1.Fraud has been identified by business team on 06-06-2025 against Lo Aman Kumar Pandey/SF0076178. 2.Complain team raised complain on 07-06-2025 vide complain number FN25-26-00921 respectively. 3.At the time of Complain raised 1 borrower was affected of Rs.2240. 4.Lo Aman Kumar Pandey last working day from the branch was 11-03-2024. 5.After verification done by Audit team out of 118borrowers physical verified & 17 verified through telecall) 4 borrowers were affected of Rs.12990.