Home Crime and Law Incidence of Crime Crime in Banking Sectors Banking Frauds
Sample Data Format
 Number of Frauds Cases and Amount Involved in Various Banking Operations Based on Date of Occurrence in India
(2019-2020 to 2022-2023-upto September 2022) 
 (Cases in Number; Amount : Rs. in Crore) 
 Area of Operation  Prior to 2019-2020   2019-2020   2020-2021   2021-2022   2022-2023-upto September 2022 
 Number
of Frauds 		 Amount
Involved 		 Number
of Frauds 		 Amount
Involved 		 Number
of Frauds 		 Amount
Involved 		 Number
of Frauds 		 Amount
Involved 		 Number
of Frauds 		 Amount
Involved 
 Advances                     
 Off-balance Sheet                     
 Forex Transactions                     
 Card/Internet                     
 Deposits                     
 Inter-Branch Accounts                     
 Cash                     
 Cheques/DDs, Etc.                     
 Clearing Accounts, Etc.                     
 Others                     
 Total                     
 
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