The Malaysian government is warning of a fraudulent website promising Ramadan aid


Malaysia’s Ministry of Finance has warned TikTok users not to be lured by fraudulent Ramadan fundraising posts that encourage them to share information on the fraudulent site. While some local governments in Malaysia have offered to help others mark the Muslim holy month, government spokesmen told AFP the site was not affiliated with the authorities.

“The RM500 one-time aid at the beginning of Ramadan has been gradually distributed,” read the Malayalam version. TikTok posts as of March 4, 2024.

Five hundred Malaysian ringgit and 105 dollars.

The post, which has more than 2,200 views, shows a photo of Malaysian Prime Minister Anwar Ibrahim and his logo “Civilized Malaysia“(Civil Malaysia) policy framework (The link is saved).

TikTok’s post encourages users to “apply now” via a link in the account’s bio. “God wants 100% success,” it adds.

This link leads to a page that asks for the user’s name and phone number.

<img class="caas-img caas-lazy has-preview" alt="Fake photo, taken on March 18, 2024” data-src=”–/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTg2Mg–/ 2″/>

Fake photo, taken on March 18, 2024

Similar TikTok accounts share tricks Here, Here and Here — attracted more than 260,000 views in total.

The articles started promoting the scam in early March 2024 and attracted hundreds to thousands of followers.

<img class="caas-img caas-lazy has-preview" alt="A photo of a fake TikTok account, taken on March 14. ” data-src=”–/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTU4NA–/ “/>

A photo of a fake TikTok account, taken on March 14.

Similar trick for Ramadan circular on Facebook in 2023.

Money scams are frequent on social media in Malaysia. AFP has already hacked accounts impersonating government programs that have gained thousands of followers, such as. Here and Here.

Likewise, TikTok accounts promoting Ramadan funds in 2024 are not affiliated with the Malaysian government.

Ramadan support

The trick appeared as Federal Territories Islamic Religious Council (MAIWP) – which oversees Islamic affairs in Kuala Lumpur, Labuan and Putrajaya – awarded 500 Malaysian scholarships to deserving people in those areas.

According to MAIWP32,250 people will receive the money, which is intended to help alleviate financial problems, especially “in preparation for the month of Ramadan and fasting” (The link is saved).

The gift is available to people who receive monthly financial assistance from the council, he said.

A representative of the MAIWP confirmed to AFP on March 22, 2024 that the page that was uploaded on the TikTok website was not affiliated with them.

In addition, at the bottom of the fraud page it shows the names of the finance ministry, including the X account. @MOFMaysia and a Facebook page Ministry of Finance (archived links Here and Here).

A spokesman for the ministry told AFP on March 21, 2024 that the site is fraudulent and not affiliated with the ministry or the government.

The Ministry of Finance too he warned on his official Facebook page that the page was “fake” (The link is saved).

“Go to the official website and follow the Ministry of Finance’s official procedures for the latest information,” it posted on March 21, 2024.


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