If We Found Two Application Of Same Person But One Is Real Application And One Is Fraud Application We Have Actual Cibil Report Of A Customer Then How Can We Find The Fake Or Original Application.??

Question

Accepted Answer

To identify the fake or original application, we can compare the details provided in both applications and verify them with the actual Cibil report.

Compare personal details like name, address, phone number, email address, etc.
Check if the income and employment details match in both applications.
Verify the credit history and credit score mentioned in both applications.
Look for any discrepancies or inconsistencies in the information provided.
If needed, conduct further investigation or contact the customer for clarification.
Use fraud detection tools and techniques to identify any red flags or suspicious activity.

If We Found Two Application Of Same Person But One Is Real Application And One Is Fraud Application We Have Actual Cibil Report Of A Customer Then How Can We Find The Fake Or Original Application.??

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