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

Search results for "bank fraud data India" : 967 datasets

Datasets

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

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Bank

Time Period

2020-21 to 2024-25

Dataset Info

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

Premium

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

Dataset Info

State Borrowings: Year- wise Total Amount of Market Borrowings by State Governments, since 2006-07

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

2006-07 to 2023-24

Dataset Info

State Liabilities: Year-wise and State-wise Total Liabilities of State Governments, along with Debt-to- GSDP Ratio

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Year

Time Period

1991-2025

Dataset Info

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Yearly

Time Period

2017-18 to 2023-24

Dataset Info

Banking Frauds: Year-wise Number and Value of Banking Frauds by Banking Groups

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2017-18 to 2023-24

Dataset Info

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly, Bank

Time Period

2017-18 to 2023-24

Dataset Info

Union Liabilities: Year-wise Total Internal, External and Outstanding Liabilities of Central Government, since 1994-95

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

1994-95 to 2024-25

Dataset Info

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

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, State

Time Period

2020-21 to 2024-25

Dataset Info

All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2006-07 to 2024-25

Dataset Info

AI Results

Search results for "bank fraud data India" : 967 datasets

Datasets

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

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period

Trusted by 26,000+ registered users

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

Organisation

Time Saved

Granularity

Time Period

State Borrowings: Year- wise Total Amount of Market Borrowings by State Governments, since 2006-07

Organisation

Time Saved

Granularity

Time Period

State Liabilities: Year-wise and State-wise Total Liabilities of State Governments, along with Debt-to- GSDP Ratio

Organisation

Time Saved

Granularity

Time Period

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming

Organisation

Time Saved

Granularity

Time Period

Banking Frauds: Year-wise Number and Value of Banking Frauds by Banking Groups

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period

Union Liabilities: Year-wise Total Internal, External and Outstanding Liabilities of Central Government, since 1994-95

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period

All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Time Saved

Granularity

Time Period