Search results for "fraud" : 27 datasets
Datasets
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
2013-14 to 2022-23
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
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
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
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
Crimes by Juveniles from NCRB: Year- and Crime-type-wise Number of IPC Cases Registered against Juveniles
Premium
Organisation
National Crime Record Bureau
Time Saved
6 hours
Granularity
Year, All India, Crime Type
Time Period
2017 to 2022
Crimes by Juveniles from NCRB: Year- and Crime-type-wise Number of Juveniles Apprehended for IPC Crimes
Premium
Organisation
National Crime Record Bureau
Time Saved
6 hours
Granularity
Year, All India, Crime Type
Time Period
2014 to 2022
State Liabilities: Year-wise and State-wise Total Liabilities of State Governments, along with Debt-to- SGDP Ratio, since 2005-06
Premium
Organisation
Reserve Bank of India
Time Saved
4 hours
Granularity
State, Yearly
Time Period
2005-06 to 2022-23
State Guarantees: Year- and State-wise Total Amount of Guarantees given by State Governments, since 2006-07
Premium
Organisation
Reserve Bank of India
Time Saved
4 hours
Granularity
State, Yearly
Time Period
2006-07 to 2023-24
Central Liabilities: Year-wise Total Internal and External Liabilities of Central Government, since 1994-95
Premium
Organisation
Reserve Bank of India
Time Saved
4 hours
Granularity
All India, Yearly
Time Period
1994-95 to 2023-24
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
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
- 1
- 2
- 3
