Public warned of new type of financial scam via the phone

October 21, 2024 at 10:17 AM

The public has been warned of a new type of financial scam urging people to transfer money through ‘eZ Cash’ for the repair of vehicles involved in accidents, specifically targeting Sri Lanka Transport Board (SLTB) depots in various areas.

The Police said a number of complaints have been received claiming that a senior official, manager, or relative has met with an accident and to transfer Rs. 10,000 via ‘eZ Cash’ to repair the vehicle involved in the accident.

It is reported that in some instances, money has been transferred as requested, with the scammers posing as the owner of the garage, a Police Officer, or other special officers. 

Investigations into the telephone numbers used for the scam have found that they either belong to a deceased person or those associated with foreigners.

It has also been found that the suspects involved in this organized crime are mostly those addicted to drugs or those involved in drug peddling.

The Police have urged the public to verify with their relatives or associates if they receive such calls and to be vigilant of such financial scams. (Newswire)