This dataset captures state-wise data on digital frauds reported to banks in India, highlighting the number of incidents, total monetary loss, and amount recovered. The All India total also includes data reported under the "International" category.
| fiscal_year | state | number_of_frauds | extent_of_loss | total_amount_recovered | unit | note |
|---|---|---|---|---|---|---|
| 2024-25 | Andaman and Nicobar Islands | 6 | 0 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Andhra Pradesh | 1861 | 3.19 | 0.69 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Arunachal Pradesh | 12 | 0.01 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Assam | 488 | 0.06 | 0.05 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bihar | 1724 | 0.52 | 0.06 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Chandigarh | 299 | 0.21 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Chhattisgarh | 442 | 0.02 | 0.02 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Dadra and Nagar Haveli and Daman and Diu | 64 | 0.01 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Delhi | 11431 | 2.43 | 3.89 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Goa | 107 | 0.04 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore |
Ministry of Finance. Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based) [Data set]. Dataful. https://dataful.in/datasets/21517
