Dear Team, As per the findings of the Business Team the verification conducted in July 2025, it was observed that a fraud amounting to Rs. 12000/- has taken place. Specifically, the Loan Officer Moinuddin Mansuri (SF0076626), 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 04 borrowers, amounting to Rs. 7890/-, and again failed to record these transactions in FIMO.