Privacy Policy

Effective Date: 18th May 2025
Last Updated: 18th May 2025

1. Scope

This Privacy Policy outlines how FraudsterRegistry.com collects, uses, and protects information shared by member institutions and platform users.

2. What We Collect

• Contributor details (organization name, contact person, designation)

• Login credentials and access logs

• Fraud-related data submitted (name, PAN, Aadhaar, contact, type of fraud, case details)

3. How We Use This Information

• To allow fraud verification by member organizations

• To enable institutional collaboration and knowledge sharing

• To ensure platform compliance and security

4. Data Security

• Hosted on secure servers with role-based access

• Encrypted transmission of sensitive data

• Regular audits and access logs maintained

5. Data Retention

Fraud data will be retained until:

• Member requests removal (if justified), or

• Legal/regulatory retention period expires

6. No Public Access

The platform is private and not accessible to the general public. Only verified institutional members may use the platform.

7. Your Rights

As a contributor, you may request:

• Correction or deletion of inaccurate data

• Revocation of your access (with written notice)

8. Contact

For questions or concerns, email us at: privacy@fraudsterregistry.com