Sri lanka fraud News

SriLankan Airlines Launches Probes into Financial Irregularities in UAE and India.

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

SriLankan Airlines Faces Dual Financial Investigations Over Dubai and Chennai Incidents.

SriLankan Airlines is under investigation following two distinct financial fraud cases in Dubai and Chennai, involving email hacking and internal document forgery, resulting in significant losses.

Key National Updates: Recent Legal Actions and Government Directives in Sri Lanka.

This report covers recent developments in Sri Lanka, including the arrest of the Atamasthanadhipathi, political figures providing police statements, the suspension of a municipal official over bribery allegations, and presidential directives on public utility projects.

Sri Lanka Escalates Fraud Alert as 'Pig-Butchering' Cyber Scams Surge.

Concerns Mount Over Fiscal Irregularities in Sri Lanka’s Welfare Distribution.

Recent allegations regarding the irregular disbursement of Rs. 500 million in Aswesuma welfare funds have sparked public outrage, highlighting systemic gaps in financial oversight during Sri Lanka's economic recovery.

Sri Lanka Insurance Corporation Denies Allegations of Financial Misconduct in Treasury Bond Deal.

Sri Lanka Government Clears Air on $2.5 Million Cyber Fraud Impact on Debt Status.

Sri Lanka CERT Issues Urgent Warning on WhatsApp Sextortion Scams.

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

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

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.