Modern scams in Sri Lanka are very sophisticated operations that often use spoofing customer service lines and security protocols. Many victims of bank transfer scams in Sri Lanka are young adults who are lured into becoming money mules. While this practice is largely illegal in Sri Lanka, it can still feel like victim blaming. As a result, Sri Lankan victims may experience intense psychological distress. The truth is that there is no way to be certain if Sri Lankan residents have been targeted by a bank scam in Sri Lanka.
Fake emails are another common way to become the victim of a bank transfer scam in Sri Lanka. These emails will pose as official-looking emails from a bank or credit card company. Phishing scams in Sri Lanka will ask Sri Lankan residents to login to your online banking and click on links that will take Sri Lankan residents to a fake website. Once inside the fake website, the Sri Lankan scammer can access your account and transfer money. The fraudster will keep your LKR money in Sri Lanka and use it for a variety of purposes, including identity theft.
Visit XE Money Transfer
Used By: 280000000
Currencies Available: 76
Transfer Fees: none
Payment Methods: Bank transfer, credit card, debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$500,000.00 (or equivalent)
Year Founded: 1993
Visit Wise Multi-Currency Account
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Remitly
Used By: 3000000
Currencies Available: 63
Transfer Fees: 0-3.99$
Payment Methods: Bank transfer, credit/debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$20,000.00
Year Founded: 2011
Visit Wise Business
Used By: 11000000
Currencies Available: 55
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Wise
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$1,000,000 (varies based on currency)
Year Founded: 2011
Visit CurrencyFair
Used By: 150,000
Currencies Available: 17
Transfer Fees: 0.45%
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: £5.00 (or equivalent)
Max Transfer: £10,000,000.00 (or equivalent)
Year Founded: 2009
Visit InstaReM
Used By: 130000000
Currencies Available: 11
Transfer Fees: 0%-1%
Payment Methods: bank transfer, POLi payment (Australia), debit card (EU residents), ACH Pull (US residents), FPX (Malaysian residents)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: $1 (minimum sending amounts could differ based on certain currency pairs)
Max Transfer: No limit (different countries have regulatory limits on outward and inward flow of remittances originating from or to the country)
Year Founded: 2014
Visit MoneyGram US
Used By: 150000000
Currencies Available: 46
Transfer Fees: 0-1.99$
Payment Methods: pay by card or directly from your bank account
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: none
Max Transfer: 3000 USD
Year Founded: 1940
Visit Xoom
Used By: 250000000
Currencies Available: 4
Transfer Fees: 0$-40$
Payment Methods: Bank transfer, debit/credit card, PayPal balance
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$10.00
Max Transfer: 2999 USD/day, 6000 USD/month, 9999 USD/3 months
Year Founded: 2001
Visit Skrill
Used By: 120,000
Currencies Available: 33
Transfer Fees: none
Payment Methods: Cash, bank transfer, debit card, credit card, e-wallet, cryptocurrency (depending on country)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$1.00 (varies based on certain currencies)
Max Transfer: US$2,500.00 / day (weekly and monthly limites also apply)
Year Founded: 2001
Visit Scotiabank
Used By: 25,000,000
Currencies Available: 23
Transfer Fees: none
Payment Methods: Bank transfer, debit card, credit card, apple pay, google pay, Scotiabank Saddletone gift cards
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 10000 USD
Year Founded: 1832
Visit OFX
Used By: 1000000
Currencies Available: 54
Transfer Fees: 15 AUD below 10k AUD
Payment Methods: ETF, BPAY (Australia), Direct debits
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1000 USD
Max Transfer: none
Year Founded: 1998
Visit Credit Suisse
Used By: 1000000
Currencies Available: 1
Transfer Fees: none
Payment Methods: eBill, QR-bill, standing orders, payment orders, online & mobile banking, direct debit, multi-payment orders, bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: none
Year Founded: 1856
Visit Western Union
Used By: 15000000
Currencies Available: 38
Transfer Fees: up to 3%
Payment Methods: Cash, bank transfer, debit card, credit card (varies from country)
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: $1.00
Max Transfer: $10,000.00 (varies)
Year Founded: 1851
Visit TransferGo
Used By: 2,500,000
Currencies Available: 39
Transfer Fees: 0.5%-1.5%
Payment Methods: Bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1.5 GBP
Max Transfer: 1000000 GBP
Year Founded: 2012
Visit Moneycorp
Used By: 15000000
Currencies Available: 161
Transfer Fees: none
Payment Methods: debit card via our online platform or a wire transfer, cash
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 50 USD/GBP/EUR
Max Transfer: none
Year Founded: 1962
Visit Currencies Direct
Used By: 325,000
Currencies Available: 22
Transfer Fees: none
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 25000 GBP
Year Founded: 1995
Visit Neteller
Used By: 500000
Currencies Available: 28
Transfer Fees: none
Payment Methods: online banking account, debit, and credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: up to 50000 USD/transaction
Year Founded: 1996
If Sri Lankan residents have been the victim of a bank transfer scam in Sri Lanka, you have probably received a notification or message asking for your personal information. These may be from a fake bank, or from a Sri Lankan scammer posing as a fraud team member who has asked for a confirmation code to drain your account. Despite what they might tell you, victims often assumed they were dealing with their Sri Lankan bank in Sri Lanka. The financial ombudsman may consider a complaint if there is evidence that the Sri Lankan scammer has not followed financial regulatory rules in Sri Lanka. If Sri Lankan residents think they were victim to a bank scam in Sri Lanka, you should know that Sri Lankan residents can report and complain to your Sri Lankan regulatory authority or police.
If Sri Lankan residents suspect Sri Lankan residents have been a victim of a wire transfer scam in Sri Lanka, your first step should be to contact the receiving bank and freeze your account. It is advisable to call your bank as soon as possible in Sri Lanka because Sri Lankan residents may not be able to recover your money. Unfortunately, by the time Sri Lankan residents notice that Sri Lankan residents have been the victim of a bank transfer scam in Sri Lanka, the money has probably already been moved elsewhere outside of Sri Lanka.
The scammers who target Sri Lankan bank users often use phishing emails to trick Sri Lankan residents into giving sensitive information. They may even pose as the bank itself or a trusted contact. The aim is to trick Sri Lankan residents into divulging your Sri Lankan personal details, such as bank account passwords, social security numbers, and credit card numbers Sri Lankan residents have in Sri Lanka. Once the Sri Lankan scammer has your bank details, they can use them to access your bank account and make unauthorised transfers out of Sri Lanka.
If Sri Lankan residents have been a victim of a scam in Sri Lanka, it is vital that Sri Lankan residents contact your bank as soon as possible. Fraudulent charges in Sri Lanka can be difficult to detect without a lot of information, so make sure Sri Lankan residents record the transactions and contact information Sri Lankan residents have. Your Sri Lankan bank can also freeze your account if it suspects any fraudulent activity. For more information, call the fraud services line on the back of your credit card in Sri Lanka or visit your Sri Lankan bank's website.
If Sri Lankan residents think Sri Lankan residents have been a victim of a bank or credit card scam in Sri Lanka, Sri Lankan residents have a right to file a complaint. The best place to start is the consumer financial protection regulator in Sri Lanka which will be Central Bank of Sri Lanka. They are a government agency in Sri Lanka that will investigate complaints and forward them to other agencies in Sri Lanka if necessary. They also publish complaints in their public database in Sri Lanka and use the data to enforce rules and regulations on people and companies. You can contact them by phone or post, and use a sample complaint letter. If Sri Lankan residents have enough evidence, you can file a formal complaint to your Sri Lankan bank. However, Sri Lankan residents will need to gather evidence to support your complaint, and Sri Lankan residents will need to contact the bank or building society themselves in Sri Lanka.
Most money transfer scams in Sri Lanka involve a stranger asking for your money. Many times, they will ask Sri Lankan residents for banking information to send money to them. But there are a few red flags Sri Lankan residents should watch out for that will indicate that they are trying to steal your money in Sri Lanka. One common red flag is if the person asks for your money over the internet in Sri Lanka. These people often express strong emotions in a brief amount of time, trying to pressure you in Sri Lanka, suggesting that Sri Lankan residents communicate through a private communication platform.
Online dating scams in Sri Lanka are common type of money transfer scam in Sri Lanka. Using a fake account to contact you, scammers who target Sri Lankan bank users will pretend to be your new love. They will usually ask for money for a medical emergency or for travel expenses. The Sri Lankan scammer may even ask Sri Lankan residents to transfer a large sum of money in one go, claiming to be stranded in a foreign country. This type of scam in Sri Lanka usually targets elderly individuals.
The bank phishing scam in Sri Lanka is a highly sophisticated online scheme in which hackers use false or fake websites to obtain Sri Lankan account holders personal information. Often, these websites pose as legitimate businesses in Sri Lanka, such as Facebook or Apple. Once a victim in Sri Lanka clicks on a link in these emails in Sri Lanka, they are sent to a malicious website where they are prompted to enter their Sri Lankan bank sign-on credentials. These details are then used by attackers targeting Sri Lankan nationals to steal their identity and bank account information, as well as sell your personal details in Sri Lanka on the black market.
In most cases, the bank phishing scam in Sri Lanka is easy to detect. The email is sent from an unknown sender and may request personal information. It may also contain a link that steals Sri Lankan bank users personal information and installs malware. Another tell tale sign is the urgency of the Sri Lankan scam message - it may ask the recipient in Sri Lanka to do something immediately. However, Sri Lankan residents with such an email should delete it immediately.
Lottery and sweepstake scams in Sri Lanka can appear in the form of a website or email. They may promise the winner thousands of LKR, but the Sri Lankan recipient is expected to wire the money immediately or pay an advance fee. Often, the scammer uses a third party to disguise their identity to Sri Lankan users and will offer a reward or bonus in return for providing your bank details in Sri Lanka.
If Sri Lankan residents receive a fundraising request from an unfamiliar charity, Sri Lankan residents should immediately question its authenticity in Sri Lanka. Often, these scams in Sri Lanka require up-front payment through wire transfers, pre-loaded cards, and money orders. Do not ever send money to a stranger and ask them to provide Sri Lankan residents with a receipt.
Before Sri Lankan residents give out your personal information to a charity, be sure to check its track record. Be wary of unsolicited donations made through phone calls, social media messages, and malware. Charity money transfer scams in Sri Lanka use the name of a legitimate charity to fool unsuspecting donors. Likewise, if Sri Lankan residents receive an email asking Sri Lankan residents to wire money to a charity, Sri Lankan residents should ignore it immediately.
The latest stranded traveler scam in Sri Lanka is targeting Sri Lankan travelers. This scam in Sri Lanka is designed to fool Sri Lankan residents into thinking friends, family and maybe unknowns are stranded in a remote area in or outside of Sri Lanka and require a large sum of money urgently. Unfortunately, the scam in Sri Lanka is not limited to stranded travellers. It can also affect people living on other continents outside of Sri Lanka. This scam relies on Sri Lankan bank users emotions of wanting to help someone who is stranded far away from Sri Lanka, with a sense of urgency so you dont have time to question why you are sending money through your bank in Sri Lanka.
When Sri Lankan residents receive these messages, look out for a strange English phrase and other red flags. It is possible that your friend would send you such a message in Sri Lanka but you must be sure it is them and sending money in this way is what you really want to do. Once your money is sent outside of Sri Lanka you are unlikely to get it back.
If Sri Lankan residents are wondering if someone you are interested in is a scammer targeting people in Sri Lanka, the first clue to look out for is the speed with which they move your relationship from a casual exchange into serious romance when talking to them in Sri Lanka. These scammers who target Sri Lankan bank users like to gain trust fast and will make extravagant claims, such as proposing marriage sooner than Sri Lankan residents would expect. These scammers who target Sri Lankan bank users may also lack plenty of photos. Sri Lankan residents should be wary of photos that look like they were stolen from a magazine or social media user on Instagram in Sri Lanka.
One way to spot a Sri Lankan scammer is by contacting the dating website or app where you are interacting with the Sri Lankan scammer. The website may appear to be legitimate, but it can easily trick Sri Lankan residents into sending money to a scammer who will probably be outside of Sri Lanka. Scammers who target Sri Lankan bank users often pretend to be overseas doctors, developers, or military personnel in Sri Lanka. This allows them to gain trust from Sri Lankan residents and ask for money to help with family emergencies, or to invest in a business opportunity that may not exist. Sri Lankan people should be aware of stories from people they have never met in real life in Sri Lanka.
Once Sri Lankan residents have been a victim of an online dating scam in Sri Lanka, file a police report in Sri Lanka. If the scammer has been using fake social networking sites, avoid giving them your credit card number in Sri Lanka. You can even use Google reverse image searches to find out if the photo from your Sri Lankan dating site is fake. The good news is that Sri Lankan residents can catch the scammer in the act before he or she can get your LKR money in Sri Lanka.
Email scammers who target Sri Lankan bank users use the email address of the victim's company in Sri Lanka to trick them into sending money to the criminals. They may pose as an executive of a company or a supplier in Sri Lanka to spoof legitimate internal e-mails. If a Sri Lankan bank account is in the wrong hands, the criminals are likely to use this information to send additional payments without the recipient in Sri Lanka knowledge.
A hacker may also hack an employee's e-mail account in Sri Lanka. They impersonate an executive from a Sri Lankan company and send fraudulent wire transfer instructions to that company's Sri Lankan bank. The financial institution in Sri Lanka then sends the money to the criminal's account. The victim was duped into authorizing the fraudulent wire transfer to somewhere outside Sri Lanka. Once a payment is sent, it is not reversable in Sri Lanka and the criminal then steals the funds.
To protect Sri Lankan residents from fraud, Sri Lankan banks use automated systems to monitor transactions. These systems can detect suspicious activity and flag them for human review in Sri Lanka. Sri Lanka fraudsters use various methods to acquire personal data, such as social security numbers, driver's license numbers in Sri Lanka, and birth dates. To combat this problem, Sri Lankan banks use AI based automated systems to detect and block fraudulent activity. In addition, they have human employees on call to help identify suspicious transactions in Sri Lanka.
While these tools can be helpful, Sri Lankan residents should always be cautious when talking with someone who asks for your personal information in Sri Lanka. This is especially important if they call Sri Lankan residents from a bank or customer support number. When Sri Lankan residents are contacted by such a person, Sri Lankan residents should always hang up and call your Sri Lankan bank. Sri Lankan banks also have website and mobile app numbers, which Sri Lankan residents should be able to locate easily. To stay safe while using a computer or mobile device in Sri Lanka, ensure your software is up-to-date. Always make sure to use a secure internet connection to protect your personal financial information in Sri Lanka.
If Sri Lankan residents suspect fraud, Sri Lankan residents need to check your bank account straight aqay. Banks have signed the new code to protect Sri Lankan customers, and they are required to check account details in Sri Lanka before releasing money. Check your payee's details and the bank in Sri Lanka will flag the transfer if it matches a fraud pattern. You can also double-check account details by verifying the payee's details in your Sri Lankan bank statements. Do not rely on the bank to prevent fraud in Sri Lanka, the liability of financial loss due to bank transfer scams in Sri Lanka lies with you.
If Sri Lankan residents are facing this type of situation, Sri Lankan residents may be in danger of losing your job and possibly your identity. The fraudsters often use the threat of prison time in Sri Lanka to rush victims into signing up. Additionally, the fraudsters may use grammatical errors or bad links in their emails to lure Sri Lankan people into signing up. This makes it important to read any communications Sri Lankan residents receive from them carefully.
There are several ways to get scammed in Sri Lanka, from online retailers to those who want your money in advance before the merchandise has even arrived. Some of the most common methods of Sri Lankan residents getting scammed include cash pickup at your address in Sri Lanka, Sri Lankan wire transfers, and purchasing gift cards or sending LKR cash through the post. These methods are convenient, but can leave Sri Lankan residents vulnerable to Sri Lankan and international scammers. It is therefore important for people in Sri Lanka to be aware of these risks, and to take precautions to avoid losing money from your bank account in Sri Lanka.
Using the Internet to transfer money to people you do not know and have no way of verifying is a popular method of scamming people in Sri Lanka online. With countless scammers who target Sri Lankan bank users using the internet, scammers who target Sri Lankan bank users have more ways to steal your money and sell your information to other scammers. Using any medium to contact you in Sri Lanka, they can gain your trust and ask Sri Lankan residents to wire the money. Once they have your LKR money, they will run away with it to somewhere far away from Sri Lanka. There are a few ways to avoid falling victim to these scams in Sri Lanka, but Sri Lankan residents must be aware of the dangers.
One of the most common methods used by hackers to steal your Sri Lankan bank information is by stealing the log in credentials of someone at the financial institution that handles your wire transfers in Sri Lanka. If they can get your log in credentials in Sri Lanka, they will probably be able to send wired money from your Sri Lankan financial account, even if Sri Lankan residents have not given them permission. A single scammer can easily send a wire without your permission, and if they have access to your Sri Lankan banking login page, and know some information about you from Facebook. They can use it to get your personal information in Sri Lanka.
One way to protect yourself from this kind of theft is to have a strong password for your Sri Lankan bank accounts. Your password is your primary defense against thieves in and outside Sri Lanka. Without your password, a thief will have access to your Sri Lankan bank account information, including your bank routing number and account number in Sri Lanka. Therefore, make sure your passwords to important accounts in Sri Lanka are difficult to guess and are not obvious. The more complicated your passwords are on your sensitive financial accounts in Sri Lanka, the more likely a thief will use them to gain access to your Sri Lankan bank information in Sri Lanka.
Occasionally, Sri Lankan residents may receive a message from someone claiming to be the bank or credit card issuer in Sri Lanka. They may ask Sri Lankan residents to confirm your Sri Lankan account information or provide sensitive information, such as your Social Security number in Sri Lanka. If Sri Lankan residents believe that such a message is not from your bank, Sri Lankan residents should call it immediately and report any suspicious activity. If Sri Lankan residents have any doubts about the legitimacy of the caller, ask for their name and phone number as a way to contact them from Sri Lanka.
To avoid being victimized in Sri Lanka, set up financial monitoring so that Sri Lankan residents can be alerted to suspicious transactions. When dealing with an unknown person, Sri Lankan residents should never cash a check and return it to the senderinSri Lanka. If Sri Lankan residents receive an email asking Sri Lankan residents to provide personal information to apply for a job in Sri Lanka, Sri Lankan residents should always verify authenticity by checking the company's website or social media accounts in Sri Lanka. If Sri Lankan residents are unsure of the sender, check the company's reputation and read reviews on the company before sending your information in Sri Lanka.
There are ways to protect yourself when making a bank transfer, but many of these steps are not always clear-cut. First, Sri Lankan residents should be wary of unsolicited emails and phone calls asking for your personal details in Sri Lanka. Never assume that an email or a call is legitimate. Instead, think carefully about the request before responding in Sri Lanka.
Always remember to protect your password in Sri Lanka. Never give out your passwords, as swindlers can use them to steal your money in Sri Lanka. Be sure to use a secure internet connection and keep electronic devices locked when not in use in Sri Lanka. Be aware of using public networks like a coffee shop when banking in Sri Lanka, its very easy to intercept your internet taffic on a public network in Sri Lanka with many people on it. Lastly, never take on work opportunities from strangers who are asking you personal banking questions regarding your accounts in Sri Lanka. While they might be attractive, make sure to always check with your bank in Sri Lanka.
There are many ways to keep your Sri Lankan banking information private, including changing your password regularly in Sri Lanka and using 2 factor authentication. If Sri Lankan residents have ever been the victim of a thief, Sri Lankan residents have probably felt the need to update your password to a long multi character password regularly in Sri Lanka. You should make sure that the password Sri Lankan residents have chosen is hard to guess. Use upper and lower case letters, numbers, and special symbols. You can also use two-factor authentication to make it harder for anyone to gain access to your account in Sri Lanka.
Another way to compromise your account is to use phishing emails in Sri Lanka. Emails and texts claiming to be from your Sri Lankan bank can contain malicious links. Phishing links can trick Sri Lankan residents into entering sensitive information, such as your account number in Sri Lanka. Emails and sketchy websites can also contain malware that can intercept and steal your information. The best way to protect yourself is to be sure Sri Lankan residents use a strong password and keep your account information safe.
If Sri Lankan residents have given your name and phone number to anyone, Sri Lankan residents probably already know that the information can easily be used by scammers. This information can be used by Sri Lankan scammers for a variety of illegal purposes, including identity theft on your money accounts in Sri Lanka, and account misuse.
If Sri Lankan residents are like most people, Sri Lankan residents are smart about sharing your personal information online. You avoid social media scams in Sri Lanka and email spam, but that does not mean Sri Lankan residents should not exercise caution when giving out your phone number in Sri Lanka. scammers who target Sri Lankan bank users can use your phone number to access your bank account and hijack your identity in Sri Lanka. Once they have your number, they can use it to make calls and trick automated systems into misusing your LKR money. Scammers may also target your job in Sri Lanka and break into your work email and documents.
The number on your Sri Lankan bank account is not enough information for them to log into your account or make deposits in Sri Lanka. Unless Sri Lankan residents are absolutely sure who you are giving your bank account information to in Sri Lanka, never give them your Sri Lankan bank account number. The number is merely a way for them to identify who owns the account in Sri Lanka.
The reason why Sri Lankan residents should never give your banking details to someone over the phone is because they might be trying to scam you in Sri Lanka. The phone caller may seem to be from your bank in Sri Lanka or a friend, but they are not legitimate. It is also a way for them to create fake checks in Sri Lanka, which are harder to detect. In order to prevent this, pay with LKR cash instead of using your Sri Lankan bank account. Never give your bank account details or online wallet account like PayPal to anyone including family members in or outside Sri Lanka. If in doubt physically go to your Sri Lankan bank and raise your concerns.
When dealing with bank transfers abroad outside Sri Lanka, it is crucial to be cautious and keep your Sri Lankan personal details confidential. Often, these scammers who target Sri Lankan bank users use similar email addresses. If Sri Lankan residents receive a strange email requesting that Sri Lankan residents transfer money, Sri Lankan residents should never respond. You may also want to avoid giving out your personal information over the phone in Sri Lanka, as scammers who target Sri Lankan bank users can spoof phone numbers. When in doubt, contact your bank or the organization responsible for your financial operations to see if Sri Lankan residents can get a refund.
The first warning sign of a bank transfer scam in Sri Lanka is when the Sri Lankan scammer asks Sri Lankan residents to transfer money to an unknown person. The message may be written in an unfamiliar language to you in Sri Lanka or may contain spelling mistakes or grammar mistakes. Other red flags include odd phrasing or non-standard Sri Lankan spelling of certain words. Finally, the scammer who is probably outside Sri Lanka may ask Sri Lankan residents to send money immediately to secure the transfer to them, which once complete Sri Lankan residents will probably never see that money again.
If Sri Lankan residents have received a request to divert money from your savings account, ask the sender to reverse the transaction. If Sri Lankan residents do not understand the request, refuse to complete the transaction or call the bank directly in Sri Lanka. If Sri Lankan residents are receiving emails, do not click on any links. The message could be intercepted outside Sri Lanka. Then, report the incident to the FTC or the relevant regulatory body in Sri Lanka.
Never transfer large amounts of LKR money to strangers from Sri Lanka. scammers who target Sri Lankan bank users often offer a refund on accidental overcharges or discontinued services. In order to get your money, they may ask Sri Lankan residents to wire money to foreign countries or purchase gift cards or post LKR cash. Always verify the identity of the person Sri Lankan residents are sending money to. If in doubt, ask for a receipt. It is not uncommon for scammers who target Sri Lankan bank users to offer a refund on a larger amount or forfil what they have promised to you in Sri Lanka.
The first step in investigating Sri Lankan bank transfer fraud is to contact all the Sri Lankan and international banks involved in the transaction. If the transaction is a wire transfer in Sri Lanka, the receiving bank can be contacted to freeze the LKR funds. Depending on where the money was sent to from Sri Lanka, it may be difficult to trace the money and get it back in Sri Lanka. To protect yourself from further fraud, Sri Lankan residents should change your passwords as soon as possible.
If Sri Lankan residents suspect that your money has been stolen, immediately contact the Sri Lankan bank. By doing so, Sri Lankan residents can halt the transaction and try to recover the LKR money. You can do this by calling the banking support in Sri Lanka or visiting your local branch. However, the best way to contact your bank is to call them directly from a verified number in Sri Lanka. Most Sri Lankan banks have a fraud department that can assist you. Once Sri Lankan residents report the fraud, the bank in Sri Lanka will contact the money transfer company and attempt to reverse the transaction back to your account in Sri Lanka.
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