Home Banks and Financial Institutions Scheduled Commercial Banks (SCBs) Banking Grievance Redressal Fraud, Robbery, Dacoity, Theft and Burglary Cases Related to Banks
Sample Data Format
 Number of Bank Fraud Cases and Amount Involved by Area of Operations in India
(2011-2012 to 2016-2017) 
 (Rs. in Crore) 
 Area of Operation  2011-2012   2012-2013   2013-2014   2014-2015   2015-2016   2016-2017 
 Number  Amount  Number  Amount  Number  Amount  Number  Amount  Number  Amount  Number  Amount 
 Advances                         
 Card/Internet                         
 Deposits                         
 Off-balance Sheet                         
 Foreign Exchange Transactions                         
 Cash                         
 Cheques/Demand Drafts, etc.                         
 Inter-branch Accounts                         
 Clearing, etc Accounts                         
 Non-resident Accounts                         
 Others                         
 Total                         
 
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