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
Two, including PS officer, arrested over Canada job and visa scam
2023-03-03
Two individuals, including an officer of the Embilipitiya Pradeshiya Sabha, have been arrested for defrauding between Rs. 5 – 20Continue Reading
Businessman who defrauded foreigner nabbed
2023-02-17
A businessman who had defrauded a Korean national of US$ 150,000 has been arrested by the Criminal Investigations Department (CID)Continue Reading
22 yr old arrested for ATM fraud
2023-01-30
A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said theContinue Reading
Canada Visa : HC warns Sri Lankans of immigration fraud
2023-01-09
The Canadian High Commission in Colombo has warned Sri Lankan citizens of visa fraud via WhatsApp. Issuing a special notice,Continue Reading
Massive credit card fraud : 18 year old arrested
2023-01-07
An 18-year-old youth has been arrested on charges of purchasing several items worth over Rs. 5.5 million by stealing andContinue Reading
ATM fraud : Man arrested for withdrawing over Rs 400,000
2022-11-28
A 36-year-old man who had fraudulently retrieved over Rs. 400,000 from an ATM machine in Bambalapitiya has been arrested. TheContinue Reading
Monk arrested over financial fraud linked to Thilini Priyamali
2022-11-01
Sri Lankan monk Ven. Borelle Sirisumana Thero has been arrested in connection to the financial fraud linked to businesswoman ThiliniContinue Reading
5th suspect arrested over Sri Lanka’s biggest fake cheque scam
2021-05-11
Another suspect has been arrested over Sri Lanka’s biggest fake cheque scam. The man has been arrested in connectionContinue Reading