" Dear Team,
As per the findings of the business team, the Internal Audit (IA) Team conducted the verification conducted in June 2025, it was observed that a fraud amounting to Rs. 54,210/- has taken place. Specifically, the Loan Officer, Krishana (SF0086440), 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 Perclose payments from 8 borrower, amounting to Rs. 54,210/- and again failed to record these transactions in FIMO. Amount of Rs. 2600/- has been recovered and posted in FIMO and the rest amount of Rs. 51,610/- again failed to record these transactions in FIMO."