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Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Dataset Overview

This dataset provides year-wise, bank-wise data on reported digital payment frauds in India, including the number of fraud cases, total financial loss, and amount recovered across major banks

Organisation

Ministry of Finance

Sectors

Finance

Update Frequency

Yearly

Granularity

Year, Bank

Time Saved

2 hours

Number of Rows

320

Number of Columns

7

Sources

Lok Sabha Unstarred Question No.90, Ministry of Finance, 21 July 2025

Time Period

2020-21 to 2024-25

Units

number_of_frauds in absolute number

extent_of_loss

total_amount_recovered in indian rupee crore

Related Datasets

Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks

Organisation

Ministry of Finance

Time Period

2009-10 to 2024-25

Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Organisation

Reserve Bank of India

Time Period

2004-05 to 2024-25

Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Period

2020-21 to 2024-25

Data Preview

fiscal_yearbank_namenumber_of_fraudsextent_of_losstotal_amount_recoveredunitnote
2024-25Airtel Payments Bank Limited196970.240.17number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25American Express Banking Corporation20437.640.36number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25AU Small Finance Bank Limited40250.260.08number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Axis Bank Limited1732517.376.56number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bandhan Bank Limited253400number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bank of Americanumber_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bank of Bahrain & Kuwait BSCnumber_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bank of Baroda29900.260number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bank of India291.080number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore
2024-25Bank of Maharashtra5700.29number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
fiscal_year50Text320
bank_name662Text320
number_of_frauds196171Number260
extent_of_loss11591Number260
total_amount_recovered7755Number260
unit10Text320
note00Unsupported0

Related Datasets

Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks

Organisation

Ministry of Finance

Time Period

2009-10 to 2024-25

Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Organisation

Reserve Bank of India

Time Period

2004-05 to 2024-25

Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Period

2020-21 to 2024-25

Tags

bank fraud data India
digital payment frauds RBI
financial fraud statistics
+11

Citation

Ministry of Finance. Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based) [Data set]. Dataful. https://dataful.in/datasets/21516