The State Bank of Pakistan, in a recent alert, has warned the public to stay vigilant against a rising trend of fake money transfer scams targeting bank customers.
Fraudsters are sending deceptive SMS messages claiming that money has been mistakenly credited to the victim’s bank account and then urging them to return the amount.
The scammers often use unofficial or suspicious phone numbers rather than genuine bank contacts, making these messages a potential fraud attempt. Experts advise people not to trust any such calls or SMS without verifying the details.
What to do if your receive money transfer text message?
- If you receive such a message, the first step should be to carefully check your transaction history through your official banking channels before transferring any money.
- Avoid sending funds without proper confirmation to protect yourself from falling victim to these scams.
- In case you suspect that you have been targeted or scammed, immediately report the incident to your bank.
Moreover, the Pakistan Telecommunication Authority (PTA) has set up a dedicated helpline — 0800-25625, where such fraud cases can be reported.
Authorities urge the public to remain cautious and spread awareness to prevent financial losses caused by these fake transfer scams.
