Criminal investigation News
Latest conceptually matching events and reports for Criminal investigation.
Police Probe Mysterious Death of Man in Mount Lavinia.
Authorities have launched a formal investigation into the suspicious death of a 54-year-old resident in the Badovita area, Mount Lavinia, after his body was discovered inside his home.
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.
Sri Lankan authorities, supported by the FBI, have traced a portion of the $2.5 million stolen from the Finance Ministry to a bank account in Delaware, USA, following a sophisticated cyber breach.
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.
IRS Leverages Palantir Software in Long-Term Financial Crime Crackdown.
Records reveal that the IRS has paid over $130 million to Palantir since 2018 to utilize advanced data analytics for investigating financial crimes, raising concerns about surveillance and data consolidation.
