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The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
Central Bank of Sri Lanka bond scandal. Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1] The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the ...
The Online Safety Bill is a Sri Lankan Internet safety bill aimed at regulating its citizens' Internet usage. It was announced in September 2023 and passed by Parliament on 24 January 2024 by a 108–62 vote. The bill has been criticised by human rights groups, journalists and opposition politicians as a means of stifling freedom of speech.
Authorities said the new law tackles cybercrime, but critics say it is aimed at suppressing dissent.
5. Report the Crime. It’s important to report the scam to the proper authorities. Though it may be difficult to catch the thieves, reporting the crime to the United States government helps ...
Cyber attack on Prime Minister Mahinda's website. The official website of Sri Lankan prime minister Mahinda Rajapaksa was hacked on June 3, 2021. The Information Technology Society Sri Lanka - ITSSL said the PM’s website was hacked in a manner in which any visitor to the website would be redirected to another website which displays content ...
Sri Lanka’s parliament on Wednesday overwhelmingly approved an internet regulation bill that was highly criticized as a move to stifle speech in an election year while the Indian Ocean island ...
The Report of the Secretary-General's Panel of Experts on Accountability in Sri Lanka was a 2011 report produced by a panel of experts appointed by United Nations Secretary-General (UNSG) Ban Ki-moon to advise him on the issue of accountability with regard to any alleged violations of international human rights and humanitarian law during the final stages of the Sri Lankan Civil War.