CashlessConsumer

Digital Lending Observatory — Feedback on Report of Working group on Digital Lending

Feedback on Report of Working Group on Digital Lending — need for observatory.

Airtel, ZoomCar leaking Credit Card Number during merchant refunds

(Fake) Digital Lending apps Database

Database of Digital lending apps and their playstore metadata

In the previous post on abusive digital lending apps, CashlessConsumer listed 10 apps which seem to have been indulging in abusive lending practices, possibly fraudlent / illegal…

(Fake) Digital Lending apps & Collection Harassment.

Study Circle — Bharat Bill Payment System

Full deepdive in to History, Policy, Regulatory, Business, Technology, Privacy, Data governance aspect of Bharat Bill Payment System

On June 13th, CashlessConsumer conducted its first study circle studying all things Bharat Bill…

Anti Money Laundering(AML) in Remittances, Dataflows and Privacy

Following up on consent-less auto fetch privacy violations in BBPS

PhonePe ATM violates Cash @ POS regulations, does not have regulatory approval.