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 ATM/Debit/Credit Cards/Net Banking Frauds and Amount Involved Reported by Scheduled
Commercial Banks/Select Financial Institutions in India
(2015-2016 to 2018-2019-upto 30.09.2018) 
 (Rs in Crore) 
 Area of Operation  2015-2016   2016-2017   2017-2018   2018-2019* 
 No.of
Frauds 		 Amount
Involved� 		 Extent of
Loss to
the Bank 		 No.of
Frauds 		 Amount
Involved� 		 Extent of
Loss to
the Bank 		 No.of
Frauds 		 Amount
Involved� 		 Extent of
Loss to
the Bank 		 No.of
Frauds 		 Amount
Involved� 		 Extent of
Loss to
the Bank 
 ATM/ Debit Cards                         
 Credit Cards                         
 Internet Banking                         
 Grand Total                         
 
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