Guwahati: The Assam Criminal Investigation Department (CID) has intensified its statewide monitoring of suspected fraudulent fundraising campaigns launched in the name of flood relief.
According to officials, the CID is keeping a close watch on individuals and organisations allegedly collecting donations without proper authorisation by claiming that the money would be used to help flood-affected people. The investigation is aimed at preventing the misuse of public donations and ensuring that relief funds reach those genuinely in need.
The CID’s cyber cell is examining bank accounts and digital payment methods, including UPI and QR code transactions, linked to such fundraising activities. Investigators are following the digital money trail to identify suspicious transactions and determine whether collected funds were diverted or misused.
As part of the investigation, around 40 bank accounts connected to different flood relief fundraising campaigns have so far been brought under the scanner.
Meanwhile, Assam Police has issued an advisory to social media users and content creators, urging them to be cautious while posting photographs and videos of flood victims.
The advisory particularly focuses on protecting children affected by the floods. Police have warned people against sharing details that could reveal the identity of minor victims, saying such disclosures could put them at risk of cybercrime and may also invite legal action.
The measures come as Assam continues to deal with the impact of floods, with authorities seeking to ensure that relief efforts and public donations are used properly and reach affected communities.