29 yr old arrested for Rs. 3.79 Mn fraud
2025-05-01
The Criminal Investigations Department has arrested a 29-year-old suspect for defrauding Rs. 3.79 million by selling a harvesting machine andContinue Reading
Public support requested to locate Vehicle thief
2025-04-29
The Police have sought public assistance to find a suspect wanted for fraudulent activities, including vehicle and financial fraud, reportedContinue Reading
03 arrested over Rs. 27 mn fraud at SL Ayurvedic Drugs Corporation
2025-04-04
A man and two women have been arrested in connection with a financial fraud of over Rs. 27 million reportedContinue Reading
Gammanpila acquitted in fraud case involving Australian national
2025-03-24
The Colombo High Court today acquitted former MP Udaya Gammanpila and another suspect from the financial fraud case filed involvingContinue Reading
Man arrested for selling rented luxury vehicles
2025-02-20
An individual who had taken on rent luxury SUVs, for nearly Rs. 500 million, and sold them to other personsContinue Reading
Former Minister Manusha’s brother further remanded
2025-01-06
The brother of former Minister Manusha Nanayakkara, who was accused of financially defrauding people by promising foreign employment, hasContinue Reading
Belgium national arrested in Katunayake airport over fraud
2024-07-02
A 31-year-old Belgium national has been arrested at the Katunayake Airport for financially defrauding Rs. 63,818,452 from the public. TheContinue Reading
Foreign job scam : Police seek public support to arrest wanted suspect
2024-06-10
Sri Lanka Police have sought the assistance of the public to find a suspect wanted for defrauding the public overContinue Reading
GCE O/ Level exam : CID complaint on exam fraud
2024-05-10
The Department of Examinations will file a complaint with the Criminal Investigations Department (CID) over irregularities detected at two examinationContinue Reading
Chinese woman arrested for fraud of over Rs. 8.4 Mn
2024-02-26
A Chinese woman has been apprehended in connection to a financial fraud of over Rs. 8.4 million, it was reported.Continue Reading
BMICH car fraud : Police seek public support to identify suspect
2023-12-28
The Police have sought the assistance of the public to apprehend a suspect wanted for financial fraud of over Rs.Continue Reading
BMICH car sale fraud : Two arrested
2023-12-22
Members of an organized gang that had operated a fraudulent car dealership at the BMICH in Colombo have been apprehended. Continue Reading
Suspect arrested over foreign job fraud
2023-09-29
An individual who had financially defrauded the public of Rs. 137,000 promising overseas employment has been arrested in Kadugannawa. TheContinue Reading
Notice to public from Sri Lanka Customs
2023-08-21
Sri Lanka Customs says an increase has been observed in financial fraud utilizing the institution or related information in theContinue Reading
Public warned of fraud using CBSL official logo
2023-07-21
The Central Bank of Sri Lanka (CBSL) has urged the public to remain vigilant of financial fraud conducted using documentsContinue Reading
Two women arrested over Qatar job fraud
2023-05-04
Two women have been arrested in Mannar for financially defrauding Rs. 600,000 promising jobs in Qatar. The Police stated thatContinue Reading
Indian visa scam busted in Kandy
2023-03-30
A 29-year-old individual who had defrauded the public under the guise of providing Indian visas via a fake website hasContinue Reading
Batapola woman charged with Credit Card fraud
2023-03-15
A 33-year-old woman has been charged with defrauding approximately Rs 600,000, following the theft of a credit card. The PoliceContinue Reading