Scam Awareness & Guides

Practical knowledge to help you recognize and avoid online scams in Pakistan.

Phishing Links & Fake Login Pages

Phishing Links & Fake Login Pages

Online scammers often create imitation websites that look like banks, government portals, courier companies, or social media login pages to collect passwords and personal details through SMS, WhatsApp, and email.

WhatsApp Verification Code Scams

WhatsApp Verification Code Scams

Scammers may impersonate WhatsApp support, a group administrator, a bank representative, or a known friend to ask for your 6-digit SMS verification code and gain access to your WhatsApp account.

Fake Prize & Welfare Grant Alerts (BISP / Lucky Draws)

Fake Prize & Welfare Grant Alerts (BISP / Lucky Draws)

Fraudulent callers and SMS senders claim that you have won a cash prize or government grant through BISP (8171), a television game show, or a telecom lucky draw, and ask for an advance processing fee or PIN.

Online Job & Task Earning Scams

Online Job & Task Earning Scams

Deceptive job offers shared on WhatsApp, Telegram, and social media promise high daily income for simple online tasks. They often send a small initial payout to build trust before asking for larger deposits.

Easypaisa Fake SMS & Refund Calls

Easypaisa Fake SMS & Refund Calls

Scammers may pose as Easypaisa support staff or send fake payment notifications from personal mobile numbers to trick users into sharing their PIN, OTP, or returning money that was never actually received.

JazzCash Impersonation & PIN Scams

JazzCash Impersonation & PIN Scams

Scammers pretend to be JazzCash customer service representatives and claim your wallet is blocked or requires an urgent update, attempting to obtain your MPIN, OTP, or payment approval.

One-Time Password (OTP) Protection Guide

One-Time Password (OTP) Protection Guide

A One-Time Password (OTP) is a single-use security code that protects your bank transfers, mobile wallets, and personal accounts. Scammers use urgent stories to persuade users to read out this code.

SIM Replacement & Mobile Network Safety

SIM Replacement & Mobile Network Safety

Unauthorized SIM replacement happens when someone attempts to issue a duplicate SIM card for your mobile number so they can receive your banking alerts and verification codes.

Fake Bank Verification Calls

Fake Bank Verification Calls

Scammers often call pretending to represent commercial banks (such as HBL, Meezan Bank, UBL, Allied Bank, or Bank Alfalah) or the State Bank of Pakistan, asking for card details, PINs, or login codes.

Facebook Profile Impersonation & Marketplace Safety

Facebook Profile Impersonation & Marketplace Safety

Scammers may copy a person’s profile photo and name on Facebook to request emergency money from their friends, or post unusually cheap items on Marketplace to collect advance payments.

Instagram Giveaway & Sponsorship Scams

Instagram Giveaway & Sponsorship Scams

Users on Instagram are often targeted with fake smartphone giveaways, brand collaboration links, and unrealistic "double your money" investment offers designed to capture accounts or funds.

TikTok Viral Earning & Link Traps

TikTok Viral Earning & Link Traps

Short videos on social platforms often promote unverified earning apps, fake investment groups, or free gift links in the bio and comments to mislead viewers.

Business Email & Invoice Verification Safety

Business Email & Invoice Verification Safety

Organizations and professionals can receive deceptive emails that imitate trusted vendors, banks, or company executives to redirect invoice payments or collect login credentials.

Imitation Shopping & Official Portal Websites

Imitation Shopping & Official Portal Websites

Scammers sometimes create look-alike websites that copy the logos and design of popular clothing brands, online stores, or public service portals to collect advance payments or card details.

QR Code Payment Safety

QR Code Payment Safety

Scammers may send a QR code on WhatsApp and claim that scanning it will credit a refund or prize into your account, whereas scanning and entering your PIN actually sends money out of your wallet.

Public Wi-Fi Safety Guide

Public Wi-Fi Safety Guide

Open Wi-Fi networks in cafes, airports, shopping malls, and public spaces are shared by many people. Unsecured networks or look-alike hotspots can expose your browsing session if proper precautions are not taken.

CNIC & Personal Identity Protection

CNIC & Personal Identity Protection

Your CNIC number, issue date, and family details are sensitive personal identifiers. If shared carelessly on unverified pages, they can be misused for unauthorized registrations or impersonation.

Safe Online Shopping on Social Media

Safe Online Shopping on Social Media

Many small businesses operate honestly online, but unverified social media pages sometimes advertise luxury electronics or branded goods at steep discounts to collect advance payments without delivering the order.

Fake Family Emergency & Voice Impersonation Calls

Fake Family Emergency & Voice Impersonation Calls

Scammers sometimes call parents or relatives claiming that a family member is in a sudden medical or legal emergency—occasionally using audio clips to imitate their voice—and ask for an immediate money transfer.

Edited Photos, AI Media & Digital Privacy

Edited Photos, AI Media & Digital Privacy

Modern editing tools and AI software can be used to create altered photos or misleading videos. Understanding how to recognize edited media and protect your personal photos helps keep you and your family safe.

Online Respect & Dealing with Unwanted Contact

Online Respect & Dealing with Unwanted Contact

Unwanted online contact involves using fake accounts, impolite messages, or unauthorized sharing of personal information to bother students, professionals, or everyday internet users.

Personal Privacy & Handling Online Pressure

Personal Privacy & Handling Online Pressure

Unverified online accounts sometimes attempt to misuse private conversations or edited images to pressure individuals into sending money. Knowing how to protect your privacy and respond calmly is essential.

Classified Ads & Marketplace Advance Payment Scams

Classified Ads & Marketplace Advance Payment Scams

On classified platforms and social marketplaces, deceptive sellers post attractive listings for cars, bikes, or phones and ask buyers to send an advance booking token before seeing the item.

Fake E-Commerce Product Review & Task Scams

Fake E-Commerce Product Review & Task Scams

Scammers misuse the names of well-known e-commerce brands on WhatsApp and Telegram, offering paid tasks to boost product ratings. After a small initial reward, they ask participants to deposit larger sums.

Unverified Investment & Mining App Scams

Unverified Investment & Mining App Scams

Unregistered mobile apps and Telegram groups often promote "automated mining" or high-yield investment plans promising fixed daily profits, only to close down once users deposit significant funds.

Verifying Hajj & Umrah Travel Packages Safely

Verifying Hajj & Umrah Travel Packages Safely

Some unverified social media pages advertise unusually cheap Hajj and Umrah packages online and request advance transfers without holding an official travel license.

Unlicensed Instant Loan Apps & Data Privacy

Unlicensed Instant Loan Apps & Data Privacy

Unregistered instant loan apps often advertise quick cash with minimal paperwork, but request access to your phone’s contacts and photos, followed by unfair hidden charges and aggressive collection calls.

Online Vehicle Rental & Booking Safety

Online Vehicle Rental & Booking Safety

Unverified pages on social media sometimes post photos of rental cars or tour vehicles at low rates to collect advance booking deposits without owning any fleet.

Fake Typing, Data Entry & Assignment Job Scams

Fake Typing, Data Entry & Assignment Job Scams

Students and job seekers are frequently targeted on WhatsApp and Facebook with offers of home-based handwriting, typing, or data entry work that ask for an upfront registration or material fee.

Overseas Visa & Employment Verification Guide

Overseas Visa & Employment Verification Guide

Unlicensed agents sometimes advertise "guaranteed" work visas or job permits for Gulf countries, Europe, the UK, or Canada on social media, collecting large advance fees for unverified documents.

Safe Charity & Zakat Donation Practices

Safe Charity & Zakat Donation Practices

During Ramadan, religious occasions, or flood relief efforts, unverified social media pages may copy emotional photos from the internet to collect donations into personal wallet accounts.

Online Friendship & Fake Investment Traps

Online Friendship & Fake Investment Traps

Scammers on social media or messaging apps may spend weeks building a friendly connection to gain trust, and then gradually encourage the person to invest money into a fake trading or crypto website.