Anti money laundering News

The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka.

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation.

Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge.

Serious Financial Irregularities Surface: Aswesuma Overpayments and NDB Bank Fraud Concerns.

Recent reports reveal a Rs. 500 million overpayment in the Aswesuma welfare program, alongside allegations of a Rs. 13.2 billion fraud at NDB Bank, sparking urgent calls for parliamentary inquiries and regulatory accountability.

Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions.

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

Sri Lanka Financial Authorities Sound Alarm Amid Escalating Digital Scams.

Government Clarifies Treasury Financial Loss as Phishing Scam, Not Cyber Intrusion.

Digital Economy Deputy Minister Eranga Weeraratne clarifies that the $2.5 million Treasury financial breach was the result of a sophisticated phishing attack rather than a technical system hack.

Six Apprehended in Major Narcotics and Counterfeit Currency Bust.

Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer.

US Government Launches $10 Million Bounty to Dismantle Myanmar-Based Cyber Scam Networks.

Government Investigating Major Cyber Heist at External Resources Department.

Sri Lanka’s Ministry of Finance is investigating a cyber breach at the External Resources Department, where hackers allegedly diverted a significant foreign currency payment. Authorities have involved the CID, SL-CERT, and the Financial Intelligence Unit.