Internal fraud News
Latest conceptually matching events and reports for Internal fraud.
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.
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.
Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis.
A major cyber fraud involving the diversion of $2.5 million in sovereign debt payments has exposed severe lapses in Sri Lanka's Public Debt Management Office. The scandal has deepened following the tragic death of an interdicted official involved in the case.
