"Dear Team,

As per the findings of the Business Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 3200/- has taken place. Specifically, the Loan Officer  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 one borrower, amounting to Rs 32,00/-, and again failed to record these transactions in FIMO."