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
(2004-2005 to 2010-2011) 
 (Rs. in Crore) 
 Area of Operation  2004-2005   2005-2006   2006-2007   2007-2008   2008-2009   2009-2010   2010-2011 
 Number  Amount  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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