It is difficult to remove an accurate number of "small and b
It is difficult to remove an accurate number of "small and big" scams in India so far, because in them:
1. Historian (political/banking/corporate) scam
- Make a list of major matters after 1991 - 2G spectrum, Colgate, Commonwealth Games, SATYAM, PNB (Nirav Modi), Vijay Mallya, Saradha, Vyapam, Fodar, Telgi, Metropolitan Pollution Corporation etc. The top 38‑40 big scams are recorded only during 1991–2010
🏛️ India's big economic and corruption scam (1990s - so far)
The name of the order scam year / time estimated amount (₹ crore) details / type
2G spectrum scam 2008 ~ 1,76,000 crore telecom spectrum wrong allocation
Coal Scam (Coal Scam) 2012 ~ 32,364 crore coal blocks irregular allocation
Commonwealth Games Scam 2010 ~ 35,000 crore construction, contract and corruption in expenditure
Teli stamp paper scam 2000 ~ 63,850 crore fake stamp paper scam
Harshad Mehta Stock Scam 1992 ~ 33,250 crore stock market scam
Satyam scam 2009–2012 ~ 33,020 crore accounting and share scam
PNB (Nirav Modi) Scam 2018 ~ 13,700 crore banking and fake letter of credit
Vijay Mallya Debt Scam 2016 ~ 9,000 crore bank debt default
Sardha Chit Fund Scam 2013 ₹ 20,000 - ₹ 30,000 Crore Ponzi Scheme Scam
Rose Valley Scam 2015 ~ 15,400 crore chit fund scam
Vyapam Scam (MP) 2009–2013 amount not fixed, millions of examinations fake recruitment, examination and bribe system
Fodder Scam (Bihar) 1996–20
🧾 Other notable scams (small scale):
• Adarsh Housing Scam (2010, Mumbai)
• Bofors Scam (1980s)
• NSE Co-Location Scam (2015–2020)
• Bank of Maharashtra Loan Fraud Case
• Amravati Land Scam (Andhra Pradesh)
• DLF-Robert Vadra Land Deal Controversy
⚠️ Total damage estimates:
If you add the above scams, then India has lost more than ₹ 5 to ₹ 7 lakh crore from these 12 big scams so far.
2. Cyber and Digital Frauds
• Cases of incidents such as "Digital Arrest" fraud between 2022–24 increased from 39,925 to 1,23,672 in 2024 - a total of about ₹ 1,935 crore female teamper.
• In the first 9 months of 2024, about 1.2 million cyber fraud complaints were filed, and there was a financial loss of more than ₹ 11,333 crore.
• In 2014–22, more than 3 lakh fraud events (ATM/Debit/Credit/Internet Banking) are recorded in government data in the banking and internet-payment systems () in government data.
💡 Overall Overall:
• Historical scam: After 1991, at least more than 40 larger scandals (above every 1,000 crore) are recorded.
• Cyber / Digital Scam: There has been millions of complaints and financial loss of thousands of crores of rupees in just 2021–2024.
• Every year: ~ 4–12 lakh incidents are being recorded on only one digital fraud portal.
conclusion
• The number of scams at small, medium, large levels is above millions, and the loan of billions of rupees is withdrawn in months.
• Counting of historical scams: ≥40 major matters (Considerable cases of cases).
• Counting of cyber fraud: About 1 million incidents every year, and economic loss of more than ₹ 11 thousand crore in 2024.
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