National crime agency News
Latest conceptually matching events and reports for National crime agency.
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.
Expert Committee Appointed to Investigate USD 2.5 Million Treasury Cyber-Heist.
The Colombo Fort Magistrate’s Court has authorized the formation of an expert committee to probe a USD 2.5 million cyber-theft involving Sri Lanka's Treasury, following fraudulent email instructions that bypassed security warnings.
IMF Closely Monitoring $2.5 Million Cyber Breach at Sri Lanka's Finance Ministry.
The International Monetary Fund is monitoring a $2.5 million cyber heist targeting Sri Lanka's Finance Ministry, which occurred during a critical period of economic recovery and pending aid disbursement.
Government Investigating Major Cyber Heist at External Resources Department.
Sri Lanka’s Ministry of Finance is investigating a cyber breach at the External Resources Department, where hackers allegedly diverted a significant foreign currency payment. Authorities have involved the CID, SL-CERT, and the Financial Intelligence Unit.
