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Discrimination Allegations Dismissed: Court Upholds Mortgage Lender's Listing on Fraud Register Despite Plaintiff's Iranian Background

Among other things, plaintiff seeks reversal of a listing on the SFH's fraud register by defendant (a mortgage lender) for fictitious employment.

Summary

The court held that the defendant did not act in a discriminatory manner (in view of plaintiff's Iranian origin) in conducting the investigation, and that even after plaintiff withdrew the mortgage application, the defendant was required to continue the investigation...

Full text

Among other things, plaintiff seeks reversal of a listing on the SFH's fraud register by defendant (a mortgage lender) for fictitious employment. The court held that the defendant did not act in a discriminatory manner (in view of plaintiff's Iranian origin) in conducting the investigation, and that even after plaintiff withdrew the mortgage application, the defendant was required to continue the investigation…https://deeplink.rechtspraak.nl/uitspraak?id=ECLI:NL:RBOBR:2023:1422&pk_campaign=rss&pk_medium=rss&pk_keyword=uitspraken