limited | 4,521 | 324.19 |
| 2023-24 | Private Sector Banks | Bandhan Bank Limited | 606 | 26.14 |
| 2023-24 | Private Sector Banks | City Union Bank Limited | 258 | 12.67 |
| 2023-24 | Private Sector Banks | CSB Bank Limited | 160 | 17.62 |
| 2023-24 | Private Sector Banks | DCB Bank Limited | 145 | 12.41 |
| 2023-24 | Private Sector Banks | Federal Bank Limited | 844 | 64.36 |
| 2023-24 | Private Sector Banks | HDFC Bank Limited | 5,477 | 624.41 |
| 2023-24 | Private Sector Banks | ICICI Bank Limited | 6,588 | 322.61 |
| 2023-24 | Private Sector Banks | IDBI Bank Limited | 111 | 14.71 |
| 2023-24 | Private Sector Banks | IDFC First Bank Limited | 209 | 10.7 |
Reserve Bank of India. Banking Frauds: Year- and Bank-wise Number and Value of Banking Frauds in Public and Private Sector Banks, in respect of amount involved of Rs. 1 lakh and above [Data set]. Dataful. https://dataful.in/datasets/19688
