Sri Lanka Police have observed a rising number of complaints regarding financial fraud committed via the Internet, particularly through social media platforms such as Telegram, WhatsApp, and other online communication networks.
This official advisory highlights how fraudsters lure victims with fake offers, job opportunities, or unusually low prices, often tricking them into revealing bank details, usernames, or making advance payments. Once money or information is obtained, victims are blocked, and further scams are carried out.
The Police emphasize that no one should transfer money or share personal details without verifying authenticity, and they urge the public to use secure payment methods and remain vigilant against such schemes.
How to identify fraudsters?
Fraudsters often use the same method, offering products at prices far below market value. This is their main tactic to exploit the greed of consumers. They also create a sense of urgency, saying things like “others are coming,” or “if you buy now, I’ll give it to you,” to make you panic. This prevents you from thinking carefully and pushes you to complete the transaction quickly. They usually demand advance payments, asking you to deposit Rs. 5,000, Rs. 10,000, or Rs. 20,000 into a bank account to “reserve” the item. Once the money is deposited, they disconnect or block your phone number.
What you should do to avoid such fraud
Never pay money without receiving the product in hand. Do not make advance deposits for any item you see online under any circumstances. Only use Cash on Delivery or meet directly for Hand‑to‑Hand transactions. Be cautious when meeting strangers. Choose a crowded, safe location and do not go alone. Confirm that the seller actually has the product by requesting a video call. During the call, check not only the product but also clearly see the seller’s face; fraudsters often avoid showing their face. Verify the bank account details. If you have any doubts about the account number or name provided, do not deposit money. Many fraudsters use accounts created with other people’s identity documents. (Newswire)