1.Fraud has been identified by Internal audit team on 21-05-2025 against LO Sunny Kumar/SF0053587. 2.Complain has been raised on 06-06-2025 by Complain Team. 3.Complain Number - FN25-26-00919. 4.At the time of Complain raised 1 borrower was affected of Rs.5360. 5.After verification done by Audit team out of 90 borrowers 6 borrower was affected of Rs.16320 in which 6210 was recovered /accounted in FIMO and the total net fraud was 9970.