Reply To:
Name - Reply Comment
Last Updated : 2024-05-03 00:02:00
People should be aware of scammers who use social media, impersonating a loan company who is looking to empty your bank account once you share your financial data, the Computer Emergency Readiness Team/Co-ordination Centre (CERT|CC) warned.
Speaking to the Daily Mirror, CERT|CC Information Security Engineer Ravindu Meegasmulla said that social media had become a tool for such online scammers.
"There is a rapid influx of such complaints. These complaints on online scam incidents started emerging since July and by now it shows a major increase," he said.
"Therefore, the CERT|CC requested people to be vigilant when providing their personal information such as bank account details to online loan offers as it could be a fake and they should be cautious of warning signals, such as the lender demanding a prepaid debit card or applying pressure on you to act immediately", he said.
"The scammers usually promote themselves by using social media platforms such as Facebook, WhatsApp and Viber", Mr. Meegasmulla cautioned.
"The on-line ‘loan providers’ usually collect all personal information which would be sufficient to invade a bank account. To do that, they would ask for a scanned copy of the national identity card, birth certificate details etc.," he said.
"After getting the back account details, the scammers would ask for the one-time password (OTP) or the bank verification code which was sent by the relevant bank to accept and activate the online account. Finally, they would use that account to collect all the money that was received.
"There are scores of fake online loan-providing facilities available on social media. People should keep in mind to cross-check those online loan providers with the Central Bank as to whether they are registered with them. Also, bear in mind not to disclose any personal details nor to share OTPs or verification codes," Mr. Meegasmulla added.
The Financial Sector Computer Security Incident Response Team (FinCSIRT) has requesting the Telecommunications Regulatory Commission (TRCSL) to shut down a list of social media loan scamming websites which came to them through complaints with immediate effect. (Chaturanga Samarawickrama)
TONY Thursday, 31 October 2019 11:13 AM
BEWARE! FATHER OF PYRAMID SCHEME IS IN THE WAITING. HE IS KNOCKING AT THE GOVT DOOR
hans perlee Thursday, 31 October 2019 01:31 PM
people still fall for that? Is the oldest trick in the book
Add comment
Comments will be edited (grammar, spelling and slang) and authorized at the discretion of Daily Mirror online. The website also has the right not to publish selected comments.
Reply To:
Name - Reply Comment
US authorities are currently reviewing the manifest of every cargo aboard MV
On March 26, a couple arriving from Thailand was arrested with 88 live animal
According to villagers from Naula-Moragolla out of 105 families 80 can afford
Is the situation in Sri Lanka so grim that locals harbour hope that they coul