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  3. Crime & Courts

Trending·3 sources·Updated 54m ago

Suspect arrested for illegal pyramid scheme

A 48-year-old man from Panadura was arrested by police for operating and promoting an illegal pyramid scheme. The investigation also involves allegations of criminal breach of trust against investors who had deposited money into the scheme, with charges under the Prevention of Money Laundering Act and the Banking Act.

AIThe headline and summary here were written with AI from the newsrooms' reports and checked against them. AI can make mistakes, so read the linked reports for the full account.

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Full coverage

  • Ada Derana·54m agoSuspect arrested over illegal pyramid scheme and criminal breach of trust
  • News First·2h agoFCID Arrests Suspect Over Illegal Pyramid Scheme
  • NewsWire English·2h agoMan arrested for allegedly operating and promoting illegal pyramid scheme

What this story is about

Organisations
  • Financial Crimes Investigation Division·
  • Financial Crime Investigation Division·
  • Criminal Investigation Department
Places
  • Panadura

At a glance

Newsrooms
3
Articles
3
First reported
Nov 6, 10:43 AM
Latest update
Nov 6, 12:31 PM

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