Financial scams News
Latest conceptually matching events and reports for Financial scams.
Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.
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.
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.
Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury.
A sophisticated Business Email Compromise attack resulted in the theft of $2.5 million from the Sri Lankan Treasury due to reliance on outdated systems and procedural negligence.
Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.
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.
