The Sri Lanka Police has issued a public warning following a sharp rise in financial crimes targeting citizens through social media platforms including Facebook, WhatsApp, Telegram, Skype, and WeChat.
According to the Police Media Division, recent investigations by the Criminal Investigation Department (CID) have revealed a significant increase in scams that exploit unsuspecting individuals online. These schemes are primarily carried out through two main methods:
1. Fake Job Offers & Investment Scams
Criminals lure individuals with promises of high-paying online jobs. Victims are then encouraged to make small initial investments, for which they receive quick returns to gain trust. As confidence builds, the scammers prompt victims to invest larger sums, which are eventually lost. When victims seek their promised returns, scammers demand additional payments—such as “defence levies” or “customs fees”—claiming these are required to release the benefits.
2. Use of Bank Accounts for Money Laundering
In another tactic, scammers offer commissions for allowing their bank accounts to be used for transactions. Victims unknowingly become involved in transferring illegally obtained funds, effectively aiding money laundering and becoming complicit in criminal activity.
The Police Media Division warns that these sophisticated scams often involve multiple accounts and use of modern technology, making it difficult for investigators to trace perpetrators—especially when crimes are coordinated from abroad.
Authorities stress that raising public awareness is crucial to curbing the spread of these crimes.
Public Advisory
Sri Lankans are strongly advised:
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Not to respond to job or investment offers from unknown individuals on social media.
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To avoid joining unfamiliar online groups or clicking suspicious links.
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Never to share bank account details with strangers.
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Not to transfer funds received from unknown sources to other accounts, even if promised a commission.
The police urge citizens to stay vigilant and report any suspicious online activity to relevant authorities.
