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.
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.
Strengthening Sri Lanka’s Digital Defenses Against Growing Cyber Threats.
Following a surge in cyber-enabled financial crimes and data breaches, Sri Lanka is prioritizing a national cybersecurity framework focused on government infrastructure, public sector training, and advanced monitoring systems.
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.

















