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Cryptocurrency fraud News

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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.

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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
Local News
SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Source : english.newsfirst.lk

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

May 17, 2026 at 7:36 PM
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Local News
The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Source : island.lk

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

May 16, 2026 at 11:56 PM
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Local News
Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Source : adaderana.lk

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

May 13, 2026 at 8:19 AM
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Jordan Tackles Surge in Online Gold Scams via Social Media
Image Source : aljazeera.com
Technology•
May 12, 2026 at 9:53 AM

Jordan Tackles Surge in Online Gold Scams via Social Media.

Jordanian authorities and industry experts are warning the public about an increase in online scams involving counterfeit gold and fraudulent sellers on social media platforms.

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Local News

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

May 9, 2026 at 7:25 PM

The Central Bank of Sri Lanka's Financial Intelligence Unit (FIU) has raised the national money laundering threat level for fraud to 'medium-high' due to a rapid increase in sophisticated international cybercrime, particularly 'pig-butchering' scams.

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Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Credit : cnbc.com
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

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.

May 7, 2026 at 2:01 AM
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Technology
The Ethical Crisis Surrounding the Surge of Prediction Markets
Image Source : cnbc.com

The Ethical Crisis Surrounding the Surge of Prediction Markets.

May 4, 2026 at 4:36 PM
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Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Source : slguardian.org
Local News•
May 2, 2026 at 7:52 PM

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

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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Local News

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

May 2, 2026 at 7:51 PM

A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.

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Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Credit : buzzer.lk
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
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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
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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
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Sri Lanka Financial Authorities Sound Alarm Amid Escalating Digital Scams
Image Source : sundaytimes.lk
Local News•
April 29, 2026 at 4:31 AM

Sri Lanka Financial Authorities Sound Alarm Amid Escalating Digital Scams.

Financial authorities in Sri Lanka, including the Sri Lanka Banks' Association and FinCSIRT, have issued a critical warning regarding a sharp rise in online financial fraud targeting mobile users through malicious links and deceptive apps.

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Technology

The Enduring Mystery of Satoshi Nakamoto: Beyond the Speculation.

April 28, 2026 at 10:36 AM

Actor and critic Ben McKenzie argues that the obsession with unmasking Satoshi Nakamoto is misguided, while new documentaries continue to offer theories on the creator's identity.

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Technology
Social Media Fraud Surge: Americans Hit by $2.1 Billion in Losses During 2025

Social Media Fraud Surge: Americans Hit by $2.1 Billion in Losses During 2025.

April 27, 2026 at 7:13 PM
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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
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Local News

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.

April 27, 2026 at 3:40 AM
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Registration of Persons Department Issues Urgent Fraud Alert Regarding e-NIC Scam
Image Source : srilankamirror.com
Local News•
April 27, 2026 at 12:49 AM

Registration of Persons Department Issues Urgent Fraud Alert Regarding e-NIC Scam.

The Department for Registration of Persons has warned the public about a sophisticated scam where fraudsters are using fake mobile apps and spoofed hotline numbers to steal personal information under the guise of e-NIC registration.

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