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.
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.
Lok Sabha Unstarred Question No.90, Ministry of Finance, 21 July 2025
| 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 |
Sample from the dataset, for your reference.
