Tag: pyramid scheme

How Cyber Fraud Networks Pushed Out of Southeast Asia Have Set Up Shop in Sri Lanka

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Subscribe to our WhatsApp Channel Following crackdowns on cyber fraud operations across Southeast Asia, displaced international criminal syndicates have turned to Sri Lanka, establishing a growing pattern of fraud targeting both Sri Lankans and foreign victims. Official reports confirm that more than 1,000 foreign nationals were arrested for Sri Lanka-linked cyber fraud in just the […]

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Kasagala Green Plantations and the Central Bank: What Actually Happened, Explained

BP HansaniLeave a Comment on Kasagala Green Plantations and the Central Bank: What Actually Happened, Explained

Subscribe to our WhatsApp Channel Kasagala Green Plantations (Pvt) Ltd has become the subject of heated debate in recent weeks. The dispute intensified after the Central Bank of Sri Lanka (CBSL) issued an official statement rejecting claims its director made during a television appearance and opened a formal investigation soon after. Below is our explainer […]

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