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

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 bank of india, uco bank, union bank of india, axis bank limited, bandhan bank limited, catholic syrian bank ltd, city union bank limited, dcb bank limited, federal bank ltd, hdfc bank limited, icici bank limited, idbi bank limited, idfc first bank limited, indusind bank limited, jammu and kashmir bank limited, karnataka bank limited, karur vysya bank limited, kotak mahindra bank limited, lakshmi vilas bank limited, nainital bank limited, rbl bank limited, south indian bank limited, tamilnad mercantile bank limited, the dhanalakshmi bank limited, yes bank limited, etc.