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Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations
All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Search results for "fraud" : 70 datasets

Datasets

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

Exclusive

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

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

NCRB - Crimes in India Summary: Year and Crime Head wise Number of SLL Crimes Committed, Victims and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Crime Head, Crime Type

Time Period

2016 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year, State and Crime Head wise Number of SLL Crimes Committed, Victims and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State, Crime Head, Crime Type

Time Period

2016 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and Crime Head wise Number of IPC Crimes Committed, Victims and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Crime Head, Crime Type

Time Period

2016 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year, State and Crime Head wise Number of IPC Crimes Committed, Victims and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State, Crime Head, Crime Type

Time Period

2016 to 2023

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

NCRB - Cyber Crimes: Year and Crime Head 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, Crime Head

Time Period

2002 to 2023

Dataset Info

NCRB - Cyber Crimes: Year and Crime Head wise Number of Cyber Crimes Committed Against Women in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Crime Head

Time Period

2017 to 2023

Dataset Info

NCRB - Cyber Crimes: Year, State and Crime Head wise Number of Cyber Crimes Committed Against Women in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State, Crime Head

Time Period

2017 to 2023

Dataset Info

AI Results

Search results for "fraud" : 70 datasets

Datasets

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

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

Organisation

Time Saved

Granularity

Time Period

NCRB - Crimes in India Summary: Year and Crime Head wise Number of SLL Crimes Committed, Victims and Crime Rate in India

Organisation

Time Saved

Granularity

Time Period

NCRB - Crimes in India Summary: Year, State and Crime Head wise Number of SLL Crimes Committed, Victims and Crime Rate in India

Organisation

Time Saved

Granularity

Time Period

NCRB - Crimes in India Summary: Year and Crime Head wise Number of IPC Crimes Committed, Victims and Crime Rate in India

Organisation

Time Saved

Granularity

Time Period

NCRB - Crimes in India Summary: Year, State and Crime Head wise Number of IPC Crimes Committed, Victims and Crime Rate in India

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

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

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

Organisation

Time Saved

Granularity

Time Period

NCRB - Cyber Crimes: Year and Crime Head wise Number of Cyber Crimes Committed Against Women in India

Organisation

Time Saved

Granularity

Time Period

NCRB - Cyber Crimes: Year, State and Crime Head wise Number of Cyber Crimes Committed Against Women in India

Organisation

Time Saved

Granularity

Time Period