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Local News

Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.

May 24, 2026 at 10:55 AM

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.

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Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway
Local News
SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India
Image Source : english.newsfirst.lk

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

May 17, 2026 at 7:36 PM
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Local News
The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Source : island.lk

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

May 16, 2026 at 11:56 PM
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Local News

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.

May 16, 2026 at 1:13 PM
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US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani
Image Source : gulfnews.com
Business•
May 15, 2026 at 4:37 AM

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani.

US authorities are reportedly preparing to drop fraud and bribery charges against Indian billionaire Gautam Adani following high-level legal negotiations and a significant investment proposal.

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Local News

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM

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.

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Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Credit : rediff.com
Local News
Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Source : adaderana.lk

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

May 13, 2026 at 8:19 AM
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Local News
Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process
Image Source : newsfirst.lk

Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.

May 13, 2026 at 12:32 AM
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Local News
Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge
Image Source : cnbc.com

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

May 9, 2026 at 7:25 PM
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Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury
Image Source : newswire.lk
Local News•
May 9, 2026 at 7:21 PM

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.

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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
Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management
Image Source : ftadviser.com

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

May 9, 2026 at 7:19 PM
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Local News

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.

May 7, 2026 at 2:01 AM
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Local News
Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist
Image Source : harideshaya.lk

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

May 6, 2026 at 12:50 PM
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Local News•
May 6, 2026 at 8:24 AM

Education Ministry Issues Urgent Fraud Alert Regarding Overseas Scholarship Program.

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.

May 6, 2026 at 6:12 AM

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.

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Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions
Image Credit : ibm.com
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
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Source : buzzer.lk

Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.

May 2, 2026 at 7:51 PM
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Local News

A String of High-Stakes Financial Frauds Rock Sri Lanka’s Economic Landscape.

Sri Lanka is grappling with a series of significant financial irregularities, including a massive internal bank fraud and multiple government-level payment security breaches, raising urgent concerns over governance and oversight.

May 2, 2026 at 7:31 PM
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Local News•
May 1, 2026 at 7:58 AM

Special Medical Board Assembled to Investigate Death of Suspended Finance Ministry Official.

A four-member panel of Judicial Medical Consultants has been appointed to conduct a post-mortem on a suspended Finance Ministry official linked to a $2.5 million fraud investigation.

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