印度的税务调查显示,自2019年以来, 1拉克餐馆的假销售量达70,000克朗, 使用AI来侦查欺诈行为。 India's tax probe reveals ₹70,000 crore in fake sales by 1 lakh restaurants since 2019, using AI to detect fraud.

印度全国范围内的逃税调查从海得拉巴的Biryani餐馆开始, 发现一项计划涉及1万多家食品店, 自2019-20年以来抑制了价值至少70,000克朗的销售。 A nationwide tax evasion probe in India, beginning with biryani restaurants in Hyderabad, uncovered a scheme involving over 1 lakh eateries that suppressed sales worth at least ₹70,000 crore since 2019–20. 当局利用大赦国际和数据分析,从一个主要的账单软件平台分析了60兆字节的交易数据,发现餐馆通过删除或更改现金、卡片和UPI交易,操纵了记录,特别是针对无法追踪的现金销售。 Using AI and data analytics, authorities analyzed 60 terabytes of transaction data from a major billing software platform, finding that restaurants manipulated records by deleting or altering cash, card, and UPI transactions, particularly targeting untraceable cash sales. 卡纳塔克邦、特伦甘纳邦、泰米尔纳德邦、马哈拉施特拉邦和古吉拉特邦是主要逃税州，全国范围内隐藏了1300亿卢比的销售额。 Karnataka, Telangana, Tamil Nadu, Maharashtra, and Gujarat were key states with significant evasion, with ₹13,000 crore in sales hidden nationally. 经实物审计确认,未上报收入近400克朗。 Physical audits confirmed nearly ₹400 crore in unreported revenue. 官员警告说,实际规模可能更高,因为其他软件平台也可能受到类似利用。 Officials warn the actual scale may be higher, as other software platforms could be similarly exploited.