Jordan Police Warn Against "Magic Removal" Scams Exploiting Religious Beliefs

Jordan's Criminal Investigation Department has issued a warning against psychological fraud schemes where fraudsters claim to remove "magic" and exploit victims' religious beliefs. These scams involve building long-term relationships, earning trust, and then extracting large sums through repeated money transfers under the guise of religious donations or magical treatments.

Overview of the Scam

Jordan's Criminal Investigation Department has warned citizens about psychological fraud schemes where perpetrators claim to remove "magic" or lift curses, exploiting victims' religious beliefs and fears of supernatural phenomena.

How the Scam Operates

Trust-Building Phase

Fraudsters establish long-term relationships with victims to gain their confidence
They often pose as religious or spiritual authorities
They gather information about victims' personal concerns and vulnerabilities

Exploitation Phase

Victims are told they are cursed or subject to "magic"
The fraudster claims to have special abilities to remove the curse
They demand payment in the form of "donations" or "ritual fees"
Multiple high-value transfers are requested over time
The fraud continues with claims that additional payments are needed

Warning Signs

Contact from someone claiming to possess supernatural abilities
Promises to solve spiritual or supernatural problems
Strong pressure to send cash or make bank transfers
Demands for secrecy and warnings against telling others
Persistent requests for money despite claimed treatments

Prevention Tips

Avoid making quick decisions based on fear or anxiety
Consult established, trustworthy religious authorities for spiritual guidance
Never send money to unknown individuals or for undefined purposes
Discuss suspicious requests with trusted family members or friends
Remember that legitimate religious practices do not require secret payments

Where to Report

If you suspect fraud, contact local police or Jordan's Criminal Investigation Department immediately. Do not hesitate to report suspicious activity.