Show threadSrikanth ஸ்‌ரீகாந்த்May 24, 2022

The #Aadhaar dashboard stat archiver data was useful in doing #OSINT analysis for #BFILConsentScam

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RT @logic
Does this give a hint on #BFILConsentScam ? Join #CashlessConsumer #DigitalLendingWatchTower on Feb 12 as we release a citizen's fact finding report on the whistleblower claim. RSVP - https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
https://twitter.com/logic/status/1488828504712294401

DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Show threadSrikanth ஸ்‌ரீகாந்த்Feb 23, 2022
#Dhani is not an isolated case, the problem is structural. From #KillerLoanApps to #GhostLoans - #DigitalLendingWatchTower will track them all - Follow https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Srikanth ஸ்‌ரீகாந்த்Feb 13, 2022

#CashlessConsumer https://docs.google.com/document/d/1fJPnRCPPa_YWV-xOH0haDBLFq8YZerba2eLwk9cyOJE/edit?usp=sharing is the draft report of #BFILConsentScam released by #DigitalLendingWatchTower.

cc @MoneylifeIndia @cfa_ind @CUTSCCIER @internetfreedom @SFLCin

We await the external audit report before sending this to stakeholders. Feedback welcome!
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RT @logic
#CashlessConsumer #DigitalLendingWatchTower - #BFILConsentScam citizens' draft …
https://twitter.com/logic/status/1492446413896445952

BFIL Consent Scam Report

Citizens’ Report on Bharat Financial Technical Glitch / Consent Scam Feb 2022 Index Index 2 Executive Summary 3 Introduction 4 Background 4 Objective of this report 5 Facts reported on BFIL ‘Technical Glitch’ 6 WhistleBlower Claim 6 IndusInd response, addendums 7 Corporate Politics and...

Google Docs
Srikanth ஸ்‌ரீகாந்த்Feb 12, 2022
https://www.youtube.com/watch?v=SgVGbNDN1vY Starting now #DigitalLendingWatchTower #BFILConsentScam #CashlessConsumer
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RT @logic
#CashlessConsumer #DigitalLendingWatchTower - #BFILConsentScam citizens' draft report to be released at 430 PM - Join us at https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
https://twitter.com/logic/status/1492446413896445952
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

YouTube
Srikanth ஸ்‌ரீகாந்த்Feb 12, 2022
#CashlessConsumer #DigitalLendingWatchTower - #BFILConsentScam citizens' draft report to be released at 430 PM - Join us at https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Srikanth ஸ்‌ரீகாந்த்Feb 12, 2022

Join #CashlessConsumer #DigitalLendingWatchTower as we release citizens report on #BFILConsentScam today 430 PM.

RSVP http://hasgeek.com/cashlessconsumer/digital-lending-watchtower/

DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Srikanth ஸ்‌ரீகாந்த்Feb 11, 2022
#CashlessConsumer #DigitalLendingWatchTower Join us tomorrow 430 PM as we release a draft citizens report on #BFILConsentScam RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Srikanth ஸ்‌ரீகாந்த்Feb 4, 2022
Beware of anyone who says Bharat. Good for your money!
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RT @logic
While the fintech has all been on #BharatPe, there was an equally interesting corporate turf war in #BharatFinancial that led to whistle blower report that got $INDUSINDBK tank 10%.
Join #CashlessConsumer #DigitalLendingWatchTower as we release full report https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
https://twitter.com/logic/status/1489550121939640321
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Show threadSrikanth ஸ்‌ரீகாந்த்Feb 4, 2022

But caught in the web - was 84000 rural indians, who got their loans auto-renewed and paid more.

Join #CashlessConsumer #DigitalLendingWatchTower on Feb 12, as we unveil a citizens investigation on the BFIL Technical Glitch / Consent Scam. https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/

DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India

Srikanth ஸ்‌ரீகாந்த்Feb 4, 2022
While the fintech has all been on #BharatPe, there was an equally interesting corporate turf war in #BharatFinancial that led to whistle blower report that got $INDUSINDBK tank 10%.
Join #CashlessConsumer #DigitalLendingWatchTower as we release full report https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
DigitalLending WatchTower - Citizen report on BFIL Consent Scam

Tracking the digital lending space in India