Lok Sabha Question No. 4570 (UNSTARRED), answered on 2019-01-08
Subject: Online Fraud Cases
Ministry: HOME AFFAIRS
Asked by: ASHOK MAHADEORAO NETE

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. †4570

TO BE ANSWERED ON THE 8 TH  JANUARY, 2019/ PAUSHA 18, 1940 (SAKA)

ONLINE FRAUD CASES

†4570. SHRI ASHOK MAHADEORAO NETE:

Will the Minister of HOME AFFAIRS be pleased to state:

(a)  the  number  of  persons  using  internet  who  have  become  victims  of online fraud during each of the last three years;

(b)  the  steps  taken  by  the  Government to prevent people from becoming victims of online fraud;

(c)  the  number of cases of online fraud registered during the said period and the amount involved in these cases, State-wise;

(d)  the  number  of  cases  solved/not  solved  by  the  police  during  the  said period, State-wise; and

(e) the steps taken by the Government to solve the unsolved cases?

## ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI HANSRAJ GANGARAM AHIR)

(a) to (e): 'Police' and 'Public' are State subjects as per the Constitution of India  and  States  are  primarily  responsible  for  prevention,  detection  and investigation of crimes through their law enforcement machinery.  The Law Enforcement Agencies take legal action as per provisions of law against the cyber fraud offenders. Steps have also been taken to spread awareness  about  such  frauds,  issue  of  alerts/advisories,  training of law …2/

enforcement  agencies,  etc.  to  prevent  such  frauds  and  to  speed  up investigation.

As per National Crime Records Bureau (NCRB), the details of State/UT wise  cases  registered,  victims  registered,  cases  charge  sheeted,  cases convicted, cases disposed off 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 by MHA in such cases.

*******

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

| SL   | State/UT          | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Cheating (Sec.420 IPC) PAR   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   |
|------|-------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|--------------------------------|
| SL   | State/UT          | CR                           | VICT                         | CCS                          | CON                          | CDIS                         | CPIEY                        | PCS                          | PCV                          | CR                             | VICT                           | CCS                            | CON                            | CDIS                           | CPIEY                          | PAR                            | PCS                            | PCV                            |
| 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                            | 5                            | 3                            | 0                            | 0                            | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              |
| 22   | Rajasthan         | 90                           | 0 12                         | 0                            | 72                           | 30                           | 21                           | 21                           | 0                            | 1                              | 1                              | 0                              | 0                              | 1                              | 0                              | 0                              | 0                              | 0                              |
| 23   | Sikkim            | 0                            | 90 0                         | 0                            | 0                            | 0                            | 0                            | 0                            | 0                            | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              |
| 24   | Tamil Nadu        | 14                           | 0 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                            | 0                            | 1                            | 15                           | 1                            | 1                            | 0                            | 1                              | 1                              | 0                              |                                | 0 0                            | 1                              | 0                              | 0                              | 0                              |
|      | TOTAL STATE(S)    | 1064                         | 1087 160                     | 2                            | 392                          | 818                          | 317                          | 234                          | 3                            | 59                             | 61                             | 13                             | 0                              | 17                             | 58                             | 58                             | 38                             | 0                              |
| 30   | A&NIslands        |                              | 7 2                          |                              | 2                            |                              | 2                            | 3                            | 0                            |                                |                                |                                |                                |                                | 0                              |                                |                                |                                |
|      |                   | 7                            | 5                            | 0                            |                              | 9                            |                              |                              |                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              |                                | 0                              | 0                              |
| 31   | Chandigarh        | 19                           | 19                           | 0                            | 17                           | 18                           | 9                            | 5                            | 0                            | 0                              | 0                              | 0                              |                                | 0 0                            | 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                              | 0                              |
| 34   | Delhi UT          | 25 26                        | 1                            | 0                            | 1                            | 30                           | 7                            | 1                            | 0                            | 4                              | 4                              | 0                              | 0                              | 0                              | 23                             |                                | 0                              | 0                              |
| 35   | Lakshadweep       | 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 0                            | 0 0                            | 0                              |                                | 0 0                            | 0 0                            |
|      | TOTAL (ALL INDIA) | 1115                         | 1139                         | 0                            | 20                           | 875                          | 335                          | 243                          |                              |                                | 4                              | 0                              | 0                              | 17                             | 81                             | 58                             | 38                             | 0                              |
|      | TOTAL UT(S)       | 51                           | 52 8 168                     | 2                            | 412                          | 57                           | 18                           | 9                            | 3                            | 63                             | 4 65                           | 13                             | 0                              |                                | 23                             | 0                              | 0                              |                                |

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.

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

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 2015

| SL   | State/UT          | 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, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | Forgery (Secs.465, 468 &471)   | 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    | 54                       | 54                       | 5 0                      | 13                       | 84                       | 27                       | 6                        | 0                        | 5                        | 5                              | 0                              | 0                              | 0                              | 5                              | 5                              | 0                              | 0                              |
| 2    | Arunachal Pradesh | 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                              |
| 4    | Bihar             | 26                       | 0 26                     | 4 0                      | 4                        | 22                       | 59                       | 8                        | 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                              |
| 6    | Goa               | 2                        | 2                        | 0 0                      | 13                       | 14                       | 0                        | 0                        | 0                        | 0                        | 0                              | 0                              | 0                              | 0                              | 1                              | 0                              | 0                              | 0                              |
| 7    | Gujarat           | 88                       | 88 17                    | 0                        | 70                       | 33                       | 27                       | 32                       | 0                        | 3                        | 3                              | 2                              | 0                              | 3                              | 0                              | 6                              | 6                              | 0                              |
| 8    | Haryana           | 6                        | 1                        | 0                        | 2                        | 7                        | 3                        | 1                        | 0                        | 1                        | 1                              | 1                              | 0                              | 1                              | 0                              | 30                             | 30                             | 0                              |
| 9    | Himachal Pradesh  | 0                        | 6 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         | 18                       | 18 0                     | 0                        | 0                        | 20                       | 3                        | 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                              |
| 14   | Madhya Pradesh    | 19                       | 19 9                     | 0                        | 12                       | 15                       | 17                       | 14                       | 0                        | 5                        | 5                              | 3                              | 0                              | 5                              | 4                              | 8                              | 7                              | 0                              |
| 15   | Maharashtra       | 1247                     | 1247                     | 87 0                     | 312                      | 1494                     | 238                      | 190                      | 0                        | 19                       | 20                             | 5                              | 0                              | 11                             | 46                             | 10                             | 18                             | 0                              |
| 16   | Manipur           | 2                        | 2                        | 0 0                      | 0                        | 5                        | 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                              |
| 18   | Mizoram           | 0                        | 0                        | 0 0                      | 0                        | 0                        | 0                        | 0                        | 0                        | 1                        |                                | 1 0                            | 0                              | 0                              | 1                              | 7                              | 0                              | 0                              |
| 19   | Nagaland          | 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                              |
| 21   | Punjab            | 0                        | 0                        | 1 0                      | 3                        | 2                        | 0                        | 1                        | 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                              |
| 23   | Sikkim            | 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                              | 1                              | 4                              | 0                              | 0                              | 0                              |
| 25   | Telangana         | 193                      | 194                      | 16 0                     | 23                       | 175                      | 200                      | 19                       | 0                        | 3                        | 3                              | 0                              | 0                              | 0                              | 3                              | 3                              | 0                              | 0                              |
| 26   | Tripura           | 2                        | 2                        | 0 0                      | 0                        | 2                        | 1                        | 0                        | 0                        | 1                        | 1                              | 0                              | 0                              | 0                              | 1                              | 1                              | 0                              | 0                              |
| 27   | Uttar Pradesh     | 35                       | 35                       | 41 8                     | 54                       | 11                       | 43                       | 48                       | 12                       | 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                              |
| 29   | West Bengal       | 27                       | 27                       | 2 0                      | 7                        | 35                       | 2                        | 2                        | 0                        | 1                        | 1                              | 0                              | 0                              | 0                              | 2                              | 0                              | 0                              | 0                              |
|      | TOTAL STATE(S)    | 2147                     | 2150 244                 | 8                        | 718                      | 2245                     | 733                      | 424                      | 12                       | 40                       | 41                             | 13                             | 0                              | 24                             | 74                             | 72                             | 63                             | 0                              |
| 30   | A&NIslands        |                          | 1                        |                          | 1                        |                          |                          | 1                        |                          |                          | 0                              |                                |                                |                                |                                |                                |                                |                                |
|      |                   | 1                        | 1                        | 0                        |                          | 9                        | 1                        |                          | 0                        |                          | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              | 0                              |
| 31   | Chandigarh        | 53                       | 53                       | 5 2                      | 14                       | 57                       | 9                        | 6                        | 2                        | 0                        | 0                              | 0                              | 0                              | 0                              | 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                              | 0                              |
| 34   | Delhi UT          | 54                       | 54 9                     | 0                        | 22                       | 62                       | 11                       | 10                       | 0                        | 5                        | 5                              | 0                              | 0                              | 0                              |                                | 28                             | 0                              | 0                              |
| 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                            | 0 0                            |
|      | TOTAL UT(S)       | 108                      | 108                      | 15 2                     | 37                       | 128                      | 21                       |                          | 17                       | 2                        | 5                              | 5 0                            | 0                              | 0                              | 28                             | 72                             | 0                              |                                |
|      | TOTAL (ALL INDIA) | 2255                     | 2258 259                 | 10                       | 755                      | 2373                     | 754                      | 441                      | 14                       | 45                       | 46                             | 13                             | 0                              | 24                             | 102                            |                                | 63                             | 0                              |

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

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

| SL   | State/UT                      | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   | Cheating (Sec.420 IPC) PCV   |    |        |     |             |                     |             |     |     |     |
|------|-------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|------------------------------|----|--------|-----|-------------|---------------------|-------------|-----|-----|-----|
| SL   | State/UT                      | CR                           | VICT                         | CCS                          | CON                          | CDIS                         | CPIEY                        | PAR                          | PCS                          | CR |        | CCS | Forgery CON | (Secs.465, 468 CDIS | &471) CPIEY | PAR | PCS | PCV |
| 1    | Andhra Pradesh                | 121                          | 121                          | 15 0                         | 28                           | 177                          | 24                           | 15                           | 0                            | 2  | VICT 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   | 0   |
| 3    | Assam                         | 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                            | 0                            | 6                            | 6                            | 8                            | 5                            | 0                            | 0  | 0      | 0   | 0           | 0                   | 0           | 0   | 0   | 0   |
| 9    | Himachal Pradesh              | 0                            | 5 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                            | 1                            | 2                            | 1                            | 1                            | 0                            | 0  | 0      | 0   | 0           | 0                   | 0           | 0   | 0   | 0   |
| 22   | Rajasthan                     | 230                          | 232                          | 0 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                            | 1 0                          |                              | 9                            | 1                            | 1                            | 0                            | 0  | 0      | 0   | 0           | 0                   | 0           | 0   | 0   | 0   |
| 31   | Chandigarh                    | 5                            | 5                            | 13 0                         | 29                           | 33                           | 7                            | 13                           | 0                            | 0  | 0      | 0   |             | 0 0                 | 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 10                         | 0 10                         | 0 0                          | 0                            | 0                            | 0 8                          | 0 5                          | 0                            | 0  | 0 2    | 0   | 0           | 0 1                 | 0 29        | 0   | 0 0 | 0   |
| 34   | Delhi UT                      |                              | 5                            | 0                            | 7                            | 65                           |                              |                              | 0                            |    | 2      | 1   | 0           |                     |             |     | 1   | 0   |
| 35   | Lakshadweep                   | 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           | 0 0 | 0   | 0 0 |
|      | TOTAL UT(S) TOTAL (ALL INDIA) | 2329                         | 16 2342                      | 19                           | 0                            | 3417                         | 853                          | 19 569                       |                              |    | 2      | 1   | 0           | 37                  | 146         | 64  | 37  | 0   |
|      |                               | 16                           | 355                          | 4                            | 37 1285                      | 107                          | 16                           |                              | 6                            | 81 | 2 81   | 16  | 0           | 1                   |             | 29  | 1   |     |

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

Source: Crime in India