US EditionCourt Orders Probe Into $2.5M Cyber Fraud, Imposes Travel Ban on Officials - LNW Lanka News Web
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The Computer Crimes Division of the Criminal Investigation Department reported the facts before the Colombo Fort Magistrate's Court yesterday (April 28) regarding the incident of defrauding the government of nearly US$2.5 million through the Central Bank of Sri Lanka's email forwarding process.
Court Orders Probe Into $2.5M Cyber Fraud, Imposes Travel Ban on Officials - LNW Lanka News Web
Fort Magistrate Isuru Nettikumarage has ordered the heads of relevant banks to provide the Criminal Investigation Department (CID) with bank account details of five officials linked to the transfer of US$ 2.5 million in government funds to an Australian firm, which were allegedly diverted by hackers. The Magistrate also imposed a foreign travel ban on the five officials and directed the Court Registrar to inform the Controller General of Immigra…
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