"During the Fraud investigation, we found that Loan Officer Sumit Kumar/SF0082392 embezzled in collection amount of Rs.8710 from 1 borrower.
(Signature Available on Loancard) 

Total Fraud Amount- Rs.8710/- 
 Fimo Posting amount - Rs.00/- 
 Amount Pending for Recovery- Rs.8710/- 

Currently, The Loan Officer Sumit Kumar/SF0082392 transferred from the branch side on... 25/Mar/25 Shahjahanpur Branch."