🇮🇳India
नकली GSTIN से धोखाधड़ी
2 verified sources
Definition
Bogus buyers in equipment wholesale exploit manual processes for credit fraud.
Key Findings
- Financial Impact: ₹2-10 लाख per fraudulent account; 1-3% of credit sales
- Frequency: 1-2 cases per year for mid-size wholesalers
- Root Cause: No integration with GSTN portal for live verification
Why This Matters
The Pitch: Photography wholesalers suffer ₹5-20 लाख bad debt annually from fraudulent approvals. Real-time GST portal API stops 90% fraud.
Affected Stakeholders
Risk Manager, Credit Controller
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
क्रेडिट स्वीकृति में देरी से भुगतान विलंब
₹50,000-2 लाख extra interest cost per delayed large account; 45-90 days AR extension
क्रेडिट स्वीकृति में GST गैर-अनुपालन जुर्माना
₹10,000 minimum penalty per invalid ITC claim + 18% blocked credit
क्रेडिट देरी से ग्राहक हानि
2-5% annual revenue loss from churned wholesale deals; ₹1-3 लाख per lost client
फर्जी ITC क्लेम से AR फ्रॉड
₹50,000-₹2 लाख per fraud invoice + 100% ITC reversal
GST ITC Matching में देरी से रियलाइजेशन लॉस
₹2-5 लाख/year in blocked ITC + 2-3% revenue tied in high AR days
ई-इनवॉइसिंग अनुपालन में GST पेनल्टी
₹10,000-₹25,000 penalty per notice + 18% GST on disputed amounts
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