Tag: FinancialCrime

Investigation exposes offshore betting networks thriving on Facebook despite Sri Lanka’s new gambling law

FOCUS CIR Web Editor -
Speed Read: 10,813 Facebook records analyzed. Identified 4 betting-branded Facebook accounts (29,400 followers), 16 groups (116,700 members) and 13 additional...

Sri Lanka’s emergence as a cybercriminals paradise spells doom for national security

FOCUS CIR Web Editor -
Speed Read Following the recent crackdowns on international gangs engaged in cybercrimes, experts are warning against existing regulatory gaps that...

Sri Lanka Airbus probe shaken by ex-CEO’s death

Big Story CIR Web Editor -
Speed Read Ex-CEO of SriLankan Kapila Chandrasena found dead under suspicious circumstances hours after court ordered re-arrest in Airbus bribery...