{"id":16954,"date":"2025-10-22T14:55:52","date_gmt":"2025-10-22T09:55:52","guid":{"rendered":"https:\/\/pakalerts.net\/english\/?p=16954"},"modified":"2025-10-22T14:56:44","modified_gmt":"2025-10-22T09:56:44","slug":"state-bank-warns-citizens-of-new-money-transfer-scam-involving-fake-mistaken-payments","status":"publish","type":"post","link":"https:\/\/pakalerts.net\/english\/?p=16954","title":{"rendered":"State Bank warns citizens of new money transfer scam involving fake \u201cmistaken payments\u201d"},"content":{"rendered":"<article class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto [content-visibility:auto] supports-[content-visibility:auto]:[contain-intrinsic-size:auto_100lvh] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" tabindex=\"-1\" data-turn-id=\"request-68dfaa49-a49c-8321-8803-a508ae7e497b-9\" data-testid=\"conversation-turn-92\" data-scroll-anchor=\"true\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:--spacing(4)] thread-sm:[--thread-content-margin:--spacing(6)] thread-lg:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] thread-lg:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\" tabindex=\"-1\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-1\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"0878ce83-3099-4b82-a566-94e68935259f\" data-message-model-slug=\"gpt-5\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[1px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light markdown-new-styling\">\n<p data-start=\"26\" data-end=\"148\"><strong>The State Bank of Pakistan has warned the public about a new wave of fraudulent money transfer schemes.<\/strong><\/p>\n<h4 data-start=\"150\" data-end=\"172\">New Scam Tactic<\/h4>\n<p data-start=\"173\" data-end=\"363\">Fraudsters have devised a new method to steal money from citizens. They pretend to have \u201caccidentally\u201d transferred money into people\u2019s accounts and then pressure them to return the amount.<\/p>\n<h4 data-start=\"365\" data-end=\"392\">Central Bank Warning<\/h4>\n<p data-start=\"393\" data-end=\"623\">The State Bank has clarified that this is a well-planned scam designed to steal funds from citizens\u2019 accounts. It has urged the public not to trust any calls or messages received from ordinary numbers claiming to be from a bank.<\/p>\n<h4 data-start=\"625\" data-end=\"654\">Precautionary Measures<\/h4>\n<p data-start=\"655\" data-end=\"783\">In such cases, citizens should first check their recent transactions and <strong data-start=\"728\" data-end=\"737\">never<\/strong> transfer money without proper verification.<\/p>\n<h4 data-start=\"785\" data-end=\"805\">How to Report<\/h4>\n<p data-start=\"806\" data-end=\"966\">If a scam attempt occurs, people are advised to immediately contact their bank and report the number to the Pakistan Telecommunication Authority at 080025625.<\/p>\n<h4 data-start=\"968\" data-end=\"990\">Public Advisory<\/h4>\n<p data-start=\"991\" data-end=\"1210\">The State Bank has reminded citizens to stay vigilant during digital banking transactions. Even if someone claims to be a bank representative, do not share personal information, account details, or one-time passwords.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\" wp-image-16957 aligncenter\" src=\"https:\/\/pakalerts.net\/english\/wp-content\/uploads\/2025\/10\/569090088_1251093970383537_8814663488123755657_n-640x1024-1-188x300.jpg\" alt=\"\" width=\"286\" height=\"456\" title=\"\"><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>The State Bank of Pakistan has warned the public about a new wave of fraudulent money transfer schemes. New Scam Tactic Fraudsters have devised a new method to steal money from citizens. They pretend to have \u201caccidentally\u201d transferred money into people\u2019s accounts and then pressure them to return the amount. Central Bank Warning The State [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16955,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAowgLK2DA:productID":"","_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","override":[{"template":"3","parallax":"1","fullscreen":"1","layout":"no-sidebar","sidebar":"home-loop","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"bottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_date":"1","post_date_format":"ago","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","post_calculate_word_method":"str_word_count","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","number_popup_post":"5","show_post_related":"1"}],"image_override":[{"single_post_thumbnail_size":"no-crop","single_post_gallery_size":"crop-715"}],"trending_post_position":"meta","trending_post_label":"Trending","sponsored_post_label":"Sponsored by","disable_ad":"0"},"jnews_primary_category":[],"jnews_social_meta":[],"footnotes":""},"categories":[47,46,36],"tags":[9001,9002,2419,9003,917,9000,9004,650],"class_list":["post-16954","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-news","category-latest","category-pakistan","tag-digital-banking","tag-fake-calls","tag-fraud","tag-money-transfer","tag-pta","tag-scam","tag-security-alert","tag-state-bank-of-pakistan"],"_links":{"self":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts\/16954","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16954"}],"version-history":[{"count":2,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts\/16954\/revisions"}],"predecessor-version":[{"id":16958,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts\/16954\/revisions\/16958"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/media\/16955"}],"wp:attachment":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}