Desvio de créditos em passes múltiplos sem biometria
Definition
User accounts in bilhetagem mimic bank accounts, but lack of controls enables fraud via card sharing, common in passes and subscriptions.
Key Findings
- Financial Impact: 12-16% over-usage without controls; R$1,000–R$5,000 monthly per route
- Frequency: Ongoing per high-fraud route
- Root Cause: No mandatory biometria linkage to subscriptions
Why This Matters
The Pitch: Rural bus operators in Brasil 🇧🇷 bleed R$15,000–R$30,000 yearly from credit fraud. Automated facial recognition in bilhetagem prevents this.
Affected Stakeholders
Fleet Supervisor, Fiscal Agent
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Custos excessivos com recarga manual de passes
Perda de receita em créditos não faturados de assinaturas
Rejeição de NF-e por falhas na bilhetagem de passes múltiplos
Multas por Falha em Acessibilidade para PCD em Ônibus
Custo de Rework e Compensações por Negativa de Acesso PCD
Churn de Clientes por Atrasos em Requests de Acessibilidade
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