FAQs

❓ Frequently Asked Questions (FAQ)

1. What is FraudsterRegistry.com?

It is a collaborative fraud intelligence network where Banks, NBFCs, and Insurance Companies can report and access verified fraudster data to prevent repeat financial frauds.

2. Is there any cost involved?

No. Membership and access are completely free of charge for institutions that actively contribute verified fraud data.

3. Who can join?

• Public and private sector banks

• NBFCs and MFIs

• Life and General Insurance companies

• Compliance consultancies (as partners)

4. What data is shared?

Only verified fraud cases, typically including:

• Name, PAN, Aadhaar, Mobile

• Nature of fraud

• Internal investigation outcome

• Date of incident or reporting

5. How is data protected?

All data is stored securely with encryption, audit logs, and role-based access controls. No public or unauthorized access is allowed.

6. What happens if we stop contributing data?

To maintain fairness and data quality, non-contributing members may have their access paused or revoked.

7. Can we integrate this with our internal system?

Yes, secure APIs are available for member institutions to integrate real-time fraud checks.

8. Can individual users report fraud?

No. The platform is limited to verified institutional members only.

About the Initiative