Impersonation | Ponzi Schemes AGM TV Sri Lanka and a Familiar Task-Deposit Pattern at a Critical Moment December 30, 2025January 3, 2026
Impersonation | Ponzi Schemes FCB Investment Scheme: The Reincarnation of the TM Scam in Sri Lanka? December 27, 2025January 3, 2026
Scams & Fraud | Illicit Activities | Impersonation WhatsApp & Telegram Account Rental Schemes: A Growing Threat to Messaging Security December 1, 2025January 3, 2026
Impersonation | Ponzi Schemes The XTX-XAX Investment in Sri Lanka — Full Investigation: Is It a Ponzi Scheme? November 24, 2025January 3, 2026
Ad Manipulation | Deepfake Abuse | Impersonation | Investment Scams Prime Aura Scam in Sri Lanka Exposed — Deepfake Ads and Fake Investment Dashboards November 20, 2025January 3, 2026
Impersonation | Ponzi Schemes The Gucci Scam Sri Lanka: How a Luxury Logo Became a Digital Trap November 16, 2025January 3, 2026
Investment Scams | Impersonation Sri Lanka Capital Scam: Fake Ada Derana Article and Facebook Ads Target Sri Lankans November 5, 2025January 3, 2026
Impersonation | Task-based Investment Scams Richland Scam in Sri Lanka: What We Found Behind the Fake Richland Website November 2, 2025January 3, 2026
Impersonation | Task-based Investment Scams The “Royal Mint” Investment Scam in Sri Lanka October 21, 2025January 3, 2026
Impersonation | Ad Manipulation | Phishing Commercial Bank Users Beware August 27, 2025January 3, 2026
Identity Theft | Impersonation | KYC Fraud They’re Buying Your NIC – Don’t Sell Your Identity August 20, 2025January 3, 2026
