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Financial Crimes - Page 3

April 3, 2025
Book Reviews

The Illusions of Economic Orthodoxy: Unmasking the Frauds

by Eric Warren Mosler’s The Seven Deadly Innocent Frauds of Economic Policy is not merely a critique but a full-scale dismantling of the myths governing modern economic thought. With relentless clarity, Mosler

Sri Lanka

Sri Lanka: Gunman Arrested Following Courtroom Killing

The suspected gunman responsible for the shocking assassination of notorious drug trafficker and criminal gang leader Sanjeewa Kumara Samararathne, also known as “Ganemulla Sanjeewa,” inside the Hulftsdorp Court Complex, has been arrested. The suspect, identified as 34-year-old Mohamed Azman Sheriffdeen,

February 19, 2025

Amnesty’s Hollow Crusade: Ideology Over Justice

Human Rights

The phony quest for human rights by Amnesty not only lays bare its ideological propaganda but also showcases the hollow nature of its advocacy.

Deloitte Agrees $34mn Settlement Over Failed Nuclear Project Audits

Business

Deloitte has agreed to pay $34 million to investors who blamed the auditor for losses linked to the collapse of the South Carolina utility

Ray Dalio Warns Multistrat Hedge Funds “Won’t Last”

November 25, 2025
Business

Ray Dalio, the billionaire founder of Bridgewater Associates, is casting doubt on the future of the multistrategy hedge fund model that has surged to prominence in recent years. Speaking on Bloomberg’s Odd

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The Untold Story of the 1929 Collapse — Are We Heading for a Similar Crisis?

October 28, 2025
Sri Lanka Guardian Essays

Editor’s Note: The following excerpts are adapted from the author’s new book, 1929: Inside the Greatest Crash in Wall Street History—and How It Shattered a Nation. Charles Mitchell strode up the steps of

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Deloitte Agrees $34mn Settlement Over Failed Nuclear Project Audits

October 18, 2025
Business

Deloitte has agreed to pay $34 million to investors who blamed the auditor for losses linked to the collapse of the South Carolina utility Scana’s nuclear reactor project, marking a rare securities

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French Bank Held Responsible for Funding Sudan, Ordered to Pay $20 Million to Refugees

October 18, 2025
Business/Corruption

A Manhattan jury has ordered BNP Paribas to pay more than $20 million in damages to three Sudanese refugees, in a landmark case examining the bank’s role in facilitating the financial operations

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Fraud Factories in Myanmar Boom Despite Crackdowns

October 14, 2025
Diplomacy

Fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars remain operational and have expanded, an AFP investigation has found. Satellite imagery and drone footage show

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Adani Under Fire: India Probes Billionaire’s Defence Arm for $9 Million Missile Tax Evasion

October 7, 2025
Geopolitics

Indian authorities have launched a fresh investigation into Adani Defence Systems and Technologies Ltd., a subsidiary of billionaire Gautam Adani’s vast business empire, over allegations of evading import taxes worth ₹770 million

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State Regulators Sound Alarm Over Looming Weakening of Crypto Oversight

October 3, 2025
Business/Cryptocurrency

State securities regulators are raising concerns that their ability to prosecute cryptocurrency-related fraud could be sharply curtailed under draft legislation making its way through Congress — just as federal enforcement against digital-asset

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Deutsche Bank CEO Faces €152M Lawsuit Over Flawed Audit Allegations

September 19, 2025
Business/Corruption

Deutsche Bank (NYSE:DB) Chief Executive Officer Christian Sewing is facing a multimillion-pound lawsuit brought by former employees who claim that a flawed internal audit, overseen during his tenure as chief auditor, damaged

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Taiwan Indicts Three in Case Over Alleged Theft of TSMC’s 2-Nanometer Chip Secrets

August 28, 2025
Business

Taiwanese prosecutors have charged three people in the country’s first-ever indictment over the alleged theft of trade secrets tied to Taiwan Semiconductor Manufacturing Co.’s (TSMC) cutting-edge 2-nanometer chip technology, underscoring efforts to

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Tech Giants Ramp Up CEO Security Spending Amid Rising Threats

August 15, 2025
Artificial Intelligence/Editor's Choice

Major US technology companies are dramatically increasing spending on personal security for their chief executives, amid a surge in threats, public hostility, and incidents of violence targeting high-profile business leaders. According to

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The Sri Lanka Guardian is an online newspaper founded in August 2007 by a group of concerned Sri Lankan citizens including journalists, activists, academics and retired civil servants. Sri Lanka Guardian has registered as an online newspaper in the Government of Sri Lanka. This portal is currently a platform for over seven hundred regular writers from around the world. We are an independent and nonprofit. Email : editor@slguardian.org
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