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EDUWIRE

financial fraud (Page 2)

Fake doctor arrested for financially defrauding public near hospitals

2023-04-06
On: April 6, 2023

An individual who had impersonated a doctor and had financially defrauded people by promising to send them overseas has beenContinue Reading

39 Chinese arrested : Police give more details

2023-04-03
On: April 3, 2023

A group of 39 Chinese Nationals have been arrested in Aluthgama for engaging in an online financial scam. According toContinue Reading

OnMaxDT : Several orders from court

2023-03-29
On: March 29, 2023

An overseas travel ban has been imposed on six directors of a private company, (OnmaxDT), for their alleged involvement inContinue Reading

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