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EDUWIRE

financial fraud (Page 2)

Online scam : Suspect who defrauded Rs 1.5 Mn arrested

2023-06-06
On: June 6, 2023

An individual has been arrested from the Gampaha area for having financially defrauded the public of nearly Rs. 1.5 millionContinue Reading

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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