Belgium national arrested in Katunayake airport over fraud
2024-07-02
A 31-year-old Belgium national has been arrested at the Katunayake Airport for financially defrauding Rs. 63,818,452 from the public. TheContinue Reading
Foreign job scam : Police seek public support to arrest wanted suspect
2024-06-10
Sri Lanka Police have sought the assistance of the public to find a suspect wanted for defrauding the public overContinue Reading
GCE O/ Level exam : CID complaint on exam fraud
2024-05-10
The Department of Examinations will file a complaint with the Criminal Investigations Department (CID) over irregularities detected at two examinationContinue Reading
Chinese woman arrested for fraud of over Rs. 8.4 Mn
2024-02-26
A Chinese woman has been apprehended in connection to a financial fraud of over Rs. 8.4 million, it was reported.Continue Reading
BMICH car fraud : Police seek public support to identify suspect
2023-12-28
The Police have sought the assistance of the public to apprehend a suspect wanted for financial fraud of over Rs.Continue Reading
BMICH car sale fraud : Two arrested
2023-12-22
Members of an organized gang that had operated a fraudulent car dealership at the BMICH in Colombo have been apprehended. Continue Reading
Suspect arrested over foreign job fraud
2023-09-29
An individual who had financially defrauded the public of Rs. 137,000 promising overseas employment has been arrested in Kadugannawa. TheContinue Reading
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
