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Illegal financial operations News

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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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Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Source : rediff.com
Local News•
May 14, 2026 at 8:24 AM

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.

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Local News

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

May 13, 2026 at 8:19 AM

The Central Bank of Sri Lanka and the Ministry of Finance are implementing new safeguards to prevent future financial fraud after an investigation revealed a $2.5 million Treasury payment was diverted to fraudulent accounts following a system breach.

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Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud
Image Credit : adaderana.lk
Local News
International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware
Image Source : therecord.com

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

May 9, 2026 at 7:20 PM
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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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Finance
Wall Street Stunned by Bizarre 'Sex Slave' Allegations Against JPMorgan Executive
Image Source : afr.com

Wall Street Stunned by Bizarre 'Sex Slave' Allegations Against JPMorgan Executive.

May 7, 2026 at 9:54 AM
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Local News•
May 7, 2026 at 2:01 AM

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.

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Local News

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

May 2, 2026 at 7:52 PM

Sri Lankan authorities are investigating multiple financial irregularities, including suspected manipulation of World Bank project data and unauthorized fund transfers, prompting involvement from international agencies and local law enforcement.

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Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Credit : slguardian.org
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
Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud
Image Source : independent.lk

Hopes Fade for Recovery of Rs. 13.2 Billion Lost in Major NDB Bank Fraud.

May 2, 2026 at 7:33 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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Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama
Image Source : fox5sandiego.com
Local News•
May 2, 2026 at 3:00 PM

Authorities Dismantle Sophisticated Illegal Online Scam Hub in Thalangama.

Sri Lankan authorities have arrested 37 Chinese nationals for operating an illegal online scam operation from a rented residence in Thalangama, with extensive digital equipment seized.

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Local News

Legal Consequences Loom as Finance Ministry Secretary Skips Key Parliamentary Committee Hearing.

April 30, 2026 at 4:01 PM

Legal experts warn that the Finance Ministry Secretary could face severe penalties under the Parliament (Powers and Privileges) Act after failing to appear before the Committee on Public Finance regarding a suspicious $2.5 million transfer.

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Local News
Sri Lanka Faces New Financial Security Breach Following $625,000 Payment Disappearance

Sri Lanka Faces New Financial Security Breach Following $625,000 Payment Disappearance.

April 29, 2026 at 1:36 PM
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Local News
Colombo Retailer Hit with Heavy Fine for Price Gouging on Essential Rice
Image Source : newswire.lk

Colombo Retailer Hit with Heavy Fine for Price Gouging on Essential Rice.

April 29, 2026 at 4:49 AM
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Local News
Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident
Image Source : bbc.com

Sri Lanka Treasury Investigates $2.5 Million Cyber Fraud Incident.

April 27, 2026 at 5:39 AM
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Local News•
April 27, 2026 at 3:40 AM

Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.

The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.

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