Dear Team, Summary of Findings Incident Overview: BM Bhupendra Singh Bhagaur collected a pre-closure amount from a borrower. However, he did not update this transaction in the FIMO system. Additionally, records indicate that he exited on 18 December 2024. Fraudulent Transactions: Gross Fraud Amount: ₹55,774.00 Amount Recovered: ₹8,270.00 Net Fraud Amount: ₹47,504.00 These figures suggest that a significant sum was misappropriated due to the delay (or failure) in posting the transaction in FIMO, leading to a substantial financial loss for the institution."