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In Short

  • Assam Police's Criminal Investigation Department (CID) has initiated a significant investigation into approximately 50 social media accounts suspected of engaging in fraudulent flood relief fundraising

The Criminal Investigation Department (CID) of the Assam Police has launched a comprehensive probe targeting around 50 social media accounts believed to be involved in a suspected scam related to flood relief fundraising. The investigation comes amid concerns that individuals are exploiting the state's frequent flood crises to illicitly solicit funds from the public.

Authorities have identified these accounts for allegedly impersonating legitimate aid efforts or creating false narratives to gather donations under the guise of helping flood-affected victims. The CID's move underscores a serious commitment to cracking down on those who seek to profit from natural disasters, a recurring challenge for Assam.

The probe aims to uncover the full extent of this alleged fraudulent network, identify the individuals or groups operating these accounts, and bring them to justice. Officials are meticulously examining digital footprints, transaction records, and account activities to gather evidence. This rigorous process is crucial to differentiate genuine humanitarian appeals from deceptive schemes.

This investigation serves as a critical reminder for the public to exercise extreme caution when donating to relief efforts online, especially during times of crisis. Verifying the legitimacy of organizations and individuals through official channels before contributing funds is strongly advised to prevent falling victim to such scams.


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