Peer-to-peer (P2P) banking scams in Pakistan have become
increasingly common as online financial platforms gain popularity. Scammers often set up fake P2P lending sites or use social engineering tactics to trick individuals into transferring money or sharing sensitive information. In these scams, fraudsters may pose as legitimate borrowers or lenders, offering attractive interest rates or quick loans. Victims are lured into transferring funds, believing they are part of a legitimate transaction. However, once the money is sent, the scammers disappear, and the victims are left without recourse. Poor cybersecurity awareness, combined with the absence of stringent regulatory oversight, makes P2P banking platforms susceptible to exploitation.
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