SriLankan Airlines detects double financial fraud in Dubai, Chennai

2osama

Well-known member
  • Oct 25, 2010
    81,452
    72,669
    113
    මාලඹේ

    SriLankan Airlines detects double financial fraud in Dubai, Chennai


    IMG-4003.jpg



    ECONOMYNEXT – State-owned carrier SriLankan Airlines has been hit by two financial frauds in the United Arab Emirates and South India due to hacking of an agent’s email and forgery of documents, two sources and the Deputy Finance Minister said.


    The loss-making airline had remitted US$265,000 (974,000 UAE Dirham or around Rs.80 million) to a wrong account after receiving instructions via official email from an agent with its Dubai office to deposit the money in a different bank account, a source aware of the inquiry told EconomyNext.


    “The agent’s email was hacked and the hacker has used the agent’s email to ask SriLankan to deposit the money into a different account,” the source said.


    The second financial fraud was detected in the SriLankan office in Chennai, where three Indian nationals who had worked in the South Indian office swindled money worth 22,000 Indian rupees (around Rs. 80 million) using forged documents.


    “Now, the Indian police are probing this,” a second source said.


    The island nation has detected a number of similar financial frauds in the recent past including a US$2.5 million fraud from the Treasury through hacking and US$625,000 from the Postal Department.


    Deputy Finance Minister Anil Jayantha said probes are underway into both frauds.


    “If there is any leakage or any issue under our government everything will be investigated, the information will be provided and we will address this quickly,” Minister Jayantha told reporters when asked about the frauds.


    !The Dubai agent has sent information to Sri Lankan Airlines stating that the problem is with our system. However, they are investigating. We’ll see what has really happened,” he said.


    “Of course, that much money was paid by Sri Lankan Airline, not to the agent, but to someone else.”


    He said some “Indian Nationals” working in Chennai SriLnkan office Station as employees have forged some documents and “taken some money out”.


    “Both is investigated separately. First one is clearly connected to the agent, but the second one is in a way, we can say that the fraud was done by an employee.” (Colombo/May 16/2026)
     
    • Wow
    Reactions: Inigo Montoya

    sam_sajith

    Well-known member
  • May 25, 2009
    3,129
    6,282
    113
    මුන්ට උගන්ඩාවේ ඩොලර් ගැනත් ෂුවර් කව්රු හරි මෙහෙම තමයි කියන්න ඇත්තේ

    JVP එකේ පගයාලා ට scam ඊමේල් ටිකක් ගහලා කීයක් හරි හොයාගන්න පුළුවන් අර ඉස්සර එන මෙල් වගේ
     

    Inigo Montoya

    Well-known member
  • Nov 15, 2025
    6,244
    11,931
    113
    35
    Spain
    මුන් එකම කාලයේ එකම විදියේ ගේම් එකක් එකම විදියට Run කරලා තියෙන්නේ
    ඔවු බන් අහම්බයක් නම් වෙන්න බැහැ. පැහැදිළිවම හොරකමක් කරලා තියෙනවා.
     
    • Like
    Reactions: 2osama

    2osama

    Well-known member
  • Oct 25, 2010
    81,452
    72,669
    113
    මාලඹේ
    ඔවු බන් අහම්බයක් නම් වෙන්න බැහැ. පැහැදිළිවම හොරකමක් කරලා තියෙනවා.
    දැන් මේ කාලේ Run කරන NPP Scam මොනවද කියලා දැන ගන්න පුලුවන් තව මාස 6 කින් වගේ😂😂😂

    කොකටත් උබලගේත් Bank Account Details සහා PayPal email ටික රාජ්‍ය ආයතන වලට දැම්ම යවලා තියපං
     
    • Haha
    Reactions: Inigo Montoya

    Hyaenidae

    Well-known member
  • Apr 8, 2015
    52,717
    2
    54,354
    113
    Says the Deputy Minister from the ජාතික පච බලවේගය.

    You'll need to wait a while for RW to confirm it... If it happens that is

    oh... mewage account verification ekakadi third party involvement ekak nadda ban?

    webpage ekak unat, third party ekakin certify une nattam https warning enawa.. bank account ekak verify karanna widiyak nadda danne na ewage..

    Official communications channel eka kiyanne ithin compromised email eka wenna athi. Official email eken bank details ewala SL Airlines ekata funds yawapu scene ekak ne
     
    • Like
    Reactions: Smartm

    Smartm

    Well-known member
  • Jul 19, 2008
    20,031
    20,596
    113
    හස්තිශෛලපුර
    You'll need to wait a while for RW to confirm it... If it happens that is



    Official communications channel eka kiyanne ithin compromised email eka wenna athi. Official email eken bank details ewala SL Airlines ekata funds yawapu scene ekak ne

    hmm.. fund transfer ekakadi, sender receiver account verification part eka third party ekakin wenawa nam me case wenne nati wei neh..

    adu ratame sender/receiver multi factor vetification ekak wat yanawa nam kamak na.. mun meh email ekak base karala fund transfer karana eka nam henama modai neh..

    Oke weredda 100% ma Dubai untama danna ba neh..
     

    Hyaenidae

    Well-known member
  • Apr 8, 2015
    52,717
    2
    54,354
    113
    Lol... What the actual F is this? How are these two buggers even remotely related to this conversation? 🤣🤣🤣

    In words that a second grader would easily understand:

    You dismiss the NPP entirely as liars, is there any political party you don't inherently distrust?

    hmm.. fund transfer ekakadi, sender receiver account verification part eka third party ekakin wenawa nam me case wenne nati wei neh..

    adu ratame sender/receiver multi factor vetification ekak wat yanawa nam kamak na.. mun meh email ekak base karala fund transfer karana eka nam henama modai neh..

    Oke weredda 100% ma Dubai untama danna ba neh..

    Ow ithin budget airlines ne fund transfer ekak kalath lowest cost krameta thama
     
    • Like
    Reactions: Smartm

    CohenLenstra

    Well-known member
  • Jan 11, 2024
    1,370
    2,674
    113
    In words that a second grader would easily understand:

    You dismiss the NPP entirely as liars, is there any political party you don't inherently distrust?
    Yes, the NPP is a bunch of blatant liars and that is what's relevant to this conversation.

    But why is my trust/distrust of other parties relevant to this conversation?
     

    Hyaenidae

    Well-known member
  • Apr 8, 2015
    52,717
    2
    54,354
    113
    Yes, the NPP is a bunch of blatant liars and that is what's relevant to this conversation.

    But why is my trust/distrust of other parties relevant to this conversation?

    It's a simple yes/no question :geek: You can't answer a question with a question (well you can but that in itself is an answer)
     

    CohenLenstra

    Well-known member
  • Jan 11, 2024
    1,370
    2,674
    113
    Well there you go. Point made.

    Every single political party that has ever been in power in SL has been accused of blatant lies at some point.
    So what? Does that make the NPP minister credible?

    You just cited above, a news entirely based on some NPP minister's 'trust me bro' statement.