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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
International News
US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani
Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM
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Technology
Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees
Image Source : timesofindia.indiatimes.com

Digital Arrest Scam: Stand-up Comedian Reveals How She Lost 900,000 Rupees.

May 18, 2026 at 11:27 PM
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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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Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution
Image Source : esakal.com
Local News•
May 17, 2026 at 9:19 AM

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

Local residents in Monaragala have accused government officials of coercing disaster relief beneficiaries into paying illegal commissions, with some victims reporting significant financial losses after being forced to hand over portions of their compensation.

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Local News

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

May 16, 2026 at 11:56 PM

This article explores the rising complexity of digital financial crimes in Sri Lanka, ranging from institutional bond scandals to sophisticated system 'glitches', and the critical role of whistleblowers in protecting the national economy.

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The Evolving Threat: How Digital Fraud is Reshaping Financial Security in Sri Lanka
Image Credit : island.lk
Business
US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani
Image Source : gulfnews.com

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

May 15, 2026 at 4:37 AM
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Local News
Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Source : rediff.com

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

May 14, 2026 at 8:24 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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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

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

May 7, 2026 at 5:25 AM

A 41-year-old director of a private firm has been arrested in Panadura for orchestrating a Rs. 35.8 million visa fraud scheme involving 21 victims.

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Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam
Image Credit : tripuratoday.com
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

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.

May 6, 2026 at 8:24 AM
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Local News
Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud
Image Source : opensanctions.org

Ex-Local Official Apprehended in Multi-Million Rupee Romania Employment Fraud.

May 5, 2026 at 4:01 PM
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Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation
Image Source : slguardian.org
Local News•
May 2, 2026 at 7:52 PM

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

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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Local News

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

May 2, 2026 at 7:51 PM

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.

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Uncovering the $2.5 Million Finance Ministry Heist and Subsequent Institutional Crisis
Image Credit : buzzer.lk
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

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.

May 1, 2026 at 7:58 AM
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Technology
Legal Sector Faces Scrutiny as Attorneys Attribute Court Filing Errors to AI Tools
Image Source : businessinsider.com

Legal Sector Faces Scrutiny as Attorneys Attribute Court Filing Errors to AI Tools.

April 30, 2026 at 7:16 PM
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Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead
Image Source : devdiscourse.com
Local News•
April 30, 2026 at 5:49 PM

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

A Sri Lankan Finance Ministry official, recently suspended over a $2.5 million cyber fraud investigation, has been discovered dead at his residence.

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