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Verify Before You Pay

MOI Warns Against Online Shopping Scams

TDT | Manama

Email: mail@newsofbahrain.com

Residents have been urged not to pay deposits for products advertised on social media without first verifying the seller, as scammers continue to exploit platforms such as TikTok and Instagram to deceive buyers.

Speaking on the Interior Ministry's Al Aman social media programme, Hidd Police Station Head Colonel Dr Osama Bahar warned that despite repeated awareness campaigns, many people are still losing money to fake online accounts.

He said fraudsters often lure victims with attractive photos or videos of cars, furniture, abayas and other items before asking for an advance payment or booking deposit. Once the money is transferred, the seller disappears or the advertised product does not exist.

"The topic may seem repetitive, but there are still criminals waiting for victims," Colonel Dr Bahar said. "Please do not be among those who pay a deposit based only on a picture or video posted on TikTok or Instagram."

He stressed that residents should never rely solely on social media posts when making purchases, particularly for expensive items such as vehicles or furniture.

Instead, buyers should verify the seller in person whenever possible or at least speak with them directly before making any payment.

"There are matters you need to verify personally, or at the very least through a phone call, to protect yourself," he said.

Colonel Dr Bahar noted that people are still transferring money to fake accounts every day, often losing funds that could have supported their families.

He also encouraged the public to share the warning with relatives and friends who may be tempted to trust online advertisements without checking their authenticity.

The Interior Ministry has repeatedly urged residents to exercise caution when shopping online, avoid transferring money to unknown individuals, and verify the identity of sellers before completing any transaction.

Authorities advise consumers to be suspicious of deals that appear too good to be true, insist on inspecting goods before payment whenever possible, and report suspected fraud cases to the relevant authorities.