Sri Lanka Cracks Down on International Online Fraud Ring

A sophisticated online fraud scheme has been uncovered in Sri Lanka, leading to the arrest of ten foreign nationals. Authorities seized computers, routers, and mobile phones during the operation.

Sri Lanka Busts International Online Fraud Ring
Sri Lankan police have arrested ten foreign nationals at a hotel in Iranawila, suspected of involvement in a large-scale online financial fraud scheme. Authorities seized computers, routers, and mobile phones during the raid. Image Courtesy: Tima Miroshnichenko


Colombo, Sri Lanka – October 16, 2024:

Sri Lankan law enforcement has scored a significant victory in the fight against international cybercrime. Ten foreign nationals were apprehended in a coordinated raid on a hotel in Iranawila, suspected of involvement in a sophisticated online financial fraud operation.

The suspects, hailing from Malaysia, Ethiopia, Kenya, and China, were arrested following a tip-off. Police seized a substantial amount of electronic equipment, including computers, routers, and mobile phones, which are believed to have been used in the fraudulent activities.

The operation underscores Sri Lanka's growing commitment to combating cybercrime, which has become an increasingly serious global threat. While the exact nature of the fraud scheme remains unclear, the arrest of such a large group of individuals suggests a well-organized operation with international connections.

As the investigation unfolds, authorities will likely delve deeper into the suspects' modus operandi and potential links to other criminal networks. The case also highlights the need for enhanced international cooperation to address cross-border cybercrime and protect consumers from online scams.

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