Theft 12: Large Package Sold to Friend, Then Redeemed Against Regular Clients’ Visit
How this theft works This is a hybrid scam that combines underpriced packages with cross‑account redemptions. A manager creates a package with a large number of service credits at a very low system price, sells it cheaply (or effectively to themselves or a friend), and then uses those credits to “pay” for services taken by regular clients who actually pay cash. The steps: Manager creates a high‑credit package—say, 20 facials worth 1,000 INR each, total value 20,000 INR. They sell it in the system for a nominal 100 INR to a friend or a fake account, often with a phone number they control. Regular clients come in and pay 1,000 INR cash for each facial. The manager or staff bill those visits against the fake package, redeeming one credit each time, and pocket the full cash. Even with OTP‑based protection, if OTP goes to the fake number owned by the manager, they can confirm redemptions themselves. The salon will eventually see a package heavily redeemed, but revenue numbers appear “normal...