Updated 31 Jul 2026
Licensed Data
Unlock India Digital Payment Frauds (Volume, Value & Risk Score)
- Fraud Volume
- Fraud Value
- Fraud Risk Score (FTS)
- CSV, Excel and JSON
- 1 year access
- Use for research, analysis and internal business use
₹299· $4
Secure checkout · SSL encrypted
Payment-related queries? Contact us at contact@indiagraphs.com or Chat on WhatsApp.
API Access
Use this dataset in your application
Series ID
INDIA_DIGITAL_PAYMENT_FRAUDSAccess clean, structured data programmatically for apps, dashboards and research workflows.
Quick Info
Source
Reserve Bank of India
Frequency
Monthly
Unit
₹ crore
Coverage
Fraud, Fts, Risk Score, Digital Payments
Total Observations
141
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.
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.
- 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.
Related graphs
View all- View
India Internet Banking (Netbanking) Payments (Volume & Value)
Reserve Bank of India
19 Jul 2026
- View
India Mobile Payments (Volume & Value)
Reserve Bank of India
19 Jul 2026
- View
India APBS (Aadhaar Payments Bridge System) Transactions - Volume & Value
Reserve Bank of India
19 Jul 2026
- View
India NACH Debit Transactions (Volume & Value)
Reserve Bank of India
19 Jul 2026
- View
India NACH Credit Transactions (Volume & Value)
Reserve Bank of India
19 Jul 2026
- View
India Number of PPI Cards (Prepaid Payment Instruments)
Reserve Bank of India
19 Jul 2026
Topics
- Fraud
- Fts
- Risk Score
- Digital Payments
- Rbi
- Cyber Fraud
- Payments Data
- India
Licensed Data
Unlock India Digital Payment Frauds (Volume, Value & Risk Score)
- Fraud Volume
- Fraud Value
- Fraud Risk Score (FTS)
- CSV, Excel and JSON
- 1 year access
- Use for research, analysis and internal business use
₹299· $4
Secure checkout · SSL encrypted
Payment-related queries? Contact us at contact@indiagraphs.com or Chat on WhatsApp.
API Access
Use this dataset in your application
Series ID
INDIA_DIGITAL_PAYMENT_FRAUDSAccess clean, structured data programmatically for apps, dashboards and research workflows.
Quick Info
Source
Reserve Bank of India
Frequency
Monthly
Unit
₹ crore
Coverage
Fraud, Fts, Risk Score, Digital Payments
Total Observations
141
- Source standard
- Official
- Validation
- Verified
- Export
- Licensed
- Access
- ₹299 · $4 / year