Dear Team, As per the findings of the Business team, the verification conducted in Jul 2025 by IA Team, it was observed that a fraud amounting to Rs. 4,690/- has taken place. Specifically, the Loan Officer, Sumit Kumar (SF0091575), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 3 borrowers, amounting to Rs. 4,690/- again failed to record these transactions in FIMO.