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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
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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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•
May 16, 2026 at 1:13 PM

SriLankan Airlines Faces Dual Financial Investigations Over Dubai and Chennai Incidents.

SriLankan Airlines is under investigation following two distinct financial fraud cases in Dubai and Chennai, involving email hacking and internal document forgery, resulting in significant losses.

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

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

May 9, 2026 at 7:25 PM
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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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Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Source : ftadviser.com
Local News•
May 9, 2026 at 7:19 PM

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

Sri Lanka faces renewed scrutiny over its public financial management following a series of alarming, allegedly fraudulent transactions within state institutions that have raised concerns about institutional accountability.

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Local News

Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal.

May 7, 2026 at 11:20 AM

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.

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Investigations Intensify into $2.5 Million Treasury Cyber Theft Scandal
Image Credit : lankafreelibrary.com
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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Local News

Education Ministry Issues Urgent Fraud Alert Regarding Overseas Scholarship Program.

The Sri Lankan Ministry of Education has cautioned students and parents against fraudulent agents claiming involvement in the government's overseas scholarship program for high-achieving A-Level students.

May 6, 2026 at 8:24 AM
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Local News
Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal
Image Source : themorningtelegraph.com

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal.

May 5, 2026 at 6:55 PM
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Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status
Local News•
May 5, 2026 at 7:44 AM

Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status.

Sri Lanka's government has clarified that the recent $2.5 million Treasury fund diversion is being treated as a criminal matter rather than a sovereign debt default, following consultations with international financial advisors.

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Local News

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

May 2, 2026 at 7:52 PM

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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Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Credit : slguardian.org
Local News
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk

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

May 2, 2026 at 7:51 PM
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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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Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead
Image Source : devdiscourse.com
Local News•
April 30, 2026 at 5:49 PM

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

A Sri Lankan Finance Ministry official, recently suspended over a $2.5 million cyber fraud investigation, has been discovered dead at his residence.

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