🇮🇳India
आपूर्तिकर्ता इनवॉइस फ्रॉड
3 verified sources
Definition
Bogus billing common in Indian wholesale; dropshippers claim ITC on unverified supplier invoices flagged in GSTR-2B.
Key Findings
- Financial Impact: ₹10,000-1 लाख per fraud supplier (18% GST + penalty on avg ₹5 लाख turnover)
- Frequency: Per rogue supplier engagement
- Root Cause: Lack of visibility into blind ship supplier authenticity
Why This Matters
The Pitch: Dropshippers face ₹10-50 लाख fake ITC fraud yearly. Automated supplier GSTIN validation prevents 90% scams.
Affected Stakeholders
Finance Controller, Vendor Auditor
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.
Evidence Sources:
Related Business Risks
GST ITC Matching त्रुटियाँ
₹1,000-5,000 penalty per mismatched invoice + 18% ITC loss (2-5% of turnover for non-compliance)
RTO दरें से हानि
15-30% RTO rate = ₹50-100 per order shipping loss (industry avg for apparel COD)
वापसी और रिफंड बोझ
10-20% return rate = ₹200-500 loss per returned apparel order incl. shipping
कपड़े की खराबी दावे
₹15% fabric waste during production; free fabric claims when panel rejection >1%
निर्माण अपशिष्ट
₹Up to 15% of fabric production value wasted
मैनुअल निरीक्षण बाधा
₹20-40 hours/month manpower per knitting line
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