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Tag : NDB
Sri Lanka CB checked all banks for NDB type fraud: Governor
Sri Lanka’s Central Bank checked all banks for fraud similar to that which occurred a...
Q1 2026: NDB reports Rs. 1.75 b PAT after adjusting impact of fraud
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LankaTalks
2026/05/04
344
National Development Bank PLC announced its financial results for its first quarter e...
NDB Bank Appoints Deloitte Touche Tohmatsu India for Independent Forensic Probe
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LankaTalks
- 2026/04/24
- 289
National Development Bank PLC (NDB) has announced that it has commissioned Deloitte T...
NDB’s (gunless) heist: a masterpiece of staff collusion
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LankaTalks
- 2026/04/19
- 537
It is not an exaggeration to say that fraud is a risk that walks through the doors of...
NDB irregularities extend to involve other financial institutions: Sri Lanka legislator
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LankaTalks
- 2026/04/14
- 330
A “systematic failure of accountability” by Sri Lanka’s central bank has led to the m...
Deposits at NDB Secure and Unaffected by Fraud – CBSL Reassures Public
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Natasha
- 2026/04/11
- 274
National Development Bank PLC - Subsequent Update on Internal Fraud The Central Bank...
NDB Addresses Fraud Incident and reinforces Financial Strength and Stability
NDB Bank states that no customer funds were affected in a fraud incident involving em...
Statement from NDB Bank
NDB Bank confirms a fraud involving internal staff and external parties, assures cust...
