SBP and PBA Launch Awareness Campaign Against Fraudulent Double-Return Schemes
The State Bank of Pakistan and Pakistan Banks’ Association issue a public advisory warning citizens about investment scams promising unrealistic double returns, urging verification with authorized financial institutions.
SECP Publishes Draft Regulations to Prohibit MLM, Pyramid and Ponzi Schemes in Pakistan
The Securities and Exchange Commission of Pakistan has issued draft regulations to outlaw multi-level marketing, referral marketing, pyramid and Ponzi schemes, inviting public feedback within 14 days.
PBA, SBP Warn Public Against Parcel Delivery Scams Targeting PINs and Online Transfers
Pakistan Banks’ Association and the State Bank of Pakistan have issued a public warning against rising parcel delivery scams, urging citizens not to share PINs, OTPs or make payments without verification.
Banking Mohtasib Provides Rs 1.46 Billion Relief to Customers Amid Rising Fraud Concerns
The Banking Mohtasib Pakistan has provided Rs 1.46 billion in relief to customers by resolving over 28,700 complaints in the first ten months of 2025, while urging vigilance against financial fraud and cybercrime.