Tree planting investments : CBSL Governor warns public
2025-03-24
Governor of the Central Bank of Sri Lanka (CBSL) Dr. Nandalal Weerasinghe says the public falls victim to financial frauds,Continue Reading
OnmaxDT main suspect arrested in Dubai
2025-02-21
Gayan Wickramathilake, who managed the database of ‘Onmax DT’, a pyramid scheme in Sri Lanka, has been arrested in Dubai.Continue Reading
CBSL reveals names of 20 illegal businesses
2025-01-20
The Central Bank of Sri Lanka (CBSL) has issued a notice to the public warning of Prohibited Pyramid Schemes beingContinue Reading
Pyramid scheme : Man who had defrauded Rs. 1.8 Bn arrested
2024-11-08
A Sri Lankan who had defrauded around Rs. 1.8 billion through a pyramid scheme has been arrested by officials ofContinue Reading
One more company added to list of banned Pyramid schemes
2024-05-02
The Central Bank of Sri Lanka (CBSL) has added one more entity to the list of entities/ applications prohibited forContinue Reading
Pyramid scheme : New court order related to OnmaxDT
2023-09-05
A court order has been issued preventing the sale of assets belonging to a Director of a private firm, OnmaxDT,Continue Reading
CBSL issues warning over ‘Pyramid Schemes’
2023-08-11
The Central Bank of Sri Lanka (CBSL) has warned the public to be vigilant of ‘pyramid schemes’, which it claimedContinue Reading
CBSL names 8 entities that conducted prohibited schemes
2023-05-31
The Central Bank of Sri Lanka (CBSL) has issued a public notice naming 8 entities that have conducted prohibited schemes. Continue Reading