Pakistan's Most Typical P2P Scams and How to Avoid Them
In Pakistan, peer-to-peer (P2P) scams are becoming increasingly common, especially in online marketplaces, freelancing platforms, and digital payment apps. Typical scams include fake payment confirmations, where fraudsters send edited screenshots to trick sellers; overpayment scams, where buyers send extra money and ask for a refund before the original transfer bounces; and identity theft, where scammers pose as trusted individuals to gain access to accounts. To avoid these traps, always verify transactions directly through official banking apps, never rely on screenshots, and use escrow services or trusted platforms for large deals. Additionally, avoid sharing personal or financial information with unverified parties, and stay alert to offers that seem too good to be true.
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