1.Fraud has been identified by business team on 02-04-2025 against LO NitishKumar/SF0065234 2.Complain team raised complain on 04-07-2025 vide complain number FN25-26-01229. 3.At the time of Complain raised 1 borrower was affected of Rs.29234. 4.LO was Transferred Kesariya Branch to Pipra Branch on 28/01/25 dated . Resigned on dated 22/05/25 Pipra Branch. 5.After verification done by Audit team out of 93 borrowers 12 borrowers were affected of Rs.70374.