Latest Internet Threats

Online fraud is becoming increasingly sophisticated, with scammers using digital channels to exploit trust, urgency, and lack of awareness. These scams take multiple forms and understanding how they work is the first step toward protecting your money and personal information.

Impersonation Scams

How the scam works:

Fraudsters pose as family, friends, colleagues, banks, or government officials and create urgency by claiming an emergency or account issue, requesting immediate fund transfers.

Stay safe:

• Verify requests by calling the person on their known number.
• Do not rely solely on messages or social media.
• Check the recipient's name before transferring funds.
• Be cautious if the account name does not match the intended recipient.
• Ignore threats regarding account blocking or legal action.
• Report suspicious communications immediately.

Investment Scams

How the scam works:

Fraudsters promise high or guaranteed returns through fake investment schemes, trading platforms, or websites. Victims are often asked to invest more money and face obstacles when attempting withdrawals.

Stay safe:

• Invest only through SBP or SECP-regulated institutions.
• Avoid schemes offering unrealistic returns.
• Do not transfer funds to personal or wallet accounts.
• Verify company credentials and licensing.
• Check account titles before making payments.

Online Purchase Scams

How the scam works:

Fraudsters advertise products at unusually low prices and request advance payments. After receiving funds, they become unresponsive.

Stay safe:

• Buy only from trusted sellers and websites.
• Be cautious of deals that seem too good to be true.
• Check independent reviews and ratings.
• Use Cash on Delivery (COD) where available.
• Verify the seller before making advance payments.

Digital Currency Fraud

How the scam works:

Fraud occurs when buyers or sellers fail to deliver payment or digital assets after a transaction.

Stay safe:

• Understand applicable laws and regulations.
• Use trusted and recognized platforms.
• Deal only with verified parties.
• Avoid unsecured peer-to-peer transactions.
• Protect your personal and banking information.

Fake Mobile Application Scams

How the scam works:

Fraudsters distribute fake apps that request excessive permissions and may gain unauthorized access to your device and financial information.

Stay safe:

• Download apps only from official app stores.
• Avoid apps from unknown links or sources.
• Review permissions before granting access.
• Do not allow unnecessary access to sensitive data.
• Use reputable mobile security software when needed.