Fraud charges News
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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.
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.
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.
