1.Fraud has been identified by business team on 10-06-2025 against LO Santosh Kumar Prasad /SF0095018 2.Complain team raised complain on 11-06-2025 vide complain number FN25-26-00979 respectively. 3.At the time of Complain raised 2 borrower was affected of Rs.16360. 4.LO Santosh Kumar Prasad last working day from the branch was 28-05-2025. 5.After verification done by Audit team out of 106 borrowers physical verified & 15 verified through telecall) 16 borrowers were affected of Rs.72300 in which 4040 accounted in FIMO and rest net fraud is 68260..