CyberSehat — Region Packs (8 Regions, 179 Verified Scams)

🇵🇰

Pakistan / South Asia

81 verified scams • $3.5B annual losses

Why Pakistan is the #1 priority: 230M+ people, 110M+ mobile wallets, fast-growing digital adoption with low fraud literacy.

📱 Easypaisa/JazzCash OTP Phishing

SMS claiming account suspended, asks for OTP. Pakistan's #1 mobile wallet scam.

Volume: 200,000+ victims reported to PTA in 2024
Avg loss: Rs 45,000

Source: PTA Annual Report 2024, Dawn News investigation

💰 BISP Benefits Impersonation

Fake SMS claiming beneficiary selected for bonus, asks for CNIC + OTP. Targets poorest 8M+ families.

Volume: 890% surge in 2024
Target: 8M+ BISP beneficiaries
Helpline: 8171 (real BISP)

Source: BISP official warnings, Geo News

📞 WhatsApp Family Emergency

"Mama, mera phone toot gaya" — voice-cloned or text scams impersonating family member in crisis.

Volume: 50,000+ cases/month
Avg loss: Rs 75,000

Source: FIA Cyber Crime reports

🎭 FIA Cyber Crime Impostor

Call from "Inspector" claiming CNIC involved in money laundering. Demands transfer to "investigation account."

Volume: Most reported fraud type
Avg loss: Rs 250,000

Source: FIA 991 helpline data

💼 Fake Job Offers

LinkedIn/Instagram "remote job" requiring upfront "training fee" or money mule work.

Volume: 30% of all reported cases in 2024
Target: 18-25 year old graduates

Source: FIA Cyber Crime, Dawn

🏠 Property Rental Fraud

"Owner abroad, send deposit to lock apartment" — fake listings on Zameen, OLX.

Avg loss: Rs 350,000 per victim

Source: Consumer Protection reports

+ 75 more Pakistan-specific scams documented in detail

FIA Cyber Crime: 1991 DRF Helpline: 0800-39393 PTA: 0800-55055 BISP: 8171

🇦🇪

GCC / Middle East

18 verified scams • $1.8B annual losses

Region: UAE, Saudi Arabia, Kuwait, Qatar, Bahrain, Oman. Massive expat population = rich targeting ground.

💱 Forex/Crypto Investment Fraud

DuttFX Dubai trader lost Dh150K in fake forex platform. Massive Instagram/TikTok ad campaigns.

Cases: 1,200+ UAE-only in 2024
Avg loss: Dh 80,000

Source: Khaleej Times, Gulf News

📱 Dh4 Traffic Fine SMS

Fake Dubai Police SMS claiming unpaid fine, links to phishing site.

Volume: 100,000+ clicks/month
Target: UAE residents + tourists

Source: Dubai Police official warnings

🕌 Ramadan Fake Charity

During Ramadan 2024, 1,200+ fake charity websites identified. Emotional exploitation peak.

Volume: 1,200+ fake sites in Ramadan 2024
Avg donation loss: Dh 500-5,000

Source: UAE Government Media Office

📞 WhatsApp Account Hijacking

OTP stealing via fake "WhatsApp verification" pages. Used to scam victim's contacts.

Volume: 5,000+ reports in UAE 2024
Avg per victim: Dh 25,000

Source: UAE Cyber Security Council

+ 14 more GCC scams documented in detail

Dubai Police: 999 Aman Service: 8002626 MoI: 911

🇳🇬

Africa

15 verified scams • $4.1B annual losses

Region: Nigeria, Kenya, Ghana, South Africa, Egypt. Mobile money dominance.

💕 Yahoo Boys Romance Fraud

Nigerian-origin romance scam, often run by syndicates. Average duration 6+ months before theft.

FBI 2023: $1.14B+ in losses
Median loss: $11,000

Source: FBI IC3 Report 2023

📱 M-Pesa SIM Swap

SIM swap to intercept M-Pesa SMS, drain entire wallet. Safaricom is dominant payment system in Kenya.

Kenya: 200+ cases daily
Avg loss: KES 250,000

Source: Safaricom security reports, DCI Kenya

🎥 Sextortion

Facebook "honey trap" video calls, then extortion via threats to share with family.

FBI: $1.4B in sextortion 2024
Surge: 200%+ in West Africa

Source: FBI, Interpol

+ 12 more Africa scams documented in detail

Nigeria Police: 199 Kenya DCI: 0800 720 099 Interpol Africa: +251 11 5 527 927

🇧🇷

Latin America

17 verified scams • $5.2B annual losses

Region: Brazil, Mexico, Colombia, Argentina, Peru. Pix revolution brought fraud wave.

💸 Pix Fraud (Brazil)

Instant payment Pix exploited via stolen phones, fake merchants. 28M+ scam reports.

2024: 28.6M scam reports
Losses: R$3.8 billion
Avg: R$135 per case

Source: Banco Central do Brasil

📞 "Don't Hang Up" Mexico Call

Voice call claiming family emergency. Spanish-language variant of family scam.

Target: Mexican diaspora in US
Avg loss: $2,000

Source: FBI, Mexico Attorney General

🎬 Deepfake Celebrity Endorsement

AI-generated videos of Brazilian celebrities promoting fake investment platforms.

2024: Major surge in Brazil, Mexico
Avg loss: R$ 50,000+

Source: BBC Brasil, El Universal

+ 14 more LATAM scams documented in detail

Brazil: 181 Mexico: 088 Colombia: 165

🇮🇩

Southeast Asia

12 verified scams • $2.2B annual losses

Region: Indonesia, Philippines, Vietnam, Thailand, Malaysia, Singapore. Pig butchering compounds centered here.

🐷 Pig Butchering Compounds

UN-documented scam compounds in Cambodia, Myanmar, Philippines. 200,000+ trafficked workers.

UN: 200,000+ victims trafficked
Losses: $3.5B+ (US alone)

Source: UN OHCHR Report 2023

📞 Macau Scam

Caller pretends to be police/courier. Claims parcel contains illegal items, demands transfer.

Top fraud in HK: $717M in 2024
Malaysia: Major surge

Source: HK Police, PDRM

💸 GCash Spoofing (Philippines)

Fake "you received money" notifications sent to merchants. Used for fake purchases.

Users: 8M+ Filipinos
BSP: Multiple warnings issued

Source: BSP Philippines

+ 9 more SE Asia scams documented in detail

Singapore: 1800-722-6688 Philippines: 1326 Malaysia: 997

🇪🇺

Europe

10 verified scams • $57B annual losses

Region: UK, Germany, France, Italy, Spain. Highest $ losses globally.

🏦 Safe Account Scam (UK)

Bank impersonator convinces victim their account is compromised, moves money to "safe" account.

UK Finance: 96% surge in 2024
Avg loss: £6,500

Source: UK Finance Annual Report

📱 Quishing (QR Phishing)

Fake QR codes on parking meters, restaurant menus, energy bills. 570% surge in 2024.

2024: 570% increase
UK: 18 arrests in single sweep

Source: Action Fraud UK, Europol

🪙 Crypto Investment Fraud

€700M seized in 2024 Europol operation. Celebrity-endorsed fake platforms.

2024: €700M seized
Arrests: 23 in pan-European ring

Source: Europol, ECB

+ 7 more European scams documented in detail

UK Action Fraud: 0300 123 2040 Europol: +31 70 302 5000 Germany BKA: +49 611 55 0

🇺🇸

North America

11 verified scams • $13.3B annual losses

Region: USA, Canada. Mature fraud landscape, deepfake surge.

📞 IRS/SSA Impostor Calls

Call claiming tax debt, demands immediate payment via gift cards or wire. Tax season peak.

FBI: $3.5B in impostor scams
Target: Elderly, immigrants heavily

Source: FBI IC3, IRS

💳 Zelle Reversal Fraud

Send money, then reverse via dispute. Victim loses twice. $1B+ in losses.

2024: $1B+ losses
Refund rate: Only 10%

Source: Pew Charitable Trusts

🏆 Gold Bar Courier Scam

Victim convinced to withdraw cash, buy gold, hand to "courier" for "evidence."

2024: Major FBI surge
Avg loss: $100,000+

Source: FBI, AARP

+ 8 more North American scams documented in detail

FBI IC3: ic3.gov FTC: 1-877-FTC-HELP Canada CAFC: 1-888-495-8501

🇯🇵

East Asia

15 verified scams • $2.2B annual losses

Region: Japan, South Korea, China, Taiwan. Sophisticated fraud, elderly targeting.

📞 Ore-Ore Sagi (Japan)

"Moshi moshi, ore da yo" — caller impersonates relative, claims emergency, asks for money.

2024: ¥324B record losses
Most victims: 60-80 year olds
Avg: ¥3M per victim

Source: National Police Agency Japan

💬 WeChat Pay Theft (China)

NFC-based theft via fake QR codes, malicious tags. 800M+ users targeted.

Users: 800M+
PBoC: Biometric verification mandate

Source: People's Bank of China

📞 Voice Phishing (Korea)

Caller pretends to be prosecutor, claims victim involved in crime. Demands transfer.

2024: ₩1.2 trillion losses
Avg per victim: ₩30M

Source: Korean National Police Agency

+ 12 more East Asia scams documented in detail

Japan Police: 110 Korea: 112 China: 110 / 96110

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