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 ...
| 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 |
Reserve Bank of India. Banking Frauds: Year- and State-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
