1. Fraud has been identified by Business team on 04-06-2025 against LO Ritik Kumar Singh /SF0080399. 2. Complain team raised complaint on 04-06-2025 vide complain number FN25-26-00888. 3. At the time of Complain raised 2 borrower was affected of Rs 14660. 4. After verification done by the Audit team out of 373 (251 borrower Visit through field verification & 122 borrower verified Through calling verification)  borrowers 18 borrowers were affected by Rs.72070. 5. LO  Ritik Kumar Singh/SF0080399 also suspended from the branch  on 08-06-2025.