"1.Fraud has been identified by business team on 30-06-2025 against BM Sonu kumar /SF0054566 2.Complain team raised complain on 30-06-2025 vide complain number FN25-26-01153 respectively. 3.At the time of Complain raised 2 borrower was affected of Rs.5560. 4.BM Sonu kumar last working day from the branch was 05-03-2025. 5.After verification done by Audit team out of 59 borrowers physical verified 7 borrowers were affected of Rs.27490."