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Central Bank advises public to be watchful about online financial frauds & scams

The Central Bank strongly advises the public to be watchful about online financial frauds & scams and not to share any confidential information.

The Central Bank said it has received information regarding several types of financial frauds and scams being operated through social media, Interne ....

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Beware of online financial frauds and scams - Adaderana Biz English

The Central Bank of Sri Lanka has received information regarding several types of financial frauds and scams being operated through social media, Internet-based applications and mobile payment applications. Most of these scams are conducted through web or mobile app based easy loan schemes that attract the public. During such loan application evaluation process, the fraudsters. ....

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CBSL issues warning over Online Financial Frauds and Scams

Colombo (News 1st); The Central Bank of Sri Lanka has received information regarding several types of financial frauds and scams being operated through - Get the latest breaking news and top stories from Sri Lanka, the latest political news, sports news, weather updates, exam results, business news, entertainment news, world news and much more from News 1st, Sri Lanka's leading news network. ....

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Payment, e-commerce apps most sought when buying online insurance: Swiss Re

A survey by reinsurance major Swiss Re has highlighted that there is an increasing trend among Indian consumers in seeking information and buying insurance digitally, especially through payment apps and e-commerce websites due to heavy usage of such platforms since demonetisation. Insurers websites and apps have also become a preferred mode of buying covers for Indian consumers.
However, traditional channels of distribution such as agents, brokers, and insurance aggregators are still the primary channels for insurance-related information searches in India.
Among digital payment apps and e-commerce websites, Indian consumers have ranked GooglePay, followed by PayTM, and Amazon at the top of their preference list as potential platforms to buy insurance from digitally. Walmart owned e-commerce giant Flipkart, and Walmart’s payment app PhonePe are also among the preferred apps for Indian consumers from where they would buy insurance digitally. ....

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RBI forms working group on digital lending as frauds come into sharp focus

With frauds in digital lending space coming into sharp focus, the Reserve Bank of India has set up a working group to study digital lending activities of the regulated and unregulated players. The group will suggest steps to regulate digital lending including online lending platform and mobile lending.
The recent spurt and popularity of online lending platforms/mobile lending apps have raised certain serious concerns which have wider systemic implications, RBI said in statement.
The six-member panel comprised of four RBI internal and two external members is expected to submit its report within three months. Jayant Kumar Dash, Executive Director, RBI will be chairman of the group. Other three internal members are Ajay Kumar Choudhary, Chief General Manager-in-Charge, Department of Supervision, P Vasudevan, Chief General Manager, Department of Payment and Settlement Systems, RBI and Manoranjan Mishra, Chief General Manager, Department of Regulation. Mishra will be act as ....

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