🇮🇳India
ग्रुप जमा फ्रॉड और शरिंकेज
2 verified sources
Definition
High-value group deposits (₹5,000-10,000/person as per packages) collected via agents create fraud windows.
Key Findings
- Financial Impact: 0.5-2% of deposit collections (₹25,000-1 lakh/branch yearly)
- Frequency: 2-5 incidents per season
- Root Cause: Cash/UPI deposits without real-time ledger sync; agent commission overlaps
Why This Matters
The Pitch: Sightseeing transportation firms lose ₹50,000-2 lakh annually to deposit fraud. Digital wallet integration and audit trails prevent abuse.
Affected Stakeholders
Field Agents, Cashier, Internal Audit
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
ग्रुप जमा पर GST गलत बिलिंग जुर्माना
₹10,000-25,000 penalty per flagged invoice + 18% interest; ₹1-2 lakh annual compliance cost
जमा रिफंड में अनबिल्ड सर्विसेज लॉस
1-3% revenue leakage per group package (₹5,000-20,000 loss/booking)
समूह आरक्षण जमा वसूली में देरी
₹10,000-50,000 per delayed group booking (30-90 days AR drag); 2-5% revenue tied in receivables
एजेंट कमीशन में फर्जीवाड़ा
1-3% of commission payouts (₹50,000-5L annually for mid-size operators)
GST गैर-अनुपालन जुर्माना
₹50,000+ annual GST fines per TallyPrime estimate; ITC denial on expenses like hotels/transport (up to 18% of input costs)
ITC दावा हानि
18% ITC denial on inputs (e.g., hotels, transport); typical ₹1-5 lakh annual loss for mid-size operators (logic: 18% of ₹10-30 lakh expenses)
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