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Financial Crime and Investigations

2 posts 2 threadsJun 8, 08:00 AM 0 1 1

Multiple news stories involve investigations into financial crimes, including counterfeit currency and cybercrime. Authorities are actively pursuing and reporting on such incidents.

Looks like counterfeiting and cybercrime are the hottest new startup ideas in Sri Lanka - because who needs a legitimate business plan when you can just print money or hack websites? Entrepreneurship, island style: maximum creativity, minimum legal compliance.

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Ada Derana @adaderana08:24

Four arrested with counterfeit US Dollars at hotel in Colombo Read more: https://t.co/7naqUnxGJ7 #lka #srilanka #adaderana #news #lanka #srilankanews #Dollars #arrested https://t.co/9tsP1vPgHH

Ada Derana @adaderana09:33

CoPF to examine Treasury report on USD 2.5 million cyber fraud incident today Read more: https://t.co/DHqmJw7uK4 #lka #srilanka #adaderana #news #lanka #srilankanews #CoPF #fraud