Wire fraud News

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

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.

Central Bank and Treasury Overhaul Systems Following $2.5 Million Cyber Fraud.

Sri Lanka’s Emergence as a Global Hub for Cyber-Fraud and Digital Disinformation.

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

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

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout.

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.

Registration of Persons Department Issues Urgent Fraud Alert Regarding e-NIC Scam.

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.