News
Public alerted to rising credit card scams using fake SMS messages
Sri Lanka CERT has alerted the public to a rising credit card scam involving fake SMS messages and online alerts claiming cards have been suspended due to “suspicious activity.”Victims are tricked into clicking links and entering personal information, including NIC numbers, after being warned their cards will be cancelled within 24 hours. Scammers then use this data and obtain OTPs to steal funds from accounts, CERT said yesterday in a statement, titled Public Advisory: Financial Fraud – Do Not be Deceived by Bank or Police Impersonation Scams’.
Full text of the statement: Sri Lanka CERT has received multiple complaints regarding an ongoing fraudulent scheme in which scammers send SMS messages and online notifications falsely claiming that credit cards have been suspended, with the intention of unlawfully obtaining money and personal information from the public.
Approach Used by Fraudsters
1. Fake Bank Alerts via SMS and Online Messages
It has been reported that scammers send messages stating that a credit card has been suspended due to “suspicious activity,” often mentioning the names of several well-known banks to appear credible. Recipients are instructed to reactivate their cards by clicking on a link and providing sensitive personal information, including their National Identity Card (NIC) number.
These messages typically warn that the card will be permanently cancelled if the information is not provided within 24 hours, creating a sense of urgency. Alarmed recipients may then click on the link and submit their details. Subsequently, fraudsters gain access to the victims’ bank accounts, send a One-Time Password (OTP) to the victim’s phone, obtain that OTP through deception, and proceed to steal funds from the account.
2. Police Impersonation via WhatsApp Video Calls
In another reported method, some victims have received WhatsApp video calls from individuals dressed in police uniforms, impersonating Assistant Superintendents of Police. These callers claim that a criminal is in police custody and allege that the criminal has used the victim’s name and NIC details to obtain credit cards from multiple banks and commit large-scale fraud.
The impersonators pressure and intimidate victims by questioning them while quoting their NIC numbers and bank account details. Complaints indicate that this information is often data previously obtained through earlier fraudulent messages but is presented in a way that makes victims believe it is being accessed by law enforcement. Victims are then threatened with arrest, leading to some transfer of large sums of money in an attempt to avoid legal action.
Advisory to the Public
Sri Lanka CERT strongly urges the public to:
Never share personal or financial information, including NIC numbers, card details, passwords, or OTPs, through unknown or unverified links received via SMS, email, or online messages. Be cautious of unsolicited calls or video calls, even if the caller claims to be a police officer or bank official. Verify directly with your bank or the relevant authorities using official contact details before taking any action. Report suspected fraud immediately to your bank. Staying vigilant and informed is essential to protecting yourself and others from these fraudulent activities.
News
Inquiry into female employee’s complaint: Retired HC Judge’s recommendations ignored
Parliament:
… sexual harassment claims dismissed
Recommendations made by retired High Court Judge Ms. Sujatha Alahapperuma, following an inquiry into claims by a female employee of the Department of Information Systems and Management of Parliament, regarding sexual harassment, denial of due salary increments and other forms of harassment, were yet to be implemented, sources familiar with the investigation said.
The retired HC Judge handed over the report to Speaker Dr. Jagath Wickramaratne on 24 November, 2025. Secretary General of Parliament Kushani Rohanadeera was also present on that occasion.
The retired judge has recommended that administrative decisions be taken expeditiously to grant her salary increments due for 2024 and 2025, reevaluation of all employees attached to the Department of Information Systems and Management and keep them under close scrutiny and strengthening of the ‘Helpdesk’ to meet the requirements.
Sources said that none of the recommendations have been implemented and the concerned employee in spite of still being the Senior Helpdesk coordinator remained attached to the Supplies and Services Office. She had been ordered to report to the Supplies and Services Office in January 2025 following a continuing dispute with the top management of the Department of Information Systems and Management.
Parliamentary Staff Advisory Committee on 25.07.2025 decided to conduct an external investigation into the issue after the employee refused to accept the outcome of the internal inquiry conducted in the wake of SJB lawmaker Mujibur Rahman raising the issue in Parliament.
The retired judge has emphasised the urgent need to take tangible measures to address administrative issues with a view to enhance discipline and human resources management among other issues.
However, the retired judge has declared that the complainant or any other female employee attached to the of Department of Information Systems and Management hadn’t been subjected to any form of sexual harassment as alleged.
The retired judge further asserted that the complainant had been prejudicially treated by two interview boards when she appeared before them seeking posts of Database Administrator and Parliament Officer.
The retired judge has also asserted that the Supplies and Services Office where the complaint continued to serve even now was not suitable and not in line with her qualifications. Some of those who had appeared before the retired judge during the inquiry claimed that was a temporary transfer. However, the report dismissed that claim declaring that transfer appeared to have been done outside acceptable procedure and her increments stopped without giving any justifiable reason.
The retired judge has stated that for want of proper procedures and systems, the administration seems to be in turmoil.
By Shamindra Ferdinando
News
Motor Traffic CG remanded
Motor Traffic Commissioner General Kamal Amarasinghe, taken into custody by the CID, was remanded until today (30) following his production before the Kurunegala Magistrate’s Court.
The investigation was launched after the Central Anti-Corruption Task Force received information regarding an illegally assembled taxi, which was later handed over to the CID for further inquiries.
Preliminary findings revealed that the vehicle’s registered chassis number had been altered and documents submitted to obtain a “weight certificate.” These documents were then used to assign a registration number to the taxi, while the chassis modification files were concealed. False declarations were allegedly made to facilitate the fraudulent assembly, with Commissioner General Amarasinghe accused of aiding and abetting the operation.
The suspect was taken into custody on the afternoon of Friday (27) by a CID team at the Hector Kobbekaduwa Road, Colombo 7.
In parallel, the Bribery and Corruption Commission has launched a separate probe into the matter.
The initial investigation was conducted under the direction of SSP Indika Weerasinghe, Head of the Central Anti-Corruption Task Force, along with DIG Rohan Olugala and Senior DIG of CID Kamal Ariyawansa.
BY Norman Palihawadane
News
Petition launched seeking resignation of Energy Minister Jayakody
A public petition demanding the resignation of Kumara Jayakody, Minister of Power and Energy, over alleged irregularities in coal imports was launched yesterday (29) in Maharagama.
The initiative was organised by the Electricity Consumers’ Association.
Addressing the gathering, the Association’s secretary, Sanjeewa Dhammika, said the Minister was facing allegations related to coal imports, while concerns have also been raised over the poor performance of both the Minister and the Ministry Secretary. He said the petition’s primary demand is the immediate removal of the Minister from office.
Dhammika added that signatures for the petition will also be collected in front of the Colombo Fort Railway Station.
by Anuradha Hiripitiyage
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