Sec investigation News

Prosecution Alleges Andrew Left Orchestrated Secret Hedge Fund Deals During Citron Research Era.

Severe Security Lapses in Sri Lanka's Treasury Payment Systems Sparks Urgent Audit.

The diversion of $2.5 million from a state foreign debt payment has triggered a national debate regarding the security and verification protocols governing Sri Lanka's high-value government transactions.

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

International Investigation Tracks Stolen $2.5 Million Treasury Funds to Delaware.

Urgent Need for Financial Oversight: Addressing Recent Lapses in State Fiscal Management.

CPJ Calls for Transparency as FBI Probe into Shireen Abu Akleh’s Death Stalls.

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.

President Dissanayake Confirms Overseas Investigation in Easter Sunday Bombing Probe.

Legal Experts Press for Answers Following $2.5 Million Treasury Cyber Incident in Sri Lanka.

Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.

The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.

Government Clarifies Treasury Financial Loss as Phishing Scam, Not Cyber Intrusion.

Digital Economy Deputy Minister Eranga Weeraratne clarifies that the $2.5 million Treasury financial breach was the result of a sophisticated phishing attack rather than a technical system hack.

Fresh Security Breach: Sensitive French Loan Documents Vanish from Sri Lanka Treasury.