Fraudulent Scheme
MCB Sialkot Targeted With SIM Swap Fraud & Unauthorized Transfers
Pakistan’s digital banking infrastructure is hemorrhaging money through a simple yet devastating attack vector: SIM card swaps paired with fraudulent mobile app access. The pattern…
SECP Warns Public Over Illegal 4D Group Investment Scheme
The Securities and Exchange Commission of Pakistan (SECP) has issued a public warning about an illegal investment and deposit taking scheme promoted by the 4D…
SECP Issues Public Scam Alert on MAG Ventures Investment Scheme
The Securities and Exchange Commission of Pakistan (SECP) has issued a public alert warning citizens about an unauthorized investment scheme run under the name “MAG…
Apple ID Suspension Scam Targets Billions of Apple Devices
A new fraudulent scheme designed to deceive Apple users has been discovered, with fake notifications suggesting that Apple IDs have been suspended. These frauds, which…
