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

May 24, 2026 at 10:55 AM

Sri Lanka Cricket Transformation Committee Chair Eran Wickramaratne has confirmed that the financial misappropriation at SLC is significantly worse than expected, prompting an immediate forensic audit.

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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
Local News
US Embassy Refutes Speculation Regarding FBI Involvement in Treasury Cyber Fraud Investigation
Image Source : newswire.lk

US Embassy Refutes Speculation Regarding FBI Involvement in Treasury Cyber Fraud Investigation.

May 23, 2026 at 2:34 PM
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Technology
Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees
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
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Local News
Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution
Image Source : esakal.com

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM
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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.

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Local News

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

May 13, 2026 at 8:19 AM

The Central Bank of Sri Lanka and the Ministry of Finance are implementing new safeguards to prevent future financial fraud after an investigation revealed a $2.5 million Treasury payment was diverted to fraudulent accounts following a system breach.

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Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Credit : adaderana.lk
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
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Local News
Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury
Image Source : newswire.lk

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

May 9, 2026 at 7:21 PM
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Local News
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Source : therecord.com

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

May 9, 2026 at 7:20 PM
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Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal
Image Source : lankafreelibrary.com
Local News•
May 7, 2026 at 11:20 AM

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal.

Sri Lankan authorities have recorded 21 statements regarding a $2.5 million cyber heist from the Treasury. While investigations continue, officials confirmed that international creditors do not view this as a debt default.

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Local News

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

May 7, 2026 at 5:25 AM

A 41-year-old director of a private firm has been arrested in Panadura for orchestrating a Rs. 35.8 million visa fraud scheme involving 21 victims.

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Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam
Image Credit : tripuratoday.com
Local News
Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal
Image Source : themorningtelegraph.com

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

May 5, 2026 at 6:55 PM
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Local News
Government Sets Record Straight on US$2.5 Million Treasury Cyber Theft Complaint
Image Source : newscenter.lk

Government Sets Record Straight on US$2.5 Million Treasury Cyber Theft Complaint.

May 5, 2026 at 1:34 PM
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Local News
Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status

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

May 5, 2026 at 7:44 AM
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Sri Lanka CERT Issues Urgent Warning on WhatsApp Sextortion Scams
Image Source : lankatalks.com
Technology•
May 4, 2026 at 4:30 PM

Sri Lanka CERT Issues Urgent Warning on WhatsApp Sextortion Scams.

Sri Lanka CERT has issued a critical alert regarding a surge in WhatsApp scams where victims are blackmailed using recorded explicit video calls. Authorities are urging the public to exercise extreme caution with unknown callers.

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Local News

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

May 2, 2026 at 7:52 PM

Sri Lankan authorities are investigating multiple financial irregularities, including suspected manipulation of World Bank project data and unauthorized fund transfers, prompting involvement from international agencies and local law enforcement.

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Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Credit : slguardian.org
Local News
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk

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

May 2, 2026 at 7:51 PM
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Local News

Expert Committee Appointed to Investigate USD 2.5 Million Treasury Cyber-Heist.

The Colombo Fort Magistrate’s Court has authorized the formation of an expert committee to probe a USD 2.5 million cyber-theft involving Sri Lanka's Treasury, following fraudulent email instructions that bypassed security warnings.

May 2, 2026 at 7:32 PM
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Local News
Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama
Image Source : fox5sandiego.com

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama.

May 2, 2026 at 3:00 PM
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Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead
Image Source : devdiscourse.com
Local News•
April 30, 2026 at 5:49 PM

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

A Sri Lankan Finance Ministry official, recently suspended over a $2.5 million cyber fraud investigation, has been discovered dead at his residence.

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