Central crime investigation bureau News
Latest conceptually matching events and reports for Central crime investigation bureau.
US Embassy Refutes Speculation Regarding FBI Involvement in Treasury Cyber Fraud Investigation.
The US Embassy in Colombo has formally denied reports that an FBI team arrived in Sri Lanka to assist in investigating a multi-million dollar cyber fraud involving Treasury funds.
Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist.
Sri Lankan authorities have launched a major CID investigation into the loss of US$ 625,000 intended for the U.S. Postal Service, suspected to be the result of a sophisticated business email compromise (BEC) phishing attack.
Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.
The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.
Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer.
The Ministry of Finance has launched a formal investigation into a cyber security breach at the External Resources Department, which resulted in the theft of foreign currency funds. Law enforcement and financial intelligence units are currently involved in the probe.
