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

Search results for "financial fraud statistics" : 481 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

NCRB - Cyber Crimes: Year and Motive wise Number of Cyber Crimes Committed in India under IT Act, IPC and SLL

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Motive

Time Period

2002, 2003, 2005 to 2016, 2018 to 2023

Dataset Info

NCRB - Cyber Crimes: Year, State and Motive wise Number of Cyber Crimes Committed in India under IT Act, IPC and SLL

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State, Motive

Time Period

2002, 2003, 2005 to 2016, 2018 to 2023

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

NCRB - Cyber Crimes: Year, State, City and Motive Head wise Number Cyber Crimes Committed in Metropolitan Cities under IT Act, IPC and SLL

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State, City, Motive

Time Period

2016 to 2023

Dataset Info

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

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2017-18 to 2024-25

Dataset Info

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

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

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

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2006-07 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

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

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Year

Time Period

1991-2025

Dataset Info

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 Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

AI Results

Search results for "financial fraud statistics" : 481 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

NCRB - Cyber Crimes: Year and Motive wise Number of Cyber Crimes Committed in India under IT Act, IPC and SLL

Organisation

Time Saved

Granularity

Time Period

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NCRB - Cyber Crimes: Year, State and Motive wise Number of Cyber Crimes Committed in India under IT Act, IPC and SLL

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

NCRB - Cyber Crimes: Year, State, City and Motive Head wise Number Cyber Crimes Committed in Metropolitan Cities under IT Act, IPC and SLL

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

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

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

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

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

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