Complaint filed over Rs. 800,000 worth of undelivered textbooks
2026-08-14
A complaint has been lodged with the Thalangama Police alleging that a stock of textbooks and activity books valued atContinue Reading
Welfare Benefits Board warns of fraudulent calls targeting Aswesuma beneficiaries
2026-07-17
The Welfare Benefits Board has issued a strong warning to the public after reports emerged of fraudsters telephoning Aswesuma beneficiariesContinue Reading
Liquor license fraud : Former Provincial Councillor Jayalath Dissanayake released on bail
2026-07-15
Former Provincial Council member Jayalath Bandara Dissanayake, brother of former Minister S.B. Dissanayake, who was arrested in connection with aContinue Reading
Court orders CID to report progress in USD 2.5M treasury fraud probe
2026-07-08
The Colombo Fort Magistrate’s Court today directed the Criminal Investigation Department (CID) to submit a progress report on August 5Continue Reading
Police probe cyber threats using IGP’s name
2026-05-28
Sri Lanka Police have launched an investigation into a cyber‑threat and extortion email network operating under the name of theContinue Reading
Indian billionaire Gautam Adani’s fraud charges dropped by US Justice Department
2026-05-19
The US Justice Department officially moved to drop its fraud case against Indian billionaire Gautam Adani, according to a MondayContinue Reading
U.S. set to drop charges against Indian billionaire Adani accused of fraud
2026-05-15
US authorities plan to drop fraud charges against Indian billionaire Gautam Adani, which were first unveiled in 2024, according toContinue Reading
Immigration IT Controller arrested over Rs. 9.8M software fraud
2026-05-14
The Criminal Investigation Department (CID) has arrested the Controller of Information Technology and Internal Control at the Department of ImmigrationContinue Reading
Public warned of fraudsters misusing NIC Office name & website
2026-04-24
The Department for Registration of Persons has issued a public warning after it was revealed that certain parties are misusingContinue Reading
NDB commissions Deloitte for forensic review into fraud incident
2026-04-24
National Development Bank PLC (NDB) has commissioned Deloitte Touche Tohmatsu India LLP to conduct a forensic review into the factsContinue Reading
SLTB loses Rs. 20 mn daily over conductor irregularities: Minister Bimal
2026-04-09
The Sri Lanka Transport Board (SLTB) is losing nearly Rs. 20 million each day due to fraudulent practices by busContinue Reading
NDB Reports Rs. 13.2 Billion Fraud Exposure; Customer Funds Unaffected
2026-04-06
The National Development Bank PLC (NDB) says the estimated loss from the recently reported fraud incident amounts to approximately Rs.Continue Reading
Rs. 380 million fraud probe: NDB issues clarification
2026-04-03
The National Development Bank PLC (NDB Bank) says customer deposits and operations remain unaffected after the bank identified fraudulent activityContinue Reading
CID arrests 32 yr old man in EPF fraud case
2026-03-19
A 32‑year‑old resident of Medawachchiya has been arrested by the Criminal Investigation Department (CID) for allegedly assisting in a schemeContinue Reading
State Bank Manager remanded over Rs. 163M gold pawn fraud
2026-01-28
A state bank manager has been remanded until February 09 over an alleged fraud exceeding Rs. 163 million, in whichContinue Reading
Maradana Foreign Employment Agency raided over fraud allegations
2025-11-22
A foreign employment agency that had its license temporarily suspended due to involvement in overseas job fraud has been raidedContinue Reading
Online advertisement : Four arrested for defrauding over Rs. 500,000
2025-10-15
Four suspects have been arrested for defrauding Rs. 569,610 from an individual under the pretext of purchasing a water motor. Continue Reading
Police warn returning Sri Lankans of online car rental fraud
2025-10-08
The Police have warned Sri Lankan citizens returning from overseas of financial fraud related to car rentals. According to theContinue Reading