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

#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/

RT @logic
#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! https://twitter.com/logic/status/1492446413896445952

#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

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

#CashlessConsumer #DigitalLendingWatchTower - #BFILConsentScam citizens' draft report to be released at 430 PM - Join us at https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/

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

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

RT @logic
#CashlessConsumer #DigitalLendingWatchTower Join us tomorrow 430 PM as we release a draft citizens report on #BFILConsentScam RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/

#CashlessConsumer #DigitalLendingWatchTower Join us tomorrow 430 PM as we release a draft citizens report on #BFILConsentScam RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/

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/

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

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/

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/

RT @logic
What really happaned to consumers in @MyIndusIndBank whistleblower case on evergreening?
Join #CashlessConsumer #DigitalLendingWatchTower as we release a fact finding report on the #BFIL 'technical glitch' that led to no-consent loans

RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/ Feb 12, 430 PM

RT @logic
What really happaned to consumers in @MyIndusIndBank whistleblower case on evergreening?
Join #CashlessConsumer #DigitalLendingWatchTower as we release a fact finding report on the #BFIL 'technical glitch' that led to no-consent loans

RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/ Feb 12, 430 PM

What really happaned to consumers in @MyIndusIndBank whistleblower case on evergreening?
Join #CashlessConsumer #DigitalLendingWatchTower as we release a fact finding report on the #BFIL 'technical glitch' that led to no-consent loans

RSVP https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/ Feb 12, 430 PM

#DigitalLendingWatchTower will be back on Feb 12, 430 PM with a citizens' report on #BFIL Consent scam and a look into the whistleblower claims. https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/sub/citizens-report-on-bfil-consent-scam-QkfbjzoFFYgXEAibzMWfAJ

#CashlessConsumer #DigitalLendingWatchTower - Catch the panel discussion at https://youtu.be/PSo2vZfDl8g or read the summary https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/updates/summary-digital-lending-watchtower-consumer-protec-T1ZJPpCQUmWsBrjBHNFt2t @hasgeek project page

https://www.youtube.com/watch?v=SU_I5BojVic Live now
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RT @logic
Join #CashlessConsumer #DigitalLendingWatchTower panel discussion on Consumer Protection in #DigitalLending and put an end to #KillerLoanApps. Today 430 PM RSVP - https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/
https://twitter.com/logic/status/1482188011987402753

RT @logic
Join #CashlessConsumer #DigitalLendingWatchTower panel discussion on Consumer Protection in #DigitalLending and put an end to #KillerLoanApps. Today 430 PM RSVP - https://hasgeek.com/cashlessconsumer/digital-lending-watchtower/