Financial scam News

Latest conceptually matching events and reports for Financial scam.

All Local News Technology AI & Future Crypto Business Politics Sports Entertainment Health Science World News Climate Investigations Opinion Fact Check Lifestyle Travel Food

Local News

Suspect Nabbed in Multi-Million Rupee Canada Job Racket Targeting Eastern Province Youth.

May 23, 2026 at 1:01 AM

A 28-year-old man has been arrested for allegedly running a Canada job scam, defrauding youth in the Eastern Province of over Rs. 10 million by posing as an NGO official.

9 sources

Suspect Nabbed in Multi-Million Rupee Canada Job Racket Targeting Eastern Province Youth

Image Credit : info-rain.com

Technology

Image Source : timesofindia.indiatimes.com

Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees.

May 18, 2026 at 11:27 PM

3 sources

Local News

Image Source : island.lk

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

May 16, 2026 at 11:56 PM

19 sources

Economy

Digital Influencers Catalyzing Zimbabwe’s Diaspora Investment Boom.

Young Zimbabwean content creators are reshaping how the diaspora views investment, shifting trends toward real estate and agriculture through authentic, ground-level digital storytelling.

May 16, 2026 at 1:39 PM

10 sources

Finance•

May 16, 2026 at 3:04 AM

Short-Seller Andrew Left's Defense Challenges Government Priorities in Securities Fraud Trial.

During his ongoing securities fraud trial, prominent short-seller Andrew Left's defense team questioned why federal regulators targeted him instead of the companies he exposed for potential fraud, specifically citing the case of Namaste Technologies.

10 sources

Technology

Jordan Tackles Surge in Online Gold Scams via Social Media.

May 12, 2026 at 9:53 AM

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.

13 sources

Jordan Tackles Surge in Online Gold Scams via Social Media

Image Credit : aljazeera.com

Local News

Image Source : theweek.in

Sri Lanka’s Emergence as a Global Hub for Cyber-Fraud and Digital Disinformation.

May 11, 2026 at 9:52 PM

9 sources

Local News

Image Source : cnbc.com

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

May 9, 2026 at 7:25 PM

5 sources

Technology

Image Source : businessinsider.com

Data Professional Uses AI Coding Tools to Build Anti-Fraud App for Seniors.

May 9, 2026 at 9:27 AM

5 sources

Police Capture 30 Escaped Foreign Nationals Running Illegal Cyber Scam Ring in Boralesgamuwa

Image Source : mobilesyrup.com

Local News•

May 7, 2026 at 3:12 PM

Police Capture 30 Escaped Foreign Nationals Running Illegal Cyber Scam Ring in Boralesgamuwa.

Thirty foreign nationals who escaped from a detention center have been rearrested by Sri Lankan authorities while allegedly running an online scam operation from a rented building in Boralesgamuwa.

4 sources

Local News

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

May 7, 2026 at 5:25 AM

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.

1 sources

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

Image Credit : tripuratoday.com

Local News

Image Source : hindustantimes.com

Major Crackdown: Scores of Foreign Nationals Detained in Colombo and Matara Over Financial Fraud.

May 7, 2026 at 3:42 AM

10 sources

Technology

Image Source : ibm.com

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

May 6, 2026 at 6:12 AM

10 sources

Local News

Image Source : opensanctions.org

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

May 5, 2026 at 4:01 PM

5 sources

Local News•

May 2, 2026 at 7:35 PM

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.

7 sources

Local News

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama.

May 2, 2026 at 3:00 PM

Sri Lankan authorities have arrested 37 Chinese nationals for operating an illegal online scam operation from a rented residence in Thalangama, with extensive digital equipment seized.

8 sources

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama

Image Credit : fox5sandiego.com

Local News

Image Source : en.wikipedia.org

Questioning the Source: The Hidden Costs of Political May Day Rallies.

May 2, 2026 at 1:43 AM

21 sources

Personal Finance

Image Source : money.co.uk

Maximizing Income from Home: Strategies for Stay-at-Home Parents.

April 30, 2026 at 9:31 AM

4 sources

Local News

Image Source : island.lk

Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout.

April 29, 2026 at 8:10 PM

7 sources

Sri Lanka Faces New Financial Security Breach Following $625,000 Payment Disappearance

Local News•

April 29, 2026 at 1:36 PM

Sri Lanka Faces New Financial Security Breach Following $625,000 Payment Disappearance.

Following a major $2.5 million cyber theft at the Treasury, Sri Lankan authorities are now investigating a missing $625,000 payment intended for the U.S. Postal Service, raising concerns about systemic financial security vulnerabilities.

10 sources