Job & Investment Scams

Fake job offers, Ponzi schemes, illegal loan apps and "double your money" investment traps.

Job & Investment Scams

Fake Umrah Package Scam in Pakistan

Fake Umrah package scams in Pakistan cost pilgrims lakhs in 2026. Learn how fake agents work, the warning signs, and how to check a company before you pay.

By FraudGuard Team
Job & Investment Scams

Fake Visa Agent Scam in Pakistan: Don't Lose Lakhs

Fake visa agents promise Gulf or Europe work visas, take lakhs in advance, then vanish. Learn how to check an agent's licence in Pakistan before you pay.

By FraudGuard Team
Job & Investment Scams

Fake Crypto Trading Platforms Scam in Pakistan

Fake crypto trading platforms in Pakistan show fake profits, then refuse withdrawals. Learn how account managers trap victims and how to protect your money.

By FraudGuard Team
Job & Investment Scams

Fake Property Dealer Plot File Scam in Pakistan

Fake property dealers sell plot files for societies that own no land or hold no approval. The red flags, how to verify NOC and ownership, and where to report.

By FraudGuard Team
Job & Investment Scams

Job Offer Asking Registration Fee? It's a Scam

A job offer asks for a registration fee on JazzCash or Easypaisa before you start work. Real employers never charge to hire you - the red flags and checks.

By FraudGuard Team
Job & Investment Scams

Ponzi WhatsApp Investment Groups in Pakistan

Ponzi WhatsApp investment groups promise guaranteed returns, then pay early members from new deposits. Learn the trap, SECP warnings, and broker checks.

By FraudGuard Team
Job & Investment Scams

Illegal Loan Apps in Pakistan: The Blackmail Trap

Illegal loan apps steal your contacts and photos, then blackmail you for repayment. Learn how the scam works, how to check the SECP whitelist and report it.

By FraudGuard Team