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Foreign employment scam News

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SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India.

May 17, 2026 at 7:36 PM

SriLankan Airlines has initiated investigations into two distinct financial fraud cases involving an AED 974,000 payment redirection in the UAE and the alleged misappropriation of INR 22 million at its Chennai office.

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SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Credit : english.newsfirst.lk
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
Sri Lanka’s Emergence as a Global Hub for Cyber-Fraud and Digital Disinformation
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
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Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Source : cnbc.com
Local News•
May 9, 2026 at 7:25 PM

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

The Central Bank of Sri Lanka's Financial Intelligence Unit (FIU) has raised the national money laundering threat level for fraud to 'medium-high' due to a rapid increase in sophisticated international cybercrime, particularly 'pig-butchering' scams.

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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
Local News
Police Capture 30 Escaped Foreign Nationals Running Illegal Cyber Scam Ring in Boralesgamuwa
Image Source : mobilesyrup.com

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

May 7, 2026 at 3:12 PM
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Local News
Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam
Image Source : tripuratoday.com

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

May 7, 2026 at 5:25 AM
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Local News
Major Crackdown: Scores of Foreign Nationals Detained in Colombo and Matara Over Financial Fraud
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
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Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist
Image Source : harideshaya.lk
Local News•
May 6, 2026 at 12:50 PM

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

Sri Lankan authorities have launched a major CID investigation into the loss of US$ 625,000 intended for the U.S. Postal Service, suspected to be the result of a sophisticated business email compromise (BEC) phishing attack.

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Local News

Education Ministry Issues Urgent Fraud Alert Regarding Overseas Scholarship Program.

May 6, 2026 at 8:24 AM

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.

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Technology
Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions
Image Source : ibm.com

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

May 6, 2026 at 6:12 AM
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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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Technology
Sri Lanka CERT Issues Urgent Warning on WhatsApp Sextortion Scams
Image Source : lankatalks.com

Sri Lanka CERT Issues Urgent Warning on WhatsApp Sextortion Scams.

May 4, 2026 at 4:30 PM
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Technology•
May 4, 2026 at 6:03 AM

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

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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Local News

Sri Lanka Police Issues Stern Warning to Landlords Over Illegal Foreign Occupants.

May 3, 2026 at 1:59 PM

Following a major bust of a cyber scam network in Colombo involving 157 foreign nationals, Sri Lanka Police have warned landlords that legal action will be taken against those providing housing to visa overstayers.

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Local News

Police Apprehend 120 Foreign Nationals in Rajagiriya Cybercrime Crackdown.

Sri Lankan authorities have arrested approximately 120 foreign nationals during a raid in Rajagiriya, uncovering evidence of illegal financial operations and suspected cybercrime activities.

May 3, 2026 at 6:00 AM
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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
Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama
Image Source : fox5sandiego.com

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama.

May 2, 2026 at 3:00 PM
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Peru Investigates Human Trafficking Ring Luring Citizens into Russian Frontlines
Image Source : aljazeera.com
International News•
May 2, 2026 at 3:27 AM

Peru Investigates Human Trafficking Ring Luring Citizens into Russian Frontlines.

Peruvian authorities have launched a probe into a human trafficking network that deceived citizens with fake job offers in Russia, only to force them into the ongoing conflict in Ukraine.

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