"Dear Team,
Summary of Findings
Incident Overview: BM Bhupendra Singh Bhagaur collected a pre-closure amount from a borrower. However, he did not update this transaction in the FIMO system. Additionally, records indicate that he exited on 18 December 2024.

Fraudulent Transactions:

Gross Fraud Amount: ₹55,774.00

Amount Recovered: ₹8,270.00

Net Fraud Amount: ₹47,504.00

These figures suggest that a significant sum was misappropriated due to the delay (or failure) in posting the transaction in FIMO, leading to a substantial financial loss for the institution."