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Cashless Consumer
Cashless Consumer

DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

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Srikanth Lakshmanan

Srikanth Lakshmanan

@logic

Abhay Rana (Nemo)

@captn3m0 Collaborator

Citizens' Report on BFIL Consent Scam

Submitted Jan 19, 2022

Citizens’ Report on BFIL Consent Scam

  1. Sharing of draft report
  2. Key findings
  3. Discussion on Consent in Digital Lending

Analyze on the BFIL (Bharat Financial Inclusion Limited) Microfinance agent application Sampark to investigate into the whistleblower claims on consent fraud / evergreening of loans by sanctioning loans without user consent.

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Cashless Consumer
Cashless Consumer
CashlessConsumer is a consumer collective working on digital payments to increase awareness, understand technology, produce / consume data, represent consumers in policy of digital payments ecosystem to voice consumer perspectives, concerns with a goal of moving towards a fair cashless society more