Search results for "fraud" : 30 datasets

Datasets

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- 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

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

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

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

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

Dataset Info

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

Dataset Info

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

Dataset Info

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

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

Search results for "fraud" : 30 datasets

Datasets

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

₹10,000 Worth of Data – Yours for ₹1,499

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

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

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

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

Crimes by Juveniles from NCRB: Year- and Crime-type-wise Number of IPC Cases Registered against Juveniles

Organisation

Time Saved

Granularity

Time Period

Crimes by Juveniles from NCRB: Year- and Crime-type-wise Number of Juveniles Apprehended for IPC Crimes

Organisation

Time Saved

Granularity

Time Period

State Guarantees: Year- and State-wise Total Amount of Guarantees given by State Governments, since 2006-07

Organisation

Time Saved

Granularity

Time Period

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

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