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
 Bank Group-wise Number of Fraud Cases and Amount Involved in India
(2017-2018 to 2022-2023) 
 (Rs. in Crore) 
 Bank Group  2017-20181   2018-2019   2019-2020   2020-2021   2021-2022   2022-2023 
 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 		 Number
of Frauds 		 Amount
Involved 
 Public Sector Banks                         
                        
 Private Sector Banks                         
                        
 Foreign Banks                         
                        
 Financial Institutions                         
                        
 Small Finance Banks                         
                        
 Payment Banks                         
                        
 Local Area Banks                         
                        
 Total                         
                        
 
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