"1. Fraud has been identified by business team on 27-04-2025 against LO Rupesh Kumar /SF0079890.
2. Complain team raised complaint on 02-05-2025 vide complain number FN25-26-00462.
3. At the time of Complain raised 3 borrower was affected of Rs 6560.
4. After verification done by the Audit team out of 169 (98 borrower Visit through field verification & 71 borrower verified Through calling verification)  borrowers 09 borrowers were affected by Rs.22999.
5. LO  Rupesh Kumar /SF0079890 also went from the branch on 11-04-2025 complete his notice period.He resigned on dated 15-02-2025."