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ప్రచురించబడిన తేదీ డిసెంబర్ 26, 2024
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Appendix Table IV.7: Frauds in Various Banking Operations Based on Date of Reporting

(Amount in ₹ crore)
Bank Group 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11
No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount
Advances 1,564 672 1,525 1,162 1,734 1,055 1,750 721 1,976 1,388 2,190 1,263 2,382 2,740
Card/Internet 26 3 144 6 491 11 679 15 1,036 37 1,215 35 763 21
Deposits 374 28 325 28 384 49 458 79 599 66 666 195 790 583
Off-balance sheet 6 33 7 25 4 4 6 8 9 22 10 370 10 212
Foreign exchange transactions 16 14 10 30 28 7 25 30 15 14 16 28 19 148
Cash 75 4 89 16 87 7 99 5 141 36 143 14 154 21
Cheques/demand drafts, etc. 108 15 110 9 141 10 192 17 234 15 202 17 184 27
Inter-branch accounts 31 6 36 7 18 1 22 3 16 5 18 2 10 1
Clearing, etc accounts 20 2 23 4 35 12 30 9 52 45 51 7 34 11
Non-resident accounts 11 2 9 0 17 1 9 4 26 2 13 2 9 2
Others 204 16 148 29 88 51 97 26 146 39 146 64 179 56
Grand Total 2,435 795 2,426 1,316 3,027 1,208 3,367 917 4,250 1,669 4,670 1,997 4,534 3,822
Notes: 1. Refers to frauds of ₹1 lakh and above.
2. The figures reported by banks and financial institutions are subject to change based on revisions filed by them.
3. Frauds reported in a year could have occurred several years prior to year of reporting.
4. Amounts involved are as reported and do not reflect the amount of loss incurred. Depending on recoveries, the loss incurred gets reduced. Further, the entire amount involved in loan accounts is not necessarily diverted.
5. Post issuance of revised Master Directions on Fraud Risk Management dated July 15, 2024, the banks are reporting only those payment system related transactions which are concluded as fraud committed on bank(s).
Source: RBI.
 
Appendix Table IV.7: Frauds in Various Banking Operations Based on Date of Reporting (Continued)
(Amount in ₹ crore)
Bank Group 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18
No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount
Advances 1,953 3,552 2,087 6,530 1,984 7,949 2,254 16,924 2,116 17,180 2,313 20,196 2,520 22,388
Card/Internet 629 23 793 49 978 54 845 52 1,191 40 1,372 42 2,058 102
Deposits 857 219 791 291 774 331 875 437 759 809 693 903 691 457
Off-balance sheet 5 373 18 1,527 15 1,088 10 699 4 132 5 63 20 16,288
Foreign exchange transactions 22 130 10 98 9 144 16 899 16 31 16 2,201 9 1,426
Cash 173 20 140 23 145 24 153 43 160 22 239 37 218 40
Cheques/demand drafts, etc. 172 40 141 22 180 19 254 26 234 25 235 40 207 34
Inter-branch accounts 24 8 6 3 7 1 4 0 4 10 1 0 6 1
Clearing, etc accounts 38 31 36 7 36 24 29 7 17 87 27 6 37 6
Non-resident accounts 11 3 17 3 38 10 23 8 8 9 10 3 6 6
Others 207 98 197 112 135 64 179 162 176 146 153 77 138 242
Grand Total 4,091 4,497 4,236 8,665 4,301 9,708 4,642 19,257 4,685 18,491 5,064 23,568 5,910 40,990
Notes: 1. Refers to frauds of ₹1 lakh and above.
2. The figures reported by banks and financial institutions are subject to change based on revisions filed by them.
3. Frauds reported in a year could have occurred several years prior to year of reporting.
4. Amounts involved are as reported and do not reflect the amount of loss incurred. Depending on recoveries, the loss incurred gets reduced. Further, the entire amount involved in loan accounts is not necessarily diverted.
5. Post issuance of revised Master Directions on Fraud Risk Management dated July 15, 2024, the banks are reporting only those payment system related transactions which are concluded as fraud committed on bank(s).
Source: RBI.
 
Appendix Table IV.7: Frauds in Various Banking Operations Based on Date of Reporting (Concluded)
(Amount in ₹ crore)
Bank Group 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25
(till Sep. 2024)
No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount No. Amount
Advances 3,556 53,069 4,455 1,56,466 3,364 1,12,681 3,745 41,485 4,063 22,421 4,124 11,017 3,531 19,748
Card/Internet 1,866 71 2,677 129 2,545 119 3,596 155 6,699 277 29,082 1,457 13,133 514
Deposits 593 148 530 616 503 434 471 493 652 258 2,002 240 934 363
Off-balance sheet 27 5,250 29 2,279 23 535 21 1,077 14 285 11 256 0 0
Foreign exchange transactions 13 695 8 54 4 129 7 7 13 12 19 38 6 1
Cash 274 56 371 63 329 39 649 93 1,485 159 484 78 205 18
Cheques/demand drafts, etc. 189 34 201 39 163 84 201 158 118 25 127 42 49 54
Inter-branch accounts 3 0 2 0 2 0 3 2 3 0 29 10 3 1
Clearing, etc accounts 24 209 22 7 14 4 16 1 18 3 17 2 3 1
Non-resident accounts 3 0 8 1 1 0 1 2 2 1 6 2 1 0
Others 197 244 242 172 277 54 299 98 470 422 165 33 596 667
Grand Total 6,745 59,776 8,545 1,59,826 7,225 1,14,079 9,009 43,571 13,537 23,863 36,066 13,175 18,461 21,367
Notes: 1. Refers to frauds of ₹1 lakh and above.
2. The figures reported by banks and financial institutions are subject to change based on revisions filed by them.
3. Frauds reported in a year could have occurred several years prior to year of reporting.
4. Amounts involved are as reported and do not reflect the amount of loss incurred. Depending on recoveries, the loss incurred gets reduced. Further, the entire amount involved in loan accounts is not necessarily diverted.
5. Post issuance of revised Master Directions on Fraud Risk Management dated July 15, 2024, the banks are reporting only those payment system related transactions which are concluded as fraud committed on bank(s).
Source: RBI.

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