Ramadan and Eid al-Fitr, two significant moments for Muslims worldwide, are often exploited by scammers to carry out their schemes. As Eid al-Fitr approaches, the intensity of scams, especially concerning travel or homecoming (mudik), tends to increase.

It becomes crucial to heighten awareness of the common scam modes prevalent during Ramadan and approaching Eid al-Fitr. Typically, there are three scam modes frequently employed during this period, and knowing how to recognize and avoid them is essential.

As Ramadan and Eid al-Fitr approach, many people are busy planning travels or homecomings to reunite with family and relatives. Unfortunately, scammers take advantage of this moment to execute their schemes irresponsibly.

Therefore, it's essential for us to increase awareness of potential scams that might occur. This involves not only financial aspects but also ensuring the safety and security of ourselves and our families.

1. Scam Involving Airline Tickets and Holiday Packages

One common scam mode during Ramadan and approaching Eid al-Fitr is related to airline tickets and holiday packages. Scammers often create fake websites, promote through social media platforms like Facebook or Instagram, or send text messages or emails offering cheap airline tickets or travel packages.

This mode typically involves upfront payment requests for various reasons, such as limited promos or special discounts for early customers. However, after payment is made, the promised tickets or travel packages are never received, resulting in the victim losing their money.

2. Scam Utilizing Phishing Mode

Phishing scams are also prevalent during Ramadan and approaching Eid al-Fitr. Scammers will send emails or text messages resembling official communications from banks, airlines, or other financial institutions.

These messages usually request personal information such as credit card numbers, passwords, or other account information under the guise of validation or verification. Once they obtain the necessary information, scammers will use it for identity theft or financial fraud.

3. Scam Through Online Shops and Marketplaces

Scams not only occur concerning travel but also through online shops and marketplaces during Ramadan and approaching Eid al-Fitr. Scammers will create fake online stores or use fake accounts on marketplace platforms to sell products at cheap prices or offer massive discount promos.

However, after payment is made, the received products may not match their descriptions or quality, or they might not be delivered at all.

To avoid falling victim to scams during Ramadan and approaching Eid al-Fitr, several steps can be taken.

Firstly, always conduct research and verification before purchasing airline tickets or travel packages. Use official websites of reputable travel agents such as Traveloka, and don't be too quick to trust overly enticing offers.

Secondly, be wary of phishing messages by never clicking on links, opening documents, or sending personal information via email or text messages from uncertain sources.

Lastly, exercise caution when shopping online by always checking the reputation of the store or seller, as well as reading reviews and buyer experiences before making transactions.

Increasing awareness of prevalent scam modes during Ramadan and approaching Eid al-Fitr is crucial to protect oneself and one's family from financial losses and other risks. By recognizing and understanding how common scams operate, we can take appropriate preventive measures and avoid becoming victims.

Always remember to stay cautious and vigilant in every online transaction or communication, and share this information with loved ones so they can also protect themselves from potential scams. Make it a habit to Check, Reject, Report! to avoid falling victim to scams!