Online Job & Investment Scams

What is it?

Scammers pose as recruiters, financial experts, or loan providers, promising high-paying jobs, guaranteed investments, or easy loans. They request an upfront payment or sensitive information—then vanish.

How It Works?

Online Job Scams:

• Fake employers offer high salaries or remote jobs but require an upfront “registration” or “training” fee.
• They may ask for sensitive details like CNIC, bank accounts, or passwords.
• Once paid, the job offer disappears, and the scammer blocks contact.

Investment Scams:

• Fraudsters promise high returns in crypto, forex, or stocks with “zero risk.”
• They use fake success stories, flashy websites, and social media ads.
• After victims invest, the scammers cut communication and disappear.

Prevention Strategies:

• Verify Employers & Companies – Check if the company is legally registered before applying.
• Avoid Upfront Payments – Legitimate employers or financial institutions never ask for advance fees.
• Research & Reviews – Look for scam alerts, reviews, and complaints online.
• Protect Your Personal Information – Never share CNIC, bank details, or OTPs with unverified sources.
• Beware of Unrealistic Offers – If it sounds too good to be true, it’s likely a scam.