India loses Rs 100 crore to banking fraud every day

印度银行每天因金融欺诈损失10亿卢比

India lost at least Rs 100 crore every day to bank fraud or scams over the past seven years, although there was a year-on-year reduction in the total amount involved, according to RBI data.

印度央行的数据显示，在过去七年中，印度银行每天因金融欺诈损失至少10亿卢比，尽管涉案金额同比有所减少。

Maharashtra, which houses the country’s financial capital, topped the table, accounting for 50% of the money involved, followed by Delhi, Telangana, Gujarat and Tamil Nadu. These five states together accounted for more than Rs 2 lakh crore, or 83%, of the quantum of money lost to financial fraud, the report said. Between April 1, 2015 and December 31 last year, banking fraud worth Rs 2. 5 lakh crore was detected across states.

马哈拉施特拉邦是印度金融中心所在地，位居榜首，占所涉资金的50%，其次是德里、特朗加那、古吉拉特邦和泰米尔纳德邦。

报告称，这五个邦合计占因金融欺诈损失金额逾20亿卢比。

从2015年4月1日至2021你那12月31日期间，印度银行欺诈涉案金额2.5万亿卢比

The finance ministry, however, said measures put in place for prompt reporting and prevention had led to incidence of fraud decrease year on year

然而，印度财政部表示，及时报告和预防措施已导致欺诈发生率逐年下降

以下是印度时报读者的评论：

Kumar

one of the reason is people mindset, be it poor or rich, want to earn money easily and banks becoming easy target. however, its the common man's money, government should focus in punishing culprits with stringent improsnment

其中一个原因是人们的心态，无论是穷人还是富人，都希望轻松赚钱，银行也就成为了目标。然而，这是老百姓的血汗钱啊，印度政府应该严惩罪犯

Bru

It's common PPL of India that lose their money. All Ambanis,Adanis and other crony capitalists,politicians have kept their treasures hidden in tax haven countries and nobody has the guts to touch it.

印度的普通民众会赔钱。安巴尼、阿达尼和其他权贵资本家、政客都把他们的财宝藏在避税天堂国家，没有人敢碰他们

Narendra Mertia

Frauds in Indian BVanking system as per RBI's statement is Rs 100 crore everyday which is too high figure for a poor country like India. What RBI is doing to stop such a huge fraud in the country, everyday?

根据印度央行的声明，印度银行系统每天金融欺诈损失10亿卢比，对于印度这样的穷国来说，这个数字太高了。

印度央行有采取什么措施来遏制欺诈吗？

Chandrav Narendra

By any means India is not a poor country, it had a population of corrupted from birth, no one wants to be socially responsible.

无论如何，印度不是一个贫穷的国家，从出生起就有腐 败，没有人愿意承担社会责任。

Sudhip Kumar

And employees are more interested in strikes and bandhs

员工对罢工更感兴趣

Guest

But Mr Modi says no corruption simce he took over????

莫迪表示，他上台后，国家就没有腐败问题！

User KK

Okay . Now what is finance minister doing ? We should make lending loan tougher . If you lend money without stringent process .

印度财政部长在做什么？

我们应该加强贷款的管理。如果贷款没有严格的程序，就会这样。

Revolutionist

But their is no corruption,Fraud, cheating anymore in this country for past 8 years ..

在过去的8年里，这个国家不再存在腐 败、欺诈和欺骗。

Rinku Singh

This is way less than Rs 500 cr loss everyday during Nehru's time. We must thank Modhiji for giving us Rupay and UPI.

比尼赫鲁时代每天损失50亿卢比还少。

我们应当感谢莫迪为我们提供了Rupay和UPI系统

Ashfaq

Wonder how big and prosperous business this is - Govt is helpless

想知道这是一个多么大、多么繁荣的行业，印度政府对此束手无策

Gurucharan

As usual Nehru is responsible for all this

跟往常一样，尼赫鲁要对此负责的

Rinku Singh

Go Nehru Go!

尼赫鲁加油

Guest Login

Jai BjP

印度人民党胜了

User Shee

ED should form a special Cyber crime IT cell to prevent this crime across India.

印度政府应该成立一个专门的小组，在印度各地防止这种犯罪的发生

Shriram Shastry

amazing liers spreading fake news. It's corruption free India

令人惊讶啊！一些骗子在传播假新闻。印度是一个廉洁的国家啊

Himanshu

100 crores

一天损失10亿卢比啊

Prabhakar Sunku

It is an alarming news.

令人震惊

Pradeep Panda

What RBI is doing?

印度央行在干什么

TVKOn
OMG.

我的天啊

Guest

Do we need a government & an RBI to admit & acknowledge this banking tragedy ???

我们的政府和央行是否应该承认这起银行业悲剧？

Bonda Pavan Kumar

What's the remedy then?

那么有什么补救办法吗？

Mudi Ji

blame nehru.

怪尼赫鲁喽

Guest Login

If this true then this a serious issue.

如果这是真的，那么问题很严重

Bakula Patel

Poors dont get loan for their kids’ higher education,many dies due to lack of money in hospitals, farmers suicides on failure of crop or no return of work but riches bluffs banks to loss billions,is result of corruptminded ,qualified top officials of banks.Govnt must put some competent machinery to invest and recover frauds in banking industries for adding trust of investors and account holders with strict rules,removingloop holes.JH

穷人申请不到贷款，孩子没钱上大学，许多人没钱看病而身亡，农民因作物歉收或无法返回工作岗位而自杀，

但富人欺骗银行，使银行损失数十亿美元，这是印度腐败的银行高级官员造成的。

印度政府应当建立一些有效的机制，以增加投资者和账户持有人的信任，并制定严格的规则

Ramesh Pai

RBI announces as if it is an achievement. RBI governor should be responsible and he should close all the loop holes for frauds

印度央行宣布这是一项成就。印度央行行长应该对此负责，他应该修补所有欺诈漏洞

Pradip

This are the hard earned money of the tax payers

这些是纳税人的血汗钱啊