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
Review of progress in reforms and modernisation of key state revenue-collecting institutions
A progress review meeting on reforms and modernisation initiatives at Sri Lanka’s key state revenue-collecting institutions was held on Thursday (15) at the Presidential Secretariat, chaired by Secretary to the President Dr Nandika Sanath Kumanayake, with the participation of representatives of the International Monetary Fund (IMF) and officials of the Revenue Administration, Reform and Modernisation Bureau (RARMB) of the Presidential Secretariat.
At the meeting, the IMF representatives commended the revenue collection efficiency of the Department of Inland Revenue, Sri Lanka Customs and the Department of Excise, the country’s three leading state revenue-collecting institutions. Extensive discussions were also held on the progress of the reform and modernisation programmes being implemented at these institutions.
Secretary to the President Dr Nandika Sanath Kumanayake outlined the progress achieved by the three institutions to date and the reforms planned for implementation in the future.
The IMF representatives also highlighted the importance of strengthening risk management, developing human resources and ensuring the efficient operation of computer systems at the respective institutions.
Senior Additional Secretary to the President Seevali Arukgoda also attended the meeting. The IMF was represented by Cindy Negus, Senior Economist in Revenue Administration for the Asia and Pacific, Europe, Middle East and Central Asia regions; Alison Lister, Revenue Administration Adviser; and Gregory Toppin, Resident Revenue Adviser in Sri Lanka. A group of senior officials from the Revenue Administration, Reform and Modernisation Bureau of the Presidential Secretariat also participated.
(President’s Media Division)
News
Cut power bills by 3-5%, don’t hike them, consumers demand
By Anuradha Hiripitiyage
Electricity tariffs should be reduced by between 3 and 5 percent instead of being increased by 2.88 percent in the fourth quarter, as proposed by the National System Operator (NSO), Electricity Consumers’ Association Secretary Sanjeewa Dhammika said.
Addressing a media briefing in Maradagahamula, Divulapitiya, Gampaha, yesterday (16), Dhammika said a proper assessment of electricity generation costs, including the contribution of hydropower, could justify a reduction in tariffs.
He said the NSO had sought approval from the Public Utilities Commission of Sri Lanka (PUCSL) for a 2.88 percent tariff increase, which was expected to generate an additional Rs. 4,438 million.
However, the Commission had indicated that an increase of only 1.46 percent was warranted, amounting to Rs. 2,245 million, he said, adding that even this increase was unnecessary.
Dhammika alleged that the proposed revision sought to pass on to electricity consumers the financial burden arising from the non-arrival of five coal shipments and failed tenders.
“The Government had said that the burden of coal-related losses would not be passed on to the public. It is therefore unjust to make consumers bear these costs,” he said.
He pointed out that the PUCSL had forecast that hydropower would account for 32.34 percent of total electricity generation in the coming quarter, while the cost of such generation would represent only 3.45 percent of the overall cost of electricity production.
Consumers should benefit from the lower cost of hydropower generation rather than bear the burden of more expensive thermal power generation, he said.
Dhammika also questioned the inclusion of Rs. 669 million in capacity charges that had not been approved by the PUCSL, as well as a further Rs. 1,069 million to repay loans relating to incomplete projects.
Including such charges in the proposed tariff revision was unjustifiable, he said.
The PUCSL has given the public until October 30 to submit their views on the proposed tariff revision.
Dhammika said the possibility of increased hydropower generation in the coming weeks, as reservoir levels rise, should also be taken into account when determining electricity tariffs.
He maintained that tariffs could be reduced by 3 to 5 percent if hydropower generation was properly assessed and coal-related losses and unapproved charges were excluded from the calculations.
He further claimed that electricity tariffs could be reduced by as much as 10 percent through the promotion of renewable energy and the effective use of solar power and battery storage systems.
The Electricity Consumers’ Association urged the Government to withdraw the proposed tariff increase, insisting that consumers should not be made to bear costs arising from coal supply problems and other disputed charges.
News
Asgiri Mahanayake calls for immediate release of Gnanasara Thera
By S.K. Samaranayake
Most Ven. Warakagoda Sri Gnanaratana Mahanayake Thera of the Asgiri Chapter has called for the immediate release of Ven. Galagodaaththe Gnanasara Thera, who is currently serving a prison sentence, following a court ruling.
The Asgiri Mahanayake made the appeal when a delegation of senior prison officials, including Assistant Commissioner of Prisons and Director of Operations Senaka Pallegedara, called on him on the 16th.
During the meeting, the prelate warned that the continued incarceration of Ven. Gnanasara Thera could lead to a volatile situation and cause public agitation.
Responding to the appeal, the prison officials informed the Mahanayake Thera that the authority to order the release of Ven. Gnanasara Thera did not rest with the Prisons Department but with the President.
Other senior prison officials, including Rajeev Srimal Silva, Sampath Warnakulasooriya and Mangala Welivita, were also present at the meeting.
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