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Number of bank fraud cases India 2008-2019
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Number of bank fraud cases India 2008-2019
Number of bank fraud cases across India between FY 2009 and FY 2019
by Sanika Diwanji,
last edited
Jun 5, 2019
This statistic illustrates the number of bank fraud cases across India between financial years 2009 and 2019. Fiscal year 2019 saw the highest number of bank fraud cases with 6,800 reported incidents.
Number of bank fraud cases across India between FY 2009 and FY 2019
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by Sanika Diwanji,
last edited
Jun 5, 2019
This statistic illustrates the number of bank fraud cases across India between financial years 2009 and 2019. Fiscal year 2019 saw the highest number of bank fraud cases with 6,800 reported incidents.
- Show sources information
- As a Premium user you get access to the detailed source references and background information about this statistic.
- Show publisher information
- Release date
- June 2019
- Region
- India
- Survey time period
- FY 2009 to FY 2019
- Supplementary notes
- India's financial year starts in April and ends in March. For example, FY 2019 refers to data from April 2018 until March 2019.
Source
- Show sources information
- As a Premium user you get access to the detailed source references and background information about this statistic.
- Show publisher information
- Release date
- June 2019
More information
- Region
- India
- Survey time period
- FY 2009 to FY 2019
- Supplementary notes
- India's financial year starts in April and ends in March. For example, FY 2019 refers to data from April 2018 until March 2019.
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Statistics on "Cyber crime in India"
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Statistics on "Cyber crime in India"
- Total number of cyber crimes across India in 2016 and 2017
- Distribution of global data breach incidents in 1st half 2018, by type
- Most commonly encountered types of malware used in industrial cyber attacks worldwide in 2018
- Number of global data breaches pertaining to identity theft from 1st half 2013 to 1st half 2018
- Consumer loss through cyber crime worldwide in 2017, by victim country (in billion U.S. dollars)
- Share of cyber crime attacks across India in 2016 and 2017, by motivation
- Number of cyber crimes related to data theft across India in 2016 and 2017
- Number of cyber crimes related to job fraud across India in 2016 and 2017
- Number of cyber crimes related to sexual harassment across India in 2016 and 2017
- Number of cyber crimes related to social media across India in 2016 and 2017
- Number of cyber crimes related to online banking across India in 2016 and 2017
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- Opinions on ways to deal with cyber bullying among Indians between March and April 2018
- Share of participants who believe artificial intelligence (AI) applications will improve cyber security in India in 2018, by likelihood
- Leading cyber crimes reported to law enforcement agencies across India in 2017
- Opinion of law enforcement on the motives of a cyber attacker across India in 2017
- Share of organizations that include cyber risk as part of their boardroom agenda across India in 2015 and 2017
- Share of organizations that invest in cyber security across India in 2017, by area of investment
- Opinion of business leaders on who is responsible for cyber security in their organization across India in 2017
- Opinion of business leaders on the impact of cyber attacks on their organization across India in 2017
- Reasons for not reporting cyber incidents in organizations across India in 2017
- Value of bank frauds across India between FY 2009 and FY 2019 (in billion Indian rupees)
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- Value of credit or debit card and internet banking related frauds in India in FY 2017, by state (in million Indian rupees)
- Number of credit or debit card and internet banking related frauds in India in FY 2017, by state
- Number of online banking fraud cases in Japan from 2013 to 2018
- Number of fraud cases in the City of London, United Kingdom (UK) as of March 2017, by category
- Total value of prevented fraud cases of payment cards in the United Kingdom (UK) from 2015 to 2017* (in million GBP)
- Occurrence of cyber security incidents in the financial sector in Australia in 2016, by industry
- Reasons for security incidents in digital payments across India in 2017
- Number of fraud reports in the United States in 2018, by payment method
- Number of insolvencies of FDIC-insured banks in the United States from 2001 to 2017
- Financial sector sales fraud in the United Kingdom (UK), as of 2016, by type (in million GBP)
- Value of fraud in India in 2016, by bank (in billion Indian rupees)
- Total number of suspicious money flows as indicated by banks in Belgium from 2014 to 2017
- Largest cases of fraud at banks caused by their own dealers as of September 2011, by loss occurred (in billion U.S. dollars)
- Annual case volumes for online banking fraud from in the United Kingdom (UK) from 2012 to 2018
- Annual case volumes for telephone banking fraud from in the United Kingdom (UK) from 2012 to 2018
- Total compensations paid to claimants after bank failure in 2008/09 by financial services compensation scheme in the United Kingdom (UK) by 2015 (in million GBP)
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