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.
Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.
The Criminal Investigation Department (CID) has arrested an Immigration Department IT Controller over the alleged misappropriation of Rs. 9.8 million intended for a non-existent software project.
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.
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.
Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions.
Sri Lankan tech firm Dossiers has expanded its compliance and fraud prevention platform into the banking sector, offering real-time transaction monitoring and AI-driven identity verification tailored specifically for the South Asian market.














