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  2. Financial Crimes Investigation Division - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    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.

  3. Central Bank of Sri Lanka bond scandal - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Sri_Lanka...

    The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the country's reputation of having a solid visionary banking system over the years. [ 2 ] [ 3 ] This was a major blow to the Sri Lankan economy and was also major setback to the newly elected government under the leadership of Maithripala Sirisena which ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  5. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  6. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. Commercial Bank of Ceylon - Wikipedia

    en.wikipedia.org/wiki/Commercial_Bank_of_Ceylon

    It is considered as one of the most systemically important banks in Sri Lanka. It is the largest lender to Sri Lanka's Small and Medium Enterprise sector. [7] The Ministry of Finance of Sri Lanka revealed that the Commercial Bank of Ceylon was the biggest lender to SME sector for the year 2020 amounting to an estimated amount of 21.6 billion ...

  8. Colombo Post - Wikipedia

    en.wikipedia.org/wiki/Colombo_Post

    The Colombo Post is a Sri Lankan English-language weekly newspaper, published every Tuesday. External links. The Colombo Post Website This page was last edited on ...

  9. Criminal Investigation Department (Sri Lanka) - Wikipedia

    en.wikipedia.org/wiki/Criminal_Investigation...

    It is the premier investigation arm of the Sri Lanka Police Department and was established in 1870. [2] It is headed by a director, who was of a Senior Superintendent of Police (SSP) Grade. However, since the late 1970s, the position of Deputy Inspector General of Police - CID (DIG/CID) was established.