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