Fraud prevention News

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

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

Jordan Tackles Surge in Online Gold Scams via Social Media.

Serious Security Lapses Lead to $2.5 Million Cyber Fraud at Sri Lankan Treasury.

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.

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.

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.

The Rising Tide of Cybercrime: Protecting Your Assets in the Digital Age.

Sri Lanka Financial Authorities Sound Alarm Amid Escalating Digital Scams.

Government Clarifies Treasury Financial Loss as Phishing Scam, Not Cyber Intrusion.

Digital Economy Deputy Minister Eranga Weeraratne clarifies that the $2.5 million Treasury financial breach was the result of a sophisticated phishing attack rather than a technical system hack.

Police Issue Urgent Alert Over Malicious APK Scams Targeting Bank Accounts.

Warning: Sophisticated Banking Trojan Masquerading as SriLankan Airlines App.