Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)
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.
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Sample from the dataset, for your reference.
Dataset - Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)
Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)
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.
Rows: 190
Columns: 7
Time period: 2020-21 to 2024-25
Last Updated: 24 July 2025
Data preview
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
The Indian fiscal year (April to March) to which the fraud data pertains, e.g. 2024-25.
state
String
38
190
The Indian state or union territory for which the fraud statistics are reported.
number_of_frauds
Int64
160
184
The absolute count of fraud cases reported in the state during the fiscal year.
extent_of_loss
Float64
122
184
The monetary loss incurred due to frauds, expressed in Indian rupee crore.
total_amount_recovered
Float64
72
184
The total monetary amount recovered from frauds, expressed in Indian rupee crore.
unit
String
1
190
Specifies the units of measurement used for the reported metrics: number of frauds in absolute number, and loss and recovery amounts in Indian rupee crore.
note
String
1
0
Optional remarks or clarifying notes pertaining to the reported fraud data.
Citation
Ministry of Finance. (2026). 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