Sri Lanka Police issued a public warning following a surge in crimes committed through social media platforms, urging citizens to exercise caution and avoid falling victim to sophisticated online scams.

According to the Criminal Investigation Department (CID), recent investigations have revealed a sharp increase in fraudulent activities conducted via platforms such as Facebook, WhatsApp, Telegram, Skype, and WeChat. These scams often lure individuals with promises of high earnings through remote jobs or investment opportunities.

In one common scheme, victims are encouraged to make small initial investments, which are seemingly rewarded with quick returns. This tactic builds trust, leading victims to invest larger sums. However, once significant amounts are deposited into local bank accounts, the promised returns cease. When questioned, scammers demand additional payments under the guise of fees such as “defence levies” or “customs charges,” further exploiting victims.

Another method involves obtaining victims’ bank account details under the pretense of job offers. Funds are then transferred into these accounts, and victims are instructed to forward the money to other accounts, receiving a small commission in return. Investigators warn that this process is part of a larger money laundering operation, and individuals unknowingly become complicit in criminal activity.

The CID has also noted that many of these scams are orchestrated by individuals operating both locally and internationally, using advanced technology to evade detection. The lack of immediate access to data from social media platforms has further complicated investigations.

Citizens are strongly advised:

Not to respond to suspicious job or investment advertisements on social media.

Not to join unknown social media groups or click on unfamiliar web links.

Not to share personal bank account details with strangers.

Not to transfer funds received from unknown sources to other accounts.

The police emphasize that public education is critical in preventing these crimes and protecting individuals from financial loss and legal consequences.