ECONOMYNEXT – Sri Lanka police have arrested a man accused of siphoning off 300,000 rupees from a bank account that had collected donations for a child with a brain tumour, police said.
The fund-raising programme the man had stolen from is run by past pupils and teachers of the 14-year-old child’s school in Horana, to support a surgery, and donations are saved in a bank account belonging to her father.
The father had received an anonymous phone call on June 09 asking him for his national identity card (NIC) number and claiming that 20,000 rupees would be deposited for the child’s surgery.
“After I gave him the NIC number, I received a one-time password (OTP) to my phone from the bank. But I didn’t give it to the caller. A little while later, I noticed that 56 cents had been debited from my account,” the father told the privately owned Derana news.
The man had called him again, asking if the girls’ father had received the promised 20,000 rupees.
“I said no money has been deposited but I’ve been charged 56 cents. Then he said ‘It’s okay; you will receive the money now’,” said the father.
What followed, he said, was a series of messages from the bank informing him that large amounts of money had been debited from his account.
“The first message said 20,000 rupees had been debited; then 25,000,” he said.
A sum of 300,180 rupees was siphoned off even as the family lodged a complaint with the Kahathuduwa police.
The Colombo Crimes Divisionidentified and arrested a suspect on Thursday (12), a 25-year-old resident of Eravur in the Batticaloa district.
Police said the suspect had taken a course in computer science in Singapore and has engaged in multiple fraudulent activities of a similar nature.
Media reports said 17 SIM cards, seven unused SIM cards and three phones used by the suspect are now in police custody.
The suspect was produced in the Nugegoda Magistrate Court and has been remanded till August 27. police said, adding that the crime is suspected to be the work of an organised group.
Investigations are under way to arrest the others, police said. (Colombo/Aug13/2021)