1. Fraud has been identified by business team on 03-06-2025 against LO Awkash Kumar/SF0086771. 2. Complain team raised complaint on 03-06-2025 vide complain number FN25-26-00871. 3. At the time of Complain raised 01 borrower was affected of Rs 2690. 4. After verification done by the Audit team out of 171 (105 borrower Visit through field verification & 66 borrower verified Through calling verification) , 09 borrowers were affected by Rs.29110. 5. LO Awkash Kumar/SF0086771  also went from the branch on 27-11-2024.