Question : Fraudulent e-Transactions

(a) whether cyber crimes pertaining to fraudulent e-transactions in public and private sector banks have registered an increase in the recent years; and

(b) if so, the details thereof in each of the last three years and the current year, Bank/State/UT-wise including Jharkhand?

Answer given by the minister

(MINISTER OF STATE IN THE MINISTRY OF FINANCE)

(a) & (b): As per RBI, details of fraudulent e-transactions where the amount involved is Rs. 1 lakh and above Bank-wise and State-wise including Jharkhand, during last three years FY 2015-16, FY 2016-17, FY 2017-18 and quarter up to June 2018 is given in Annexure-1 & Annexure-2, respectively.

*****


Download PDF Files