Bail fraud News

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Local News

Kaduwela Court Grants Bail to Wimal Weerawansa Following Police Arrest.

May 25, 2026 at 10:00 AM

Former minister Wimal Weerawansa has been released on surety bail by the Kaduwela Magistrate’s Court following his arrest by Thalangama Police regarding an incident at the War Heroes’ Monument.

8 sources

Kaduwela Court Grants Bail to Wimal Weerawansa Following Police Arrest

Image Credit : gagana.lk

Local News

Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.

May 24, 2026 at 10:55 AM

31 sources

International News

Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM

10 sources

Technology

Image Source : timesofindia.indiatimes.com

Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees.

May 18, 2026 at 11:27 PM

3 sources

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

Image Source : island.lk

Local News•

May 16, 2026 at 11:56 PM

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

This article explores the rising complexity of digital financial crimes in Sri Lanka, ranging from institutional bond scandals to sophisticated system 'glitches', and the critical role of whistleblowers in protecting the national economy.

19 sources

Business

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani.

May 15, 2026 at 4:37 AM

US authorities are reportedly preparing to drop fraud and bribery charges against Indian billionaire Gautam Adani following high-level legal negotiations and a significant investment proposal.

10 sources

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani

Image Credit : gulfnews.com

Local News

Image Source : rediff.com

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM

7 sources

Local News

Image Source : newsfirst.lk

Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.

May 13, 2026 at 12:32 AM

10 sources

Local News

Two Detained Over Fraudulent Bail Sureties in Kapila Chandrasena Case.

Two individuals have been remanded by the Colombo Magistrate's Court for allegedly posing as false sureties to secure bail for former SriLankan Airlines CEO Kapila Chandrasena in exchange for financial incentives.

May 12, 2026 at 8:14 AM

10 sources

Middleman Apprehended in Paid Bail Surety Scheme for Former Airline Chief

Image Source : island.lk

Local News•

May 12, 2026 at 6:14 AM

Middleman Apprehended in Paid Bail Surety Scheme for Former Airline Chief.

Authorities have arrested a 74-year-old mediator accused of organizing paid sureties for the late former SriLankan Airlines CEO, Kapila Chandrasena, amid an ongoing investigation into legal irregularities.

10 sources

Local News

Legal Turmoil Deepens: Court Issues Arrest Order for Former SriLankan Airlines CEO.

May 7, 2026 at 9:13 AM

The Colombo Magistrate's Court has ordered the arrest of former SriLankan Airlines CEO Kapila Chandrasena after the Bribery Commission moved to revoke his bail due to fraudulent surety irregularities in the ongoing Airbus bribery case.

8 sources

Legal Turmoil Deepens: Court Issues Arrest Order for Former SriLankan Airlines CEO

Image Credit : ibctamil.com

Local News

Image Source : tripuratoday.com

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

May 7, 2026 at 5:25 AM

1 sources

Local News

Image Source : hindustantimes.com

Major Crackdown: Scores of Foreign Nationals Detained in Colombo and Matara Over Financial Fraud.

May 7, 2026 at 3:42 AM

10 sources

Local News

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.

May 7, 2026 at 2:01 AM

6 sources

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal

Image Source : themorningtelegraph.com

Local News•

May 5, 2026 at 6:55 PM

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal.

The Sri Lanka Insurance Corporation has formally rejected claims of a Rs. 10 billion financial irregularity involving Treasury bond investments, following public allegations of conflict of interest and market rate manipulation.

10 sources

Local News

Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud.

May 5, 2026 at 4:01 PM

A former Hanguranketha Pradeshiya Sabha member has been arrested for allegedly defrauding 16 job seekers of Rs. 21.3 million by promising employment in Romania.

5 sources

Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud

Image Credit : opensanctions.org

Local News

Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status.

May 5, 2026 at 7:44 AM

9 sources

Local News

Police Apprehend 120 Foreign Nationals in Rajagiriya Cybercrime Crackdown.

Sri Lankan authorities have arrested approximately 120 foreign nationals during a raid in Rajagiriya, uncovering evidence of illegal financial operations and suspected cybercrime activities.

May 3, 2026 at 6:00 AM

3 sources

Local News

Image Source : slguardian.org

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

May 2, 2026 at 7:52 PM

8 sources

Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis

Image Source : buzzer.lk

Local News•

May 2, 2026 at 7:51 PM

Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.

A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.

20 sources