Bank & OTP Fraud

Fake bank calls, OTP theft, phishing links and ATM scams — how criminals steal banking credentials.

Bank & OTP Fraud

Fake Banking Apps Scam in Pakistan

Fake banking apps in Pakistan copy real bank logos to steal your login, CNIC and OTP. Learn how the scam spreads, its warning signs, and how to stay safe.

By FraudGuard Team
Bank & OTP Fraud

ATM Card Swapping Fraud in Pakistan: How It Works

ATM card swapping fraud in Pakistan: criminals watch your PIN at the ATM, then swap your card for a lookalike. Here is how the trick works and how to stay safe.

By FraudGuard Team
Bank & OTP Fraud

Fake NADRA Officer Calls: The Verification Fee Scam

Scammers in Pakistan call pretending to be NADRA officers, claim your CNIC is blocked, and demand a verification fee. Learn the red flags and how to stay safe.

By FraudGuard Team
Bank & OTP Fraud

Your Account Is Blocked? That Bank Call Is a Scam

A caller says your bank account is blocked and asks for your OTP to unblock it. Real banks never ask for OTPs - how the fraud works and how to stop it.

By FraudGuard Team