Financial Crime

Facebook and WhatsApp Scams Fuel $1 Trillion Underworld Untitled design (25)

Untitled design (25)

Facebook and WhatsApp Scams Fuel $1 Trillion Underworld

By The Morning Telegraph June 26, 2026

By Roy Denish. Facebook and WhatsApp scams are driving a trillion-dollar fraud economy, linking victims in Colombo...

BMW Tax Evasion Probe Targets Rs. 16 Billion Recovery Untitled design (16)

Untitled design (16)

BMW Tax Evasion Probe Targets Rs. 16 Billion Recovery

By The Morning Telegraph June 25, 2026

By Roy Denish. Sri Lanka Customs revives the BMW tax evasion case involving 1,728 vehicles after German...