INSUBCONTINENT EXCLUSIVE:
The Central Bank of Sri Lanka has received information regarding several types of financial frauds and scams being operated through social
media, and Internet-based applications
Recently, an increase of these types of scams has been observed.
Most of these scams are conducted through easy loan schemes that attract
During such fraudulent loan approval processes, the fraudsters lure the public to share confidential customer information such as their bank
account numbers and the customer personal identification numbers
The fraudsters then use such confidential information to access customer accounts and steal customers& money.
