Import fraud News
Latest conceptually matching events and reports for Import fraud.
Finance Ministry Debunks Claims Over Pre-Tax Vehicle Import Letters of Credit.
The Finance Ministry has officially denied allegations that 4,000 Letters of Credit (LCs) were opened for vehicle imports just before a recent tax hike, clarifying the actual figures in Parliament.
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.
Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist.
Sri Lankan authorities have launched a major CID investigation into the loss of US$ 625,000 intended for the U.S. Postal Service, suspected to be the result of a sophisticated business email compromise (BEC) phishing attack.
Sri Lanka Customs Foils Major Smuggling Bid Hidden in Construction Shipment.
Sri Lanka Customs officials have intercepted a significant illegal shipment of turmeric and cashew nuts concealed within a container declared as gypsum plaster boards in Kandy.
