Stock market fraud News
Latest conceptually matching events and reports for Stock market fraud.
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.
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Business Email Compromise attack resulted in the theft of $2.5 million from the Sri Lankan Treasury due to reliance on outdated systems and procedural negligence.
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.
Social Media Fraud Surge: Americans Hit by $2.1 Billion in Losses During 2025.
A new FTC report reveals that financial losses from social media scams soared to $2.1 billion in 2025, marking an eightfold increase since 2020. Facebook remains the primary platform for these fraudulent activities.
