Sri Lanka

Beware of online scams - Central Bank

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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 the public.

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.




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Category: Srilanka


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