Expressway fraud : Services of 22 cashiers suspended
2024-06-26
The services of 22 cashiers at the Athurugiriya Interchange have been suspended due to financial fraud amounting to millions ofContinue Reading
Major scam using public pictures on Facebook
2024-02-16
Two individuals engaged in financial fraud by creating fake National Identity Cards (NIC) using photographs shared on social media haveContinue Reading
Stealing money from Patients’ Bank accounts : CID identifies suspect
2023-12-06
The Criminal Investigations Department (CID) has uncovered information about a racket where suspects are found to be stealing moneyContinue Reading
Massive Rs 9.9 billion fraud : Kandy man arrested for defrauding depositors
2023-10-27
A 54-year-old man has been arrested for swindling Rs. 9.9 billion by operating a financial institution without a Central BankContinue Reading
Hambantota Port car fraud : More complaints filed against suspect
2023-08-11
Police investigations have revealed that several more complaints have been filed against the suspect who was arrested for defrauding overContinue Reading
Online scam : Suspect who defrauded Rs 1.5 Mn arrested
2023-06-06
An individual has been arrested from the Gampaha area for having financially defrauded the public of nearly Rs. 1.5 millionContinue Reading
Fake doctor arrested for financially defrauding public near hospitals
2023-04-06
An individual who had impersonated a doctor and had financially defrauded people by promising to send them overseas has beenContinue Reading
39 Chinese arrested : Police give more details
2023-04-03
A group of 39 Chinese Nationals have been arrested in Aluthgama for engaging in an online financial scam. According toContinue Reading
OnMaxDT : Several orders from court
2023-03-29
An overseas travel ban has been imposed on six directors of a private company, (OnmaxDT), for their alleged involvement inContinue Reading
Financial fraud : 19 yr old arrested for posing as car showroom owner
2022-12-09
The Bambalapitiya Police has arrested a 19-year-old individual on charges of financially defrauding individuals by posing as the owner ofContinue Reading
Financial fraud saga : Priyamali and Janaki further remanded
2022-11-30
Sri Lankan corporate personality, Janaki Siriwardana and businesswoman Thilini Priyamali who were arrested in connection to a large-scale financial fraudContinue Reading
04 arrested for financial fraud including dollar scam
2022-11-11
Four suspects have been arrested by the Jaffna Police for financial fraud, including dollar scams. The Police said they wereContinue Reading
Lawyer arrested over financial fraud of more than Rs.40M
2022-10-27
A lawyer from Dehiwala has been arrested in connection with an investigation into a financial fraud valued at more thanContinue Reading
