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Fbi investigation News

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Local News

US Embassy Refutes Speculation Regarding FBI Involvement in Treasury Cyber Fraud Investigation.

May 23, 2026 at 2:34 PM

The US Embassy in Colombo has formally denied reports that an FBI team arrived in Sri Lanka to assist in investigating a multi-million dollar cyber fraud involving Treasury funds.

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US Embassy Refutes Speculation Regarding FBI Involvement in Treasury Cyber Fraud Investigation
Image Credit : newswire.lk
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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Technology
US Congressional Committee Initiates Probe into Instructure Following Massive Canvas Data Breach

US Congressional Committee Initiates Probe into Instructure Following Massive Canvas Data Breach.

May 13, 2026 at 3:28 PM
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World News
Mexican Authorities and CIA Deny Reports of Covert Assassination Operations
Image Source : aljazeera.com

Mexican Authorities and CIA Deny Reports of Covert Assassination Operations.

May 13, 2026 at 5:26 AM
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Local News•
May 10, 2026 at 5:01 AM

Police Investigation Underway After Body Discovered Near Colombo Harbor.

Authorities in Colombo have initiated an investigation after a male body was discovered floating in the waters near the Colombo Port. The identity of the victim remains unknown.

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Local News

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

May 9, 2026 at 7:20 PM

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.

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International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Credit : therecord.com
United States
CPJ Calls for Transparency as FBI Probe into Shireen Abu Akleh’s Death Stalls
Image Source : france24.com

CPJ Calls for Transparency as FBI Probe into Shireen Abu Akleh’s Death Stalls.

May 8, 2026 at 10:00 AM
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Local News
Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist
Image Source : harideshaya.lk

Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist.

May 6, 2026 at 12:50 PM
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Technology
Silicon Valley’s Attempt to Control the Narrative: An Inside Look at 'Monitoring the Situation'
Image Source : siliconvalley.com

Silicon Valley’s Attempt to Control the Narrative: An Inside Look at 'Monitoring the Situation'.

May 6, 2026 at 8:15 AM
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Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions
Image Source : ibm.com
Technology•
May 6, 2026 at 6:12 AM

Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions.

Sri Lankan tech firm Dossiers has expanded its compliance and fraud prevention platform into the banking sector, offering real-time transaction monitoring and AI-driven identity verification tailored specifically for the South Asian market.

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Technology

FBI Warns Chinese State-Sponsored Hackers Face Global Arrest Risk.

May 4, 2026 at 6:03 AM

A senior FBI official has warned that Chinese state-affiliated hackers lose their protection once they cross international borders, following the recent extradition of a Chinese national involved in the Hafnium cyber campaigns.

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United States
Prosecutor Confirms Suspect Struck Secret Service Agent in Failed Trump Assassination Attempt
Image Source : aljazeera.com

Prosecutor Confirms Suspect Struck Secret Service Agent in Failed Trump Assassination Attempt.

May 3, 2026 at 5:52 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

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.

May 2, 2026 at 7:32 PM
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President Dissanayake Confirms Overseas Investigation in Easter Sunday Bombing Probe
Image Source : lankaleader.lk
Local News•
May 1, 2026 at 2:19 PM

President Dissanayake Confirms Overseas Investigation in Easter Sunday Bombing Probe.

President Anura Kumara Dissanayake confirmed a CID officer is abroad for Easter attack investigations, while pledging an intensified crackdown on corruption throughout 2026.

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United States

Former FBI Director James Comey Faces New Federal Indictment Over Social Media Post.

April 28, 2026 at 10:16 PM

Former FBI Director James Comey has been indicted for a second time by the U.S. Justice Department, this time over an Instagram post featuring seashells that authorities claim contained a coded threat against President Donald Trump.

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Local News
Former President Maithripala Sirisena Appears Before Bribery Commission to Provide Statement
Image Source : indianexpress.com

Former President Maithripala Sirisena Appears Before Bribery Commission to Provide Statement.

April 28, 2026 at 4:37 AM
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United States
Federal Charges Filed Against Suspect in White House Correspondents' Dinner Attack
Image Source : pbs.org

Federal Charges Filed Against Suspect in White House Correspondents' Dinner Attack.

April 28, 2026 at 3:48 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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IRS Leverages Palantir Software in Long-Term Financial Crime Crackdown
Technology•
April 24, 2026 at 9:57 PM

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.

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