by Our Correspondent in Colombo Serious allegations have emerged in Sri Lanka against Hatton National Bank (HNB), a prominent private sector bank, with multiple customers claiming that the institution has been quietly
Elon Musk has alleged that taxpayer money is being routinely misused through so-called nonprofit organizations, claiming that politicians and bureaucrats are channeling public funds into entities that face little oversight and accountability.
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For one week in November, Facebook and Instagram users around the world were shown advertisements promising a 10% weekly return on investments, an implausible figure that would translate into annual gains exceeding
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A Reuters investigation has found that Meta, the owner of Facebook, Instagram and WhatsApp, chose to tolerate high levels of fraudulent advertising from China despite internal findings that billions of dollars in
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The Delaware court’s default judgment stems from Raveendran’s refusal to cooperate with discovery efforts and repeated failures to attend hearings, according to court documents reviewed by the Financial Times. Earlier this year,
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The U.S. Justice Department is investigating whether leaders of the Black Lives Matter Global Network Foundation misused donations totaling tens of millions of dollars during the racial justice protests of 2020, according
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The chairman of Cambodian conglomerate Prince Group, Chen Zhi, has been charged by US authorities with running what prosecutors described as a sprawling cyber fraud operation responsible for billions in global losses.
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Pavel Durov, the Russian-born founder of the popular messaging app Telegram, is scheduled to appear in a French court shortly after his recent arrest at Paris’s Le Bourget airport. Durov, a prominent
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