Fraud in Hajj and Umrah: An Exploratory Review of Research Trends
(The Modus Operandi of Crowdfunding Crimes Through Digital Waqf: Issues and Challenges under Shariah Law)
Author
Raihan Nasir
Faculty of Economics and Muamalat, Universiti Sains Islam Malaysia
Noraini Saro
Foundations in Arts, Faculty of Education and Humanities, UNITAR International University
DOI : Keywords : hajj, umrah, fraud, scams, pilgrims, Malaysia
Abstract : This study investigates the patterns and impacts of fraudulent operations targeting Malaysian Hajj and Umrah pilgrims from 2020 to 2025, for the purpose of highlighting the current obstacles as a pilgrims. Using bibliometric analysis of journal databases, identified emerging trends related to scams and fraud within the religious travel context are frequently used, as well as exploratory approach in order to review the solution that has been taken by the government to cater this problem. However, despite the prevalence of such cases and widespread media coverage and official warnings, scholarly attention to this subject remains limited. This study highlights the significant gap in academic literature concerning the risks and vulnerabilities faced by pilgrims within the religious travel sector after analysing the trend of fraud and scam pattern. It also underscores the importance of verifying travel agency credentials and educating the public on the risks associated with unauthorized operators. The findings indicate a significant increase in fraudulent activities during the period, including Ponzi schemes, fake websites, and unlicensed agents leveraging social media to deceive potential pilgrims. Despite regulatory actions such as license suspensions, enforcement measures and tribunal interventions, scammers continue to adapt, posing ongoing challenges to authorities.
Journal Specification
The Journal of Awqaf, Zakat, and Hajj (Jawhar) is registered in MyJurnal, an online system by the Citation and Infometric Division, the Higher Education Department, MoHE. MyJurnal indexes Malaysian journals and provides bibliographic data and full-text articles across various disciplines, including Arts & Humanities, Engineering & Technology, Medical & Health Sciences, Sciences and Social Sciences.