Raigarh, Chhattisgarh: In a disturbing example of sophisticated cybercrime, an NGO worker in Raigarh fell victim to a multi-crore fraud involving fake promises of Corporate Social Responsibility (CSR) funding. Authorities have arrested five members of an inter-state fraud network that used digital platforms and corporate bank accounts to siphon off funds, exposing a growing threat to the non-profit sector.
The victim, Ayesha Parveen, a social worker based in Indiranagar, Raigarh, filed a complaint with the cyber police on March 12, 2026. According to her statement, she was introduced in December 2025 to Abhay Yadav and Vijay Chandra through a relative. The duo claimed to represent a company offering CSR funding for social initiatives.
To build credibility, the fraudsters requested official documents related to her NGO’s registration. Soon after, she was introduced to two more associates, Ajay Sahu and Sachin Chauhan, who further convinced her of the legitimacy of the funding opportunity.
Police investigations revealed that the group exploited digital banking platforms and corporate accounts to divert funds illegally. The operation highlights how cybercriminals are increasingly targeting NGOs with promises of grants and funding, making verification and vigilance critical.
Authorities are continuing their investigation to trace the flow of funds and identify any additional accomplices in the inter-state network.
