Appendix Table IV.15: Frauds in Various Banking Operations Based on Date of Reporting - RBI - Reserve Bank of India
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Published on December 29, 2020
Appendix Table IV.15: Frauds in Various Banking Operations Based on Date of Reporting
| (Amount in ₹ crore) | ||||||||||||||
| Area of Operation | 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 | 1,977 | 1,402 | 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 | 4,251 | 1,683 | 4,670 | 1,997 | 4,534 | 3,822 |
| Appendix Table IV.15: Frauds in Various Banking Operations Based on Date of Reporting (Concluded) | ||||||||||||
| (Amount in ₹ crore) | ||||||||||||
| Area of Operation | 2011-12 | 2012-13 | 2013-14 | 2014-15 | 2015-16 | 2016-17 | ||||||
| No. | Amount | No. | Amount | No. | Amount | No. | Amount | No. | Amount | No. | Amount | |
| Advances | 1,953 | 3,552 | 2,087 | 6,530 | 1,985 | 8,334 | 2,256 | 17,123 | 2,120 | 17,367 | 2,320 | 20,556 |
| Card/Internet | 629 | 23 | 793 | 49 | 978 | 54 | 845 | 52 | 1,191 | 40 | 1,372 | 42 |
| Deposits | 857 | 219 | 791 | 291 | 774 | 331 | 875 | 437 | 759 | 809 | 693 | 903 |
| Off-balance sheet | 5 | 373 | 18 | 1,527 | 15 | 1,088 | 10 | 699 | 4 | 132 | 5 | 63 |
| Foreign exchange transactions | 22 | 130 | 10 | 98 | 9 | 144 | 16 | 899 | 17 | 51 | 16 | 2,201 |
| Cash | 173 | 20 | 140 | 23 | 145 | 24 | 153 | 43 | 160 | 22 | 239 | 37 |
| Cheques/demand drafts, etc. | 172 | 40 | 141 | 22 | 180 | 19 | 254 | 26 | 234 | 25 | 235 | 40 |
| Inter-branch accounts | 24 | 8 | 6 | 3 | 7 | 1 | 4 | 0 | 4 | 10 | 1 | 0 |
| Clearing, etc accounts | 38 | 31 | 36 | 7 | 36 | 24 | 29 | 7 | 17 | 87 | 27 | 6 |
| Non-resident accounts | 11 | 3 | 17 | 3 | 38 | 10 | 23 | 8 | 8 | 9 | 10 | 3 |
| Others | 207 | 98 | 197 | 112 | 135 | 64 | 179 | 162 | 176 | 146 | 153 | 77 |
| Grand Total | 4,091 | 4,497 | 4,236 | 8,665 | 4,302 | 10,093 | 4,644 | 19,456 | 4,690 | 18,698 | 5,071 | 23,928 |
| 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. Source: RBI. |
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