Banking fraud News

SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India.

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

SriLankan Airlines Faces Dual Financial Investigations Over Dubai and Chennai Incidents.

SriLankan Airlines is under investigation following two distinct financial fraud cases in Dubai and Chennai, involving email hacking and internal document forgery, resulting in significant losses.

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

Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury.

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

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.

Parliament Demands Accountability Following Alleged Multi-Billion Rupee Fraud at NDB Bank.

Education Ministry Issues Urgent Fraud Alert Regarding Overseas Scholarship Program.

The Sri Lankan Ministry of Education has cautioned students and parents against fraudulent agents claiming involvement in the government's overseas scholarship program for high-achieving A-Level students.

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

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud.

A String of High-Stakes Financial Frauds Rock Sri Lanka’s Economic Landscape.

Sri Lanka is grappling with a series of significant financial irregularities, including a massive internal bank fraud and multiple government-level payment security breaches, raising urgent concerns over governance and oversight.