Fake Cheque Scam: Leading Steel Plant defrauded in millions - Vigasapuwath 24x7

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Monday, May 10, 2021

Fake Cheque Scam: Leading Steel Plant defrauded in millions

COLOMBO (News 1st): The Criminal Investigations Department (CID) has uncovered that the account defrauded in Sri Lanka’s first financial fraud committed with the use of fake cheques, belongs to a leading steel manufacturing company in the country, Sri Lanka Police revealed on Tuesday (May 11). “The Criminal Investigations Department (CID) conducted investigations into an act of […]

Fake Cheque Scam: Leading Steel Plant defrauded in millions

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