Search Results for: CIBIL

CBI Enquiry is required for finding the truth behind TransUnion taking over CIBIL

…for CIBIL. Subsequently, in 2005 the Credit Information Companies (Regulation) Act (CICRA) was enacted and apart from CIBIL , three other Creidt Information Companies (CICs) were also set up. Subsequently… Continue reading

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Is TransUnion-CIBIL guilty of Accessing Critical Personal Data through surreptitious means?

Indian consumers of Credit Card services have been frequently expressing their dissatisfaction against the role of CIBIL as a credit rating agency. It is often accused of cheating the public… Continue reading

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Data Laundering ..is it covered under PDPA?

…this was “Data laundering” and whether there was a suitable over sight from RBI is a matter to be investigated. Trans Union -CIBIL take over When CIBIL was initially in… Continue reading

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Will NPCI indulge in Data Laundering like CIBIL?

…benefits flowing out of the profits. See the details here: CBI Enquiry is required for finding the truth behind TransUnion taking over CIBIL Is TransUnion-CIBIL guilty of Accessing Critical Personal… Continue reading

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Beware of CIBIL Report Fraud

I would like to bring to the notice of the public a fraudulent e-mail that is being sent in the name of CIBIL. The copy of the email is reproduced… Continue reading

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Equifax Data Breach… What are the learning points for our Data Protection Act?

…of Equifax incident in India with CIBIL can be expected. It will at least be a “Risk” that CIBIL needs to patch. One of the mistakes that we are making… Continue reading

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