Area of operation where fraud has occurred

Cases outstanding as at the end of the previous quarter

No. of new cases reported during the quarter

cases closed during the quarter

Amount recovered or written-off during the quarter

cases outstanding at the end of the quarter

Provision made

No.

Amount

No.

Amount

No.

Amount

(2+4-6)

(3+5-7)

1

2

3

4

5

6

7

8

9

10

11

Cash

Deposits

1. Savings
2. Current
3. Term

Non-resident accounts

Advances

Foreign exchange transactions

Inter-branch accounts

Cheques / Demand drafts, etc.

Clearing etc. accounts

(iv) Others

Others

Total

Area

Name of UCB

Amount involved