Terms of Use

1. Introduction

FraudsterRegistry.com (“Platform”) is a voluntary, not-for-profit fraud intelligence network developed and maintained by Digital Business Technology Pvt. Ltd. (“DB Tech”), as part of its Corporate Social Responsibility (CSR) initiative. Use of the Platform is subject to these Terms of Use.

2. Eligibility & Membership

Only authorized representatives of approved Banks, NBFCs, Insurance Companies, or regulatory partners may register as members and access or contribute to the database. Membership is free of cost but subject to active participation and data contribution.

3. Permitted Use

• Access the platform only for fraud prevention and risk assessment purposes.

• Use shared data only within your organization and only for screening or investigation purposes.

• Do not share login credentials or platform data with unauthorized parties.

4. Data Contribution Guidelines

• Members must only upload verified and closed fraud cases based on internal investigation.

• Contributors are solely responsible for the accuracy and legality of shared data.

• Personally Identifiable Information (PII) must be uploaded with appropriate internal authorization and redacted where required by law.

5. Revocation of Access

DB Tech reserves the right to suspend or revoke access for:

• Non-contributing institutions

• Breach of confidentiality or misuse of data

• Violation of applicable laws or platform terms

6. Disclaimer

The data on this platform is contributed by members. DB Tech does not verify or guarantee the accuracy, completeness, or legal validity of the data.

7. Limitation of Liability

DB Tech shall not be liable for any decision or action taken by a member or third party based on the data or services provided via this platform.

8. Governing Law

These Terms shall be governed by and construed in accordance with the laws of India. Jurisdiction lies with the courts of Mumbai, Maharashtra.