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India - Digital Payment Frauds (Volume, Value & Risk Score)

Monthly digital payment frauds in India across all payment systems as reported by RBI. Includes: (1) Fraudulent transaction volume (in million), (2) Fraud value (in ₹ crore), and (3) Fraud Risk Score - FTS (fraud per 10,000 transactions). This shows how fraud patterns evolve over time across India’s digital payment ecosystem.

Source:RBI - Payment System Indicators (Domestic Payment Frauds)

MoM Growth

-9.64%

Total Growth

-12.28%

Period

Sep 2022 → Sep 2025

Sep 2022
0.171 million
Sep 2025
0.15 million

Formula: Value = As reported by the official source.

This dataset represents reported values over time. Growth patterns should be interpreted using the chart and filters, not CAGR.

Source: RBI - Payment System Indicators (Domestic Payment Frauds)

How to explore this graph:

  • Use custom date filters to explore different periods.
  • Track short-term spikes or declines using MoM changes.
  • Compare early vs recent values to understand scale changes.