News
Rise in Digital Payments Spurs Increase in Scams
Most Sri Lankans started using digtal systems to make their payments following COVID-19, and this also marks the beginning of a spike in digital scams, Chief Executive Officer of LankaPay, Channa de Silva said in a recent TV programme on Derana TV.
“However, digital scams are very low as a percentage of online transactions. The Central Bank appointed a committee to investigate digital fraud and it has representatives from all relevant sectors. The committee carried out a survey and found that most people didn’t know the importance of protecting their passwords,” he said.
De Silva added that most Sri Lankans don’t understand that data is confidential, and they often get scammed because they share private information.
“Scammers are persistent, and you must be vigilant. You must remember basics like one must never share OTPs or other passwords. If someone makes you an offer that is too good to be true, you must assume that the person is trying to scam you,” he said.
Meanwhile, Director of the Payments and Settlements Department- Central Bank of Sri Lanka (CBSL), K. V. K. Alwis said most Sri Lankans do not know that One Time Passwords (OTPs) should not be shared.
“Scammers often target people who collect money for medical emergencies. Let’s say I have a relative who needs a kidney transplant. I place an advert on newspapers, or social media, asking for donations. Given that I am expecting funds from philanthropists, I have to put the name and the mobile number of the account holder, account number and the bank branch on the advert. A scammer can call me and say that they have deposited money into the account, ask if I had received a code from the bank, and he would ask me to share this number with him. This is the OTP and if I give him the OTP, the scammer can secure access to my account and he can drain it,” he said.
Earlier banks would only send messages in English, he said. However, now they send messages in all three languages so that people understand the meaning.
“We have to reduce the gaps that scammers use. We are exploring the possibility of enabling mobile financial transactions to be conducted exclusively through a phone using the SIM card associated with the bank-registered number,” he said.
Alwis also said a person may receive a link by someone who promises a foreign job or remote work. Once someone clicks the link, they are taken to a website that asks for documents such as copies of the NIC, birth certificate, passport, etc.
“They might ask for money and you may realise that you are walking into a scam and not pay any money, but you may have already given very sensitive personal information to malicious third parties. There are many things that such malicious people can do with such sensitive information and documents such as your NIC,” he said.
Alwis added that scammers also target the elderly who take out cash at ATMs. These individuals often follow the elderly and offer assistance to withdraw money. “Then they swap the cards,” he said.
The CBSL official said people of all ages and educational backgrounds become victims of digital fraud. “For example, we know software engineers who fall victim to digital rackets, and these are people who should know better. The problem is that we are always in a rush to do things and we do not take a step back and think things through. However, I must reiterate that the number of people who become victims of fraud is statistically insignificant, when compared to the total amount of digital transactions that take place in the country,” he said.
Alwis said when someone becomes a victim of a scam, the first thing is to prevent further loss.
“Please call your bank and deactivate your account. Then you must go to your nearest police station and lodge a complaint if you have been scammed for less than two million rupees. If the loss is between two and 20 million, you must go to the special crimes investigation bureau at the headquarters police station closest to you. If the scam is over 20 million you must go to the CID and the computer crimes investigation division will take over the case,” he said.
News
Ex-Justice Minister’s son among three arrested for allegedly demanding bribe from wife of underworld figure
The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) yesterday said that the arrest of three individuals, including the son of former Justice Minister Wijeyadasa Rajapakshe and a Samagi Jana Balawegaya (SJB) organiser, was in connection with a high-profile bribery investigation linked to underworld figure Nadun Chinthaka Wickramaratne alias Harak Kata.
Those arrested were Attorney-at-Law Rakhitha Rajapakshe, son of former Justice Minister Wijeyadasa Rajapakshe, SJB Horana electorate organiser Charith Abeysinghe, and former Civil Aviation Authority Director Aruna Sri Chathuranga.
According to the CIABOC, in 2023, while Harak Kata was being held by the Criminal Investigation Department (CID), a bribe of Rs. 500 million had allegedly been demanded from his wife, Madushika Madhuwanthi, in Dubai to secure Harak Kata’s release from detention or facilitate his transfer to a prison other than the Boossa High Security Prison in Galle, the CIABOC said.
The CIABOC said the alleged bribe had subsequently been reduced to Rs. 200 million, of which Rs. 120 million had allegedly been obtained as an advance payment.The suspects were produced before the Colombo Chief Magistrate’s Court yesterday evening and ordered to be remanded till July 03.
by Norman Palihawadane ✍️
News
President promises to repeal PTA within next few months
President Anura Kumara Dissanayake yesterday told Parliament that the Prevention of Terrorism Act (PTA), which had remained in force for 46 years despite being introduced as a temporary measure, would be repealed within the next few months.
The President said Justice Minister Harshana Nanayakkara had completed drafting the legislation that would replace the PTA and that the final discussions on the matter had already been concluded.
“The PTA was introduced in 1979 as a temporary law, but it has continued for the past 46 years. There have been strong public demands for its repeal,” President Dissanayake said.
He said the government was committed to abolishing the controversial legislation while ensuring that the country remained equipped to deal with organised crime and serious security threats.
The President said a new legal framework would be introduced specifically to address organised criminal activities, with clearly defined provisions and safeguards to prevent misuse.
He noted that one of the major criticisms against the PTA was its broad definition of terrorism, which had raised concerns over possible violations of fundamental rights and democratic freedoms.
The proposed legislation, he said, would focus narrowly on organised crime while protecting constitutional rights, including freedom of expression and other civil liberties.
President Dissanayake also said the government had taken steps to amend the Online Safety Act introduced by the previous administration, instead of implementing it in its existing form.Although the legislation had been passed by Parliament, it had not been enforced under the present administration, he said, adding that Cabinet approval had already been granted to proceed with amendments.
He stressed that legal reforms should be carried out through a transparent process that respected public rights, noting that previous instances where laws passed by Parliament were later amended at the Cabinet level had raised concerns regarding transparency and due process.The President said the government’s approach was to ensure that new laws addressed security challenges while maintaining democratic values and safeguarding individual freedoms.
By Saman Indrajith ✍️
News
SJB signals disciplinary action against its Horana organiser after his arrest
Opposition and SJB Leader Sajith Premadasa yesterday told Parliament that his party would initiate disciplinary action against its Horana organiser Charith Abeysinghe, arrested by the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) over alleged bribery charges.
Responding to a query raised by the government in Parliament, Premadasa said there would be no room within the SJB for individuals involved in wrongdoing or criminal activities.
“We will definitely conduct a disciplinary inquiry and take the strongest possible action if necessary. There is no place in our party for those who commit wrongdoing or criminal acts. A final decision will be taken after an investigation,” he said.
Abeysinghe, along with Attorney-at-Law Rakhitha Rajapakse and former Airport and Aviation Services (Sri Lanka) Ltd. Director Aruna Sri Chathuranga, was arrested earlier yesterday by the CIABOC over allegations of soliciting a Rs. 120 million bribe from an underworld figure’s wife.
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