NeuralPress
NeuralPress

Charity fraud News

Latest conceptually matching events and reports for Charity fraud.

AllLocal NewsTechnologyAI & FutureCryptoBusinessPoliticsSportsEntertainmentHealthScienceWorld NewsClimateInvestigationsOpinionFact CheckLifestyleTravelFood
Local News

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.

Source 1
Source 2
Source 3
31 sources
Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
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
Source 1
Source 2
Source 3
3 sources
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
Source 1
Source 2
Source 3
6 sources
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
Source 1
Source 2
Source 3
6 sources
Local News•
May 8, 2026 at 6:03 AM

Concerns Mount Over Fiscal Irregularities in Sri Lanka’s Welfare Distribution.

Recent allegations regarding the irregular disbursement of Rs. 500 million in Aswesuma welfare funds have sparked public outrage, highlighting systemic gaps in financial oversight during Sri Lanka's economic recovery.

Source 1
Source 2
Source 3
5 sources
Local News

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

May 7, 2026 at 2:01 AM

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.

Source 1
Source 2
Source 3
6 sources
Local News
Government Faces Scrutiny Over Rs. 500 Million in Improper Aswesuma Welfare Payments
Image Source : state.gov

Government Faces Scrutiny Over Rs. 500 Million in Improper Aswesuma Welfare Payments.

May 7, 2026 at 12:14 AM
Source 1
Source 2
Source 3
5 sources
Local News
Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities
Image Source : newshub.lk

Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities.

May 6, 2026 at 10:43 AM
Source 1
Source 2
Source 3
9 sources
Local News

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.

May 6, 2026 at 8:24 AM
Source 1
Source 2
Source 3
8 sources
Government Sets Record Straight on US$2.5 Million Treasury Cyber Theft Complaint
Image Source : newscenter.lk
Local News•
May 5, 2026 at 1:34 PM

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

Cabinet Spokesperson Dr. Nalinda Jayatissa clarified that the complaint regarding the US$2.5 million cyber heist was filed by the Director General of the External Resources Department, not the late Ranga Rajapaksha, and warned of legal action against those spreading misinformation.

Source 1
Source 2
Source 3
9 sources
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.

Source 1
Source 2
Source 3
8 sources
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
Source 1
Source 2
Source 3
20 sources
Local News
Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud
Image Source : independent.lk

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

May 2, 2026 at 7:33 PM
Source 1
Source 2
Source 3
8 sources
Local News

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.

May 2, 2026 at 7:31 PM
Source 1
Source 2
Source 3
3 sources
Local News•
May 1, 2026 at 7:58 AM

Special Medical Board Assembled to Investigate Death of Suspended Finance Ministry Official.

A four-member panel of Judicial Medical Consultants has been appointed to conduct a post-mortem on a suspended Finance Ministry official linked to a $2.5 million fraud investigation.

Source 1
Source 2
Source 3
7 sources
Local News

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

April 30, 2026 at 5:49 PM

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

Source 1
Source 2
Source 3
8 sources
Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead
Image Credit : devdiscourse.com
Local News
Legal Experts Press for Answers Following $2.5 Million Treasury Cyber Incident in Sri Lanka
Image Source : asia.nikkei.com

Legal Experts Press for Answers Following $2.5 Million Treasury Cyber Incident in Sri Lanka.

April 29, 2026 at 8:48 PM
Source 1
Source 2
Source 3
10 sources
Local News
Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout
Image Source : island.lk

Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout.

April 29, 2026 at 8:10 PM
Source 1
Source 2
Source 3
7 sources
Local News
Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident
Image Source : bbc.com

Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident.

April 27, 2026 at 5:39 AM
Source 1
Source 2
Source 3
10 sources
Local News•
April 27, 2026 at 3:40 AM

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.

Source 1
Source 2
Source 3
3 sources