GCC residents fear scammers running fake Turkey-Syria charity appeals

Many say they favour government-backed platforms rather than viral appeals on social media

Iraqi volunteers gather aid for earthquake survivors amid warnings to be careful about how donations are made. AFP
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As people around the world rush to support charities and rescue teams working in Turkey and Syria after last week's earthquake, residents say they are wary of scammers trying to exploit people's generosity.

Promoting PayPal accounts as well as direct donations via bank transfer or live payments in social media apps, scammers broadcasting footage of relief efforts are calling for donations. Others call for donations in Bitcoin and other cryptocurrencies, making tracing funding even more difficult.

Dubai-based security firm Cyble Research & Intelligence Labs discovered sites posing as legitimate and well-known charities and others saying they are raising money for Turkey and Syria. They encourage users to enter their details, wherein they may be contacted later asking for information, or directed to a PayPal site to make “donations”.

Cyble researchers say scams like this are not uncommon, but people can take action to protect themselves.

“Scammers are creating phishing campaigns to capitalise on natural disasters,” a statement from the group to The National said.

“We suggest assessing whether the organisation, non-profit, or group has a documented history of assisting those in need. Stay clear of unknown organisations and websites, as fraudulent individuals may create websites resembling donation pages in the aftermath of significant calamities. One needs to be cautious and verify the legitimacy of any donation opportunities and websites before providing information or donating."

With more and more charity appeals appearing on social media, several GCC citizens and residents said it can be hard to tell genuine calls for help from those by sophisticated scammers.

Nada Yusuf, a Saudi citizen living in Jeddah, said: “I don't think people think too much so they just click and pay, maybe they have been following this influencer or because of the large number of followers, people think it's OK to give them money for relief which boggles my mind because what exactly are they doing sitting at home using their clout to get money for relief from followers?”

“I think people should do more research and not trust everyone because honestly how do you know your money is reaching victims when these influencers aren't even giving you proof?”

Since last week's disaster, one particular appeal has gone viral. A call for donations was overlaid with a picture of a fireman holding a baby in a sea of rubble.

However, people were quick to point out the man's six fingers suggested the image was AI-generated, leading them to question the entire appeal.

“The fireman had six fingers. At some point people will call your bluff but it shows the extent to which people are going to make money, but the saddest thing is they're profiting off someone's loss of life and property,” said Mayada Akeel, a Saudi citizen in Riyadh.

“It's a shame. I don't trust any of these PayPal links, I only use the online government platform, for any international or local charity transfer,” she said.

Greek newspaper OEMA reported the image was first made by former Aegean Sea Fire Service Lieutenant General Panagiotis Kotridis using AI-image generator Midjourney to “honour the colleagues who are doing their best to save those affected by the earthquakes in Turkey”.

His initial post made no call for donations but the image appears to have been spread widely.

Για να τιμήσω τους συναδέλφους που δίνουν τον καλύτερο εαυτό τους για την διάσωση των πληγέντων από τους σεισμούς της...

Posted by Panagiotis Kotridis on Wednesday, February 8, 2023

The warnings over donations came as the UN Secretary General Antonio Guterres on Tuesday called for $397 million to help people affected by the quake in northern Syria and added that a similar appeal would soon be set up for Turkey after last week's 7.8-magnitude earthquake that has killed at least 42,000.

“If you're collecting money to help people that's great, but how do we know you are just because you wrote that on Instagram or any social media app,” asked Omnia Isa, a Saudi resident in Dammam.

“I would never trust these people unless they're working with Unicef or are there physically helping out and I would only give through government platforms because I know so many people who have been scammed including my mother and husband that we now only give zakat and charity through government links.”

The UAE, Saudi Arabia and other Gulf states have strict rules around fund-raising for non-registered charities to prevent fraud, however, international influencers based outside the region would not be bound by such regulations.

Even with regulations, however, online and offline scams can still happen.

“I was giving money to a distant relative he said he was providing meals to those who need them in South Asia, I later found out through mutual friends he had scammed them by saying the same and they found out he wasn't using the funds for that,” said Ashfaque Ahmed, a Pakistani resident in Jeddah.

“Since then I have only relied on doing it myself or when it comes to Rohingya or Turkey and Syria, I only trust the Saudi government's platform to donate money because I know I can trust them.”

There have also long been fraudulent websites trying to raise funds.

“I have given to different websites before and learnt my lesson when I found out they were fake, just making money off of people's guilt and generosity,” says Hadeer Ahmad, an Egyptian resident in Jeddah. “I prefer to give charity myself wherever I am.”

Dubai resident Ibrahim Ahmed said that as well as making sure the charities were really working on the disaster, going through government platforms meant you know the money is reaching those affected and not paying large corporate salaries.

“I prefer government charities as I am sure there are laws, legislation against how much of that they can keep. Private you just don’t know ― they will have overheads and salaries so will take a big chunk of the money,” he said.

“Overall, there is a lack of transparency with charities and people should do their research and ask further questions, before donating.”

TikTok, which allows people to give money to live streamers through “gifts”, told the BBC that they are “actively working to prevent people from scamming and misleading community members who want to help”.

PayPal also told the BBC that they were working to close fraudulent accounts.

Updated: February 17, 2023, 9:43 AM