1. Fraud has been identified by business team on 26-05-2025 against LO Mithlesh Kumar Singh/SF0095025. 2. Complain team raised complaint on 19-06-2025 vide complain number FN25-26-01068. 3. At the time of Complain raised 02 borrower was affected of Rs 4480. 4. After verification done by the Audit team out of 182 (99 borrower Visit through field verification & 83 borrower verified Through calling verification) , 05 borrowers were affected by Rs.20820 in which  2000 accounted in FIMO. 5. LO Mithlesh Kumar Singh/SF0095025 also went from the branch on 18-04-2025.