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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.

  • Verified official series
  • Licensed export
  • Source: Reserve Bank of India
LATEST VALUE (Jul 2026)0.142million
MAX VALUE545million in May 2024
GROWTH SINCE START-17.0%Sep 2022 to Jul 2026
YEARS OF DATA4 YearsSep 2022 to Jul 2026
TOTAL DATA POINTS141Monthly Observations

Updated 31 Jul 2026

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  • Fraud Volume
  • Fraud Value
  • Fraud Risk Score (FTS)
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Series ID

INDIA_DIGITAL_PAYMENT_FRAUDS

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About
About

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.

Formula
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
Source
Reserve Bank of India
How to explore
How to explore
  • 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.

Topics

  • Fraud
  • Fts
  • Risk Score
  • Digital Payments
  • Rbi
  • Cyber Fraud
  • Payments Data
  • India
Source standard
Official
Validation
Verified
Export
Licensed
Access
₹299 · $4 / year