Lok Sabha Question No. 587 (UNSTARRED), answered on 2019-06-25
Subject: Online Fraud
Ministry: HOME AFFAIRS
Asked by: Gopal Chinayya Shetty

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. 587

TO BE ANSWERED ON THE 25 TH  JUNE, 2019/ ASHADHA 4, 1941 (SAKA)

## ONLINE FRAUD

587.     SHRI GOPAL CHINNAYA SHETTY:

Will the Minister of HOME AFFAIRS be pleased to state:

- (a) the details of internet users who have been victimised through online fraud during each of the last three years till date, State-wise;
- (b) the steps taken by the Government to protect people from online fraud;
- (c)  the  number  of  online  fraud  cases  registered  during  the  said  period, State-wise;
- (d) the amount of money involved in it;
- (e) the number of cases solved/ unsolved by the police during the above period, State-wise; and
- (f) the steps taken by the Government to solve the unsolved cases?

## ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI G. KISHAN REDDY)

(a) to (f): 'Police' and  'Public order' are State subjects  as  per  the Constitution of India and States/UTs are primarily responsible for prevention,  detection,  investigation  and  prosecution  of  crimes  through their  law  enforcement  machinery.  The  Law  Enforcement  Agencies  take legal action as per provisions of law against the cyber fraud offenders.

Central  Government  has  taken  steps  to  spread  awareness  about  such frauds, issue of alerts/advisories, capacity building/training of law enforcement  officers/  judges/  prosecutors,  improving  of  cyber  forensics facilities etc. to prevent such frauds and to speed up investigation.

As per National Crime Records Bureau (NCRB), the State/UT wise details of  cases  registered,  victims  registered,  cases  charge  sheeted,  cases convicted, cases disposed of by police, cases pending investigation at the end of  the  year,  persons  arrested,  persons  charge  sheeted  and  persons convicted under Cheating (section 420 IPC), forgery (section 465, 468 & 471 IPC) and Criminal Breach of Trust/Fraud (section 406, 408 & 409 IPC) for  Cyber  Crimes  during  2014-2016  is  at  Annexure-I.  Data  on  amount  of money involved is not maintained centrally.

******

## ANNEXURE-I PAGE-1/6 L.S.US.Q.NO.587 FOR 25.06.2019

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS)*, Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2014

|      |                        | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   | Forgery (Secs.465,   |
|------|------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|----------------------|
|      | State/UT               | CR                       | VICT                     | CCS                      | CON CDIS                 |                          | CPIEY                    | PAR                      | PCS                      | PCV                      | CR                   | VICT                 | CCS                  | CON                  | CDIS                 | CPIEY                | PAR                  | PCS                  | PCV                  |
| SL 1 | Andhra Pradesh         | 30                       | 30                       | 4                        | 0                        | 6                        | 43                       | 18                       | 6                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 2    | Arunachal Pradesh      | 4                        | 4                        | 0                        | 0                        | 3                        | 1                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 3    | Assam                  | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 4    | Bihar                  | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 5    | Chhattisgarh           | 5                        | 5                        | 3                        | 0                        | 3                        | 2                        | 5                        | 5                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 6    | Goa                    | 18                       | 18                       | 0                        | 1                        | 1                        | 25                       | 1                        | 0                        | 2                        | 0                    | 0                    | 0                    | 0                    | 0                    | 1                    | 0                    | 0                    | 0                    |
| 7    | Gujarat                | 66                       | 66                       | 7                        | 0                        | 52                       | 15                       | 19                       | 11                       | 0                        | 1                    | 1                    | 1                    | 0                    | 1                    | 0                    | 2                    | 2                    | 0                    |
| 8    | Haryana                | 3                        | 3                        | 0                        | 0                        | 0                        | 3                        | 0                        | 0                        | 0                        | 1                    | 1                    | 1                    | 0                    | 1                    | 0                    | 2                    | 2                    | 0                    |
| 9    | Himachal Pradesh       | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 10   | Jammu& Kashmir         | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 11   | Jharkhand              | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 12   | Karnataka              | 1                        | 1                        | 0                        | 0                        | 0                        | 2                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 13   | Kerala                 | 18                       | 18                       | 0                        | 0                        | 3                        | 17                       | 5                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 5                    | 0                    | 0                    | 0                    |
| 14   | Madhya Pradesh         | 21                       | 21                       | 11                       | 0                        | 13                       | 8                        | 17                       | 17                       | 0                        | 11                   | 11                   | 7                    | 0                    | 7                    | 4                    | 28                   | 28                   | 0                    |
| 15   | Maharashtra            | 671                      | 681                      | 89                       | 1                        | 192                      | 560                      | 169                      | 140                      | 1                        | 37                   | 39                   | 3                    | 0                    | 5                    | 38                   | 25                   | 5                    | 0                    |
| 16   | Manipur                | 3                        | 3                        | 0                        | 0                        | 0                        | 3                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 17   | Meghalaya              | 6                        | 6                        | 2                        | 0                        | 4                        | 2                        | 2                        | 2                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 18   | Mizoram                | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 19   | Nagaland               | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 20   | Odisha                 | 27                       | 27                       | 4                        | 0                        | 6                        | 21                       | 4                        | 4                        | 0                        | 6                    | 6                    | 1                    | 0                    | 2                    | 4                    | 1                    | 1                    | 0                    |
| 21   | Punjab                 | 5                        | 5                        | 0                        | 0                        | 0                        | 5                        | 3                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 22   | Rajasthan              | 90                       | 90                       | 12                       | 0                        | 72                       | 30                       | 21                       | 21                       | 0                        | 1                    | 1                    | 0                    | 0                    | 1                    | 0                    | 0                    | 0                    | 0                    |
| 23   | Sikkim                 | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 24   | Tamil Nadu             | 14                       | 23                       | 0                        | 0                        | 1                        | 31                       | 4                        | 0                        | 0                        | 1                    | 1                    | 0                    | 0                    | 0                    | 5                    | 0                    | 0                    | 0                    |
| 25   | Telangana              | 7                        | 7                        | 2                        | 0                        | 2                        | 5                        | 7                        | 2                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 26   | Tripura                | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 27   | Uttar Pradesh          | 61                       | 61                       | 25                       | 0                        | 33                       | 30                       | 41                       | 25                       | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 28   | Uttarakhand            | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 29   | West Bengal            | 14                       | 18                       | 1                        |                          | 1                        | 15                       | 1                        | 1                        | 0                        | 1                    | 1                    | 0                    | 0                    | 0                    | 1                    | 0                    | 0                    | 0                    |
|      | TOTAL STATE(S)         | 1064                     | 1087                     | 160                      | 0 2                      | 392                      | 818                      | 317                      | 234                      | 3                        | 59                   | 61                   | 13                   | 0                    | 17                   | 58                   | 58                   | 38                   | 0                    |
| 30   | A&NIslands             | 7                        | 7                        | 2                        | 0                        | 2                        | 9                        | 2                        | 3                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 31   | Chandigarh             | 19                       |                          | 5                        |                          |                          |                          |                          | 5                        | 0                        | 0                    |                      |                      |                      |                      | 0                    | 0                    | 0                    | 0                    |
|      |                        |                          | 19                       |                          | 0                        | 17                       | 18                       | 9                        |                          |                          |                      | 0                    | 0                    | 0                    | 0                    |                      |                      |                      |                      |
| 32   | D&N Haveli             | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 33   | Daman& Diu             | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    | 0                    |
| 34   |                        | 25                       | 26                       | 1                        | 0                        | 1                        | 30                       | 7                        | 1                        | 0                        | 4                    |                      | 0                    |                      | 0                    | 23                   | 0                    | 0                    | 0                    |
| 35   | Delhi UT               |                          |                          |                          |                          |                          |                          |                          |                          |                          |                      | 4                    |                      | 0                    |                      |                      |                      |                      | 0                    |
| 36   | Lakshadweep Puducherry | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                      | 0 0                  | 0 0                  | 0 0                  | 0 0                  | 0 0                  | 0 0                  | 0 0                  | 0 0                  | 0                    |
|      | TOTAL UT(S)            | 51                       | 52                       | 8                        | 0                        | 20                       | 57                       | 18                       | 9                        | 0                        | 4                    | 4                    | 0 13                 | 0                    | 0                    | 23                   | 0                    | 0                    | 0 0                  |
|      | TOTAL (ALL INDIA)      | 1115                     | 1139                     | 168                      | 2                        | 412                      | 875                      | 335                      | 243                      | 3                        | 63                   | 65                   | 0                    |                      | 17                   | 81                   | 58                   | 38                   |                      |

Source: Crime in India

Note : CDIS* - Cases transferred to other Police station or Magistrate & Cases not investigated u/s 157(1) (b) of Cr.PC were not included in 2014 & 2015.

## ANNEXURE-I PAGE-2/6 L.S.US.Q.NO.587 FOR 25.06.2019

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS)*, Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2014

| Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   | Criminal Breach of Trust/Fraud   |
|----------------------------------|----------------------------------|----------------------------------|----------------------------------|----------------------------------|----------------------------------|----------------------------------|----------------------------------|

Source: Crime in India

Note : CDIS* - Cases transferred to other Police station or Magistrate & Cases not investigated u/s 157(1) (b) of Cr.PC were not included in 2014 & 2015.

## ANNEXURE-I PAGE-3/6 L.S.US.Q.NO.587 FOR 25.06.2019

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS)*, Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2015

|    |                        | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Cheating (Sec.420 IPC)   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   | Forgery   |
|----|------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|--------------------------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|
| SL | State/UT               | CR                       | VICT                     | CCS                      | CON                      | CDIS                     | CPIEY                    | PAR                      | PCS                      | PCV                      | CR        | VICT      | CCS       | CON       | CDIS      | CPIEY     | PAR       | PCS       | PCV       | PCV       | PCV       | PCV       | PCV       | PCV       | PCV       | PCV       |
| 1  | Andhra Pradesh         | 54                       | 54                       | 5                        | 0                        | 13                       | 84                       | 27                       | 6                        | 0                        | 5         | 5         | 0         | 0         | 0         | 5         | 5         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 2  | Arunachal Pradesh      | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 3  | Assam                  | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         |           | 0         | 0         | 0 0       | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 4  | Bihar                  | 26                       | 26                       | 4                        | 0                        | 4                        | 22                       | 59                       | 8                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 5  | Chhattisgarh           | 8                        | 8                        | 3                        | 0                        | 5                        | 5                        | 8                        | 5                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 6  | Goa                    | 2                        | 2                        | 0                        | 0                        | 13                       | 14                       | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 1         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 7  | Gujarat                | 88                       | 88                       | 17                       | 0                        | 70                       | 33                       | 27                       | 32                       | 0                        | 3         | 3         | 2         | 0         | 3         | 0         | 6         | 6         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 8  | Haryana                | 6                        | 6                        | 1                        | 0                        | 2                        | 7                        | 3                        | 1                        | 0                        | 1         | 1         | 1         | 0         | 1         | 0         | 30        | 30        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 9  | Himachal Pradesh       | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 10 | Jammu& Kashmir         | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 11 | Jharkhand              | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 12 | Karnataka              | 18                       | 18                       | 0                        | 0                        | 0                        | 20                       | 3                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 13 | Kerala                 | 20                       | 20                       | 5                        | 0                        | 9                        | 28                       | 10                       | 7                        | 0                        | 1         | 1         | 0         | 0         | 1         | 5         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 14 | Madhya Pradesh         | 19                       | 19                       | 9                        | 0                        | 12                       | 15                       | 17                       | 14                       | 0                        | 5         | 5         | 3         | 0         | 5         | 4         | 8         | 7         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 15 | Maharashtra            | 1247                     | 1247                     | 87                       | 0                        | 312                      | 1494                     | 238                      | 190                      | 0                        | 19        | 20        | 5         | 0         | 11        | 46        | 10        | 18        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 16 | Manipur                | 2                        | 2                        | 0                        | 0                        | 0                        | 5                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 17 | Meghalaya              | 8                        | 10                       | 2                        | 0                        | 3                        | 7                        | 3                        | 2                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 18 | Mizoram                | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 1         | 1         | 0         | 0         | 0         | 1         | 7         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 19 | Nagaland               | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 20 | Odisha                 | 233                      | 233                      | 20                       | 0                        | 28                       | 226                      | 44                       | 38                       | 0                        | 0         | 0         | 2         | 0         | 2         | 2         | 2         | 2         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 21 | Punjab                 | 0                        | 0                        | 1                        | 0                        | 3                        | 2                        | 0                        | 1                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 22 | Rajasthan              | 153                      | 153                      | 20                       | 0                        | 142                      | 41                       | 37                       | 37                       | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 23 | Sikkim                 | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 24 | Tamil Nadu             | 5                        | 5                        | 11                       | 0                        | 17                       | 19                       | 9                        | 14                       | 0                        | 0         | 0         | 0         | 0         |           | 4         | 0         | 1 0       | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 25 | Telangana              | 193                      | 194                      | 16                       | 0                        | 23                       | 175                      | 200                      | 19                       | 0                        | 3         | 3         | 0         | 0         | 0         | 3         | 3         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 26 | Tripura                | 2                        | 2                        | 0                        | 0                        | 0                        | 2                        | 1                        | 0                        | 0                        | 1         | 1         | 0         | 0         | 0         | 1         | 1         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 27 | Uttar Pradesh          | 35                       | 35                       | 41                       | 8                        | 54                       | 11                       | 43                       | 48                       | 12                       | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 28 | Uttarakhand            | 1                        | 1                        | 0                        | 0                        | 1                        | 0                        | 2                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 29 | West Bengal            | 27                       | 27                       | 2                        | 0                        | 7                        | 35                       | 2                        | 2                        | 0                        | 1         | 1         | 0         | 0         | 0         | 2         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
|    | TOTAL STATE(S)         | 2147                     | 2150                     | 244                      | 8                        | 718                      | 2245                     | 733                      | 424                      | 12                       | 40        | 41        | 13        | 0         | 24        | 74        | 72        | 63        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 30 | A&NIslands             | 1                        | 1                        | 1                        | 0                        | 1                        | 9                        | 1                        | 1                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 31 |                        | 53                       | 53                       | 5                        |                          |                          | 57                       | 9                        | 6                        | 2                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 32 | Chandigarh             | 0                        | 0                        | 0                        | 2                        | 14                       |                          | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         |           | 0         |           |           |           | 0         |           | 0         |           | 0         | 0         |           |
| 33 | D&N Haveli Daman& Diu  | 0                        |                          |                          | 0                        | 0                        | 0                        | 0                        | 0                        | 0                        |           | 0         |           | 0         | 0         | 0         |           | 0         |           |           |           |           |           |           |           |           |
|    |                        |                          | 0                        | 0                        | 0                        | 0                        | 0                        |                          |                          |                          | 0         |           | 0         |           |           | 28        | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 34 | Delhi UT               | 54                       | 54                       | 9                        | 0                        | 22                       | 62                       | 11                       | 10                       | 0                        | 5         | 5         | 0         | 0         | 0         |           | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 35 | Lakshadweep            | 0                        | 0 0                      | 0                        | 0                        |                          | 0                        | 0                        | 0                        | 0                        | 0         | 0         | 0         | 0         | 0         | 0         | 0         |           | 0         | 0         | 0         | 0         | 0         | 0         | 0         | 0         |
| 36 | Puducherry TOTAL UT(S) | 0 108                    | 0 108                    | 0 15                     | 0 2                      | 0 37                     | 0 128                    | 0 21                     | 0 17                     | 0 2                      | 0 5       | 0         | 0 0       | 0         | 0         | 0 28      |           | 0 5       | 0         |           |           | 0 0       | 72        | 0 0       | 0 0 0     |           |
|    | TOTAL (ALL INDIA)      | 2255                     | 2258                     | 259                      |                          | 755                      |                          | 754                      | 441                      |                          | 45        |           |           | 0         |           |           |           | 46 13     | 63        |           | 24        |           |           |           |           |           |
|    |                        |                          |                          |                          | 10                       |                          | 2373                     |                          |                          | 14                       |           |           |           |           |           | 102       |           |           |           |           |           |           |           |           |           |           |

Source: Crime in India

Note : CDIS* - Cases transferred to other Police station or Magistrate & Cases not investigated u/s 157(1) (b) of Cr.PC were not included in 2014 & 2015.

## ANNEXURE-I PAGE-4/6 L.S.US.Q.NO.587 FOR 25.06.2019

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS)*, Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2015

| Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   | Criminal Breach of Trust/Fraud - Total (A+B)   |
|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|------------------------------------------------|

Source: Crime in India

Note : CDIS* - Cases transferred to other Police station or Magistrate & Cases not investigated u/s 157(1) (b) of Cr.PC were not included in 2014 & 2015.

## L.S.US.Q.NO.587 FOR 25.06.2019

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS), Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2016

|    |                   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   | Cheating (Sec.420 IPC) Forgery (Secs.465, 468 &471)   |
|----|-------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------|
| SL | State/UT          | CR                                                    | VICT CCS                                              | CON                                                   |                                                       | CDIS                                                  | CPIEY                                                 | PAR                                                   | PCS                                                   | PCV                                                   | CR                                                    | VICT                                                  | CCS                                                   | CON                                                   | CDIS                                                  | CPIEY                                                 | PAR                                                   | PCS                                                   | PCV                                                   |
| 1  | Andhra Pradesh    | 121                                                   | 121                                                   | 15                                                    | 0                                                     | 28 177                                                |                                                       | 24                                                    | 15                                                    | 0                                                     | 2                                                     | 2 0                                                   |                                                       | 0                                                     | 0                                                     | 7                                                     | 0                                                     | 0                                                     | 0                                                     |
| 2  | Arunachal Pradesh | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |                                                       | 0                                                     | 0                                                     | 0                                                     |
| 3  | Assam             | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   | 0 0                                                   |                                                       | 0                                                     | 0                                                     | 0                                                     |
| 4  | Bihar             | 9                                                     | 9                                                     | 3                                                     | 0                                                     | 19                                                    | 12                                                    | 6                                                     | 3                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 5  | Chhattisgarh      | 12                                                    | 12                                                    | 10                                                    | 0                                                     | 10                                                    | 7                                                     | 14                                                    | 10                                                    | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 6  | Goa               | 7                                                     | 7                                                     | 1                                                     | 0                                                     | 5                                                     | 16                                                    | 5                                                     | 2                                                     | 0                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     | 2                                                     | 0                                                     | 0                                                     | 0                                                     |
| 7  | Gujarat           | 142                                                   | 142                                                   | 23                                                    | 0                                                     | 118                                                   | 57                                                    | 97                                                    | 49                                                    | 0                                                     | 8                                                     | 8                                                     | 5                                                     | 0                                                     | 8                                                     | 0                                                     | 14                                                    | 14                                                    | 0                                                     |
| 8  | Haryana           | 5                                                     | 5                                                     | 5                                                     | 0                                                     | 6                                                     | 6                                                     | 8                                                     | 5                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 9  | Himachal Pradesh  | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   |                                                       | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 10 | Jammu& Kashmir    | 0                                                     | 0 0                                                   |                                                       | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 11 | Jharkhand         | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 12 | Karnataka         | 3                                                     | 3                                                     | 0                                                     | 0                                                     | 0                                                     | 23                                                    | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   | 0                                                     |                                                       | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 13 | Kerala            | 26                                                    | 26                                                    | 7                                                     | 0                                                     | 11                                                    | 43                                                    | 22                                                    | 12                                                    | 0                                                     | 2                                                     | 2                                                     | 1                                                     | 0                                                     | 1                                                     | 6                                                     | 1                                                     | 1                                                     | 0                                                     |
| 14 | Madhya Pradesh    | 12                                                    | 12                                                    | 1                                                     | 0                                                     | 8                                                     | 19                                                    | 38                                                    | 35                                                    | 0                                                     | 9                                                     | 9                                                     | 3                                                     | 0                                                     | 4                                                     | 9                                                     | 16                                                    | 5                                                     | 0                                                     |
| 15 | Maharashtra       | 1393                                                  | 1404                                                  | 114                                                   | 0                                                     | 654                                                   | 2233                                                  | 344                                                   | 231                                                   | 0                                                     | 29                                                    | 29                                                    | 3                                                     | 0                                                     | 5                                                     | 70                                                    | 16                                                    | 9                                                     | 0                                                     |
| 16 | Manipur           | 3                                                     | 3                                                     | 3                                                     | 0                                                     | 3                                                     | 5                                                     | 3                                                     | 3                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 17 | Meghalaya         | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 7                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 18 | Mizoram           | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     |
| 19 | Nagaland          | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 20 | Odisha            | 185                                                   | 185                                                   | 70                                                    | 0                                                     | 82                                                    | 329                                                   | 77                                                    | 74                                                    | 0                                                     | 4                                                     | 4                                                     | 1                                                     | 0                                                     | 1                                                     | 5                                                     | 1                                                     | 1                                                     | 0                                                     |
| 21 | Punjab            | 1                                                     | 1                                                     | 1                                                     | 0                                                     | 1                                                     | 2                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 22 | Rajasthan         | 230                                                   | 232                                                   | 12                                                    | 0                                                     | 197                                                   | 74                                                    | 28                                                    | 28                                                    | 0                                                     | 3                                                     | 3                                                     | 0                                                     | 0                                                     | 3                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 23 | Sikkim            | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 24 | Tamil Nadu        | 13                                                    | 13                                                    | 1                                                     | 0                                                     | 5                                                     | 27                                                    | 14                                                    | 7                                                     | 0                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     | 5                                                     | 1                                                     | 0                                                     | 0                                                     |
| 25 | Telangana         | 49                                                    | 49                                                    | 44                                                    | 0                                                     | 61                                                    | 163                                                   | 50                                                    | 45                                                    | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 3                                                     | 0                                                     | 0                                                     | 0                                                     |
| 26 | Tripura           | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     | 3                                                     | 1                                                     | 0                                                     | 0                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     |
| 27 | Uttar Pradesh     | 58                                                    | 58                                                    | 24                                                    | 4                                                     | 36                                                    | 33                                                    | 73                                                    | 27                                                    | 6                                                     | 12                                                    | 12                                                    | 1                                                     | 0                                                     | 12                                                    | 0                                                     | 9                                                     | 4                                                     | 0                                                     |
| 28 | Uttarakhand       | 4                                                     | 4                                                     | 1                                                     | 0                                                     | 2                                                     | 2                                                     | 2                                                     | 2                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 29 | West Bengal       | 39                                                    | 39                                                    | 1                                                     | 0                                                     | 2                                                     | 72                                                    | 30                                                    | 1                                                     | 0                                                     | 7                                                     | 7                                                     | 1                                                     | 0                                                     | 1                                                     | 8                                                     | 6                                                     | 2                                                     | 0                                                     |
|    | TOTAL STATE(S)    | 2313                                                  | 2326                                                  | 336                                                   | 4                                                     | 1248                                                  | 3310                                                  | 837                                                   | 550                                                   | 6                                                     | 79                                                    | 79                                                    | 15                                                    | 0                                                     | 36                                                    | 117                                                   | 64                                                    | 36                                                    | 0                                                     |
| 30 | A&NIslands        | 1                                                     | 1                                                     | 1                                                     | 0                                                     | 1                                                     | 9                                                     | 1                                                     | 1                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 31 |                   | 5                                                     |                                                       | 13                                                    | 0                                                     |                                                       | 33                                                    |                                                       |                                                       |                                                       |                                                       |                                                       | 0                                                     |                                                       | 0                                                     |                                                       |                                                       |                                                       | 0                                                     |
|    | Chandigarh        |                                                       | 5                                                     |                                                       |                                                       | 29                                                    |                                                       | 7                                                     | 13                                                    | 0                                                     | 0                                                     | 0                                                     | 0                                                     |                                                       |                                                       | 0                                                     | 0                                                     | 0                                                     |                                                       |
| 32 | D&N Haveli Diu    | 0                                                     | 0 0                                                   | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   |                                                       | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 33 | Daman&            | 0                                                     |                                                       | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 1                                                   | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   |
| 34 | Delhi UT          | 10                                                    | 10                                                    | 5                                                     | 0                                                     | 7                                                     | 65                                                    | 8                                                     | 5                                                     | 0                                                     | 2                                                     | 2                                                     | 0                                                     |                                                       | 1                                                     | 29                                                    | 0                                                     | 1                                                     |                                                       |
| 35 | Lakshadweep       | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     |
| 36 | Puducherry        | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0                                                     | 0 0                                                   | 0                                                     |                                                       | 0                                                     | 0 0                                                   | 0 1                                                   | 0 0                                                   |
|    | TOTAL UT(S)       | 16                                                    | 16 2342                                               | 19                                                    | 0                                                     | 37                                                    | 107                                                   | 16                                                    | 19                                                    | 0                                                     | 2                                                     | 2                                                     | 1 0                                                   |                                                       | 1                                                     | 29                                                    |                                                       |                                                       | 0                                                     |
|    | TOTAL (ALL INDIA) | 2329                                                  | 355                                                   |                                                       | 4                                                     | 1285                                                  | 3417                                                  | 853                                                   | 569                                                   | 6                                                     | 81                                                    | 81                                                    | 16 0                                                  |                                                       | 37                                                    | 146                                                   | 64                                                    | 37                                                    |                                                       |

Source: Crime in India

State/UT-wise Cases Registered (CR), Victims registered (VICT), Cases ChargeSheeted (CCS),Cases Convicted (CON), Cases Disposed off by Police (CDIS), Cases Pending Investigation at the end of the year (CPIEY), Persons Arrested (PAR),Persons Chargesheeted (PCS) and Persons Convicted (PCV) under various heads under Cyber Fraud under Cyber Crimes during 2016

| Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   | Criminal Breach of Trust/Fraud - Total (Secs.406, 408 &409) (A+B)   |
|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|

Source: Crime in India

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