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Employment fraud News

Latest conceptually matching events and reports for Employment fraud.

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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
International News
US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani
Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM
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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
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
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The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Source : island.lk
Local News•
May 16, 2026 at 11:56 PM

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.

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Business

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani.

May 15, 2026 at 4:37 AM

US authorities are reportedly preparing to drop fraud and bribery charges against Indian billionaire Gautam Adani following high-level legal negotiations and a significant investment proposal.

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US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani
Image Credit : gulfnews.com
Local News
Deceptive Recruitment Schemes Lure Zimbabwean Citizens into Ukraine Conflict
Image Source : aljazeera.com

Deceptive Recruitment Schemes Lure Zimbabwean Citizens into Ukraine Conflict.

May 14, 2026 at 11:42 AM
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Local News
Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Source : rediff.com

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM
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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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Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam
Image Source : tripuratoday.com
Local News•
May 7, 2026 at 5:25 AM

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

A 41-year-old director of a private firm has been arrested in Panadura for orchestrating a Rs. 35.8 million visa fraud scheme involving 21 victims.

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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.

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Local News
Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud
Image Source : opensanctions.org

Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud.

May 5, 2026 at 4:01 PM
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Local News
Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Source : slguardian.org

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

May 2, 2026 at 7:52 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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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.

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Local News

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

April 27, 2026 at 12:49 AM

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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Registration of Persons Department Issues Urgent Fraud Alert Regarding e-NIC Scam
Image Credit : srilankamirror.com
Local News

Government Clarifies Treasury Financial Loss as Phishing Scam, Not Cyber Intrusion.

Digital Economy Deputy Minister Eranga Weeraratne clarifies that the $2.5 million Treasury financial breach was the result of a sophisticated phishing attack rather than a technical system hack.

April 26, 2026 at 11:34 PM
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Local News

22-Year-Old Apprehended for Orchestrating Sophisticated Bank Phishing Scam.

Sri Lankan authorities have arrested a 22-year-old Minuwangoda resident for allegedly operating a fraudulent website mimicking a private bank, resulting in a loss of over Rs. 1 million.

April 21, 2026 at 4:45 AM
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Local News
SJB Demands Legal Action on Coal Procurement Audit Findings
Image Source : mawratanews.lk

SJB Demands Legal Action on Coal Procurement Audit Findings.

April 19, 2026 at 10:40 AM
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Personal Finance•
April 15, 2026 at 9:22 AM

Two Years Post-Scam: How a Victim Reclaimed Her Life After Losing $300,000.

Wannapa Suprasert, a victim of a sophisticated government impersonation scam, shares her journey of recovery two years after losing $300,000. Through therapy, support from friends, and financial discipline, she has cleared her debts and continues to navigate the long-term emotional impact of the ordeal.

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