Banking Sector Scams and Fraud
1 postsJun 24, 02:00 AM 0 0 1
Citizens have experienced significant financial losses due to fraudulent banking practices and scams within Sri Lanka's banking system. The Central Bank has taken regulatory action against institutions like Singhe Capital Investment Limited for illegal deposit-taking activities.
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Ganes Selva @ampanai02:37
#LKA has a long history of banks that “scam” citizens. #Eelam #Tamil have lost millions due genocidal war in the banks! Central Bank of #LKA has directed Singhe Capital Investment Limited to refrain from accepting deposits from public. #RightToSelfDetermination #TamilGenocide https://t.co/miMY37c4ff