Sri Lanka Launches Major Cyber Fraud Operation Arresting Over 130 Foreign Nationals

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Sri Lankan Authorities Crack Down on Cross-Border Cyber Fraud

Sri Lankan law enforcement has arrested over 130 foreign nationals in a major operation targeting cross-border cyber fraud operations.

Coordinated Raids Disrupt Online Scams

The arrests were made during coordinated police raids in and around the capital city of Colombo, aimed at disrupting operations suspected of facilitating online scams targeting victims across multiple countries.

Nationals from Multiple Countries Involved

  • China
  • Vietnam
  • Malaysia
  • Madagascar
  • Philippines
  • Thailand
  • Cambodia

The arrested individuals operated from rented premises in suburban areas of Colombo, serving as bases for their online fraud activities.

According to investigators, “The suspects were using digital communication platforms to carry out online scams targeting victims worldwide.”

Computer Crimes Act Enforced

Law enforcement agencies took action under the Computer Crimes Act, which governs offenses related to hacking, online fraud, and misuse of digital systems.

Authorities are currently analyzing seized digital devices and documents to identify victims, determine the scope of the operations, and trace financial transactions linked to the alleged scams.

Broader Efforts to Combat Cybercrime

This crackdown forms part of a broader effort to combat cybercrime networks operating within the country. Similar operations conducted in recent months have resulted in the detention of large groups of foreign nationals involved in online scams.

Law enforcement officials believe Sri Lanka’s connectivity and ease of movement may have contributed to its attractiveness as a hub for such networks.

Investigations are ongoing to dismantle these syndicates and bring perpetrators to justice. As the fight against cybercrime continues, it remains essential for both governments and private entities to collaborate in addressing this evolving threat and protecting vulnerable populations.



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