Surety fraud News

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

Serious Financial Irregularities Surface: Aswesuma Overpayments and NDB Bank Fraud Concerns.

Recent reports reveal a Rs. 500 million overpayment in the Aswesuma welfare program, alongside allegations of a Rs. 13.2 billion fraud at NDB Bank, sparking urgent calls for parliamentary inquiries and regulatory accountability.

Dossiers Launches Advanced Real-Time Fraud Prevention Platform for South Asian Financial Institutions.

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.

Two Years Post-Scam: How a Victim Reclaimed Her Life After Losing $300,000.

Wannapa Suprasert, a victim of a sophisticated government impersonation scam, shares her journey of recovery two years after losing $300,000. Through therapy, support from friends, and financial discipline, she has cleared her debts and continues to navigate the long-term emotional impact of the ordeal.

Rising Tax Identity Theft: Gig Economy Platforms Face Legal Heat Over Fraudulent Earnings Reports.