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Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations
Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Search results for "financial fraud statistics" : 467 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

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

Cyber Crimes from NCRB - Master Data: Year- and State-wise Types of Cyber Crimes committed in Violation of IPC

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State

Time Period

2002 to 2022

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 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 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 Banking Groups

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2017-18 to 2023-24

Dataset Info

Cyber Crimes from NCRB: Year-, State- and City-wise Number of Cyber Crimes Committed in violation of Special and Local Laws (SLL)

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State and City

Time Period

2016 to 2022

Dataset Info

Cyber Crimes from NCRB: Year- and State-wise Number of Cyber Crimes Committed in violation of Special and Local Laws (SLL)

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State

Time Period

2016 to 2022

Dataset Info

Cyber Crimes from NCRB - Master Data: Year- and State-wise Types of Cyber Crimes committed in Violation of IT Act

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State

Time Period

2002 to 2022

Dataset Info

Cyber Crimes from NCRB - Master Data: Year-, State-and City-wise Type of Cyber Crimes committed in Violation of IT Act

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State and City

Time Period

2003 to 2022

Dataset Info

AI Results

Search results for "financial fraud statistics" : 467 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

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

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Cyber Crimes from NCRB - Master Data: Year- and State-wise Types of Cyber Crimes committed in Violation of IPC

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

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

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

Cyber Crimes from NCRB: Year-, State- and City-wise Number of Cyber Crimes Committed in violation of Special and Local Laws (SLL)

Organisation

Time Saved

Granularity

Time Period

Cyber Crimes from NCRB: Year- and State-wise Number of Cyber Crimes Committed in violation of Special and Local Laws (SLL)

Organisation

Time Saved

Granularity

Time Period

Cyber Crimes from NCRB - Master Data: Year- and State-wise Types of Cyber Crimes committed in Violation of IT Act

Organisation

Time Saved

Granularity

Time Period

Cyber Crimes from NCRB - Master Data: Year-, State-and City-wise Type of Cyber Crimes committed in Violation of IT Act

Organisation

Time Saved

Granularity

Time Period