Money laundering case News
Latest conceptually matching events and reports for Money laundering case.
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.
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.
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.
US Government Launches $10 Million Bounty to Dismantle Myanmar-Based Cyber Scam Networks.
The U.S. State Department is offering a $10 million reward for information leading to the recovery of funds laundered by the 'Tai Chang' scam compounds in Burma, following over $7.2 billion in losses to American citizens in 2025.
