137 Indians arrested in Sri Lanka over massive online financial scam

137 Indians arrested in Sri Lanka over massive online financial scam

June 28, 2024   05:00 pm

Sri Lanka Police says a total of 137 Indian nationals who are allegedly part of a group engaged in a large-scale online financial scam operation have been arrested by the Criminal Investigations Department (CID) within yesterday (27) from multiple locations in the country.

Police Media Spokesman DIG Nihal Thalduwa stated that in Negombo, 55 suspects were detained, along with the seizure of 55 mobile phones and 29 laptops. 

In Kochchikade, 53 suspects were apprehended, and authorities seized 31 laptops and 58 mobile phones. 

The operation in Madiwela, Sri Jayawardenepura Kotte led to the arrest of 13 individuals and the seizure of 8 laptops and 38 mobile phones, while in Thalangama, Battaramulla, 16 suspects were taken into custody, with 8 laptops and 38 mobile phones recovered. 

In total, 158 mobile phones, 16 laptops, and 60 desktop computers were seized from 137 Indians arrested, he said.

The Police Spokesman said that the suspects had arrived in the country on tourist visas and that they had been engaged in an illegal online betting operation from leased out properties at these locations. 

Disclaimer: All the comments will be moderated by the AD editorial. Abstain from posting comments that are obscene, defamatory or slanderous. Please avoid outside hyperlinks inside the comment and avoid typing all capitalized comments. Help us delete comments that do not follow these guidelines by flagging them(mouse over a comment and click the flag icon on the right side). Do use these forums to voice your opinions and create healthy discourse.

Most Viewed Video Stories

Power must be vested in new political force to manifest true change - AKD (English)

Power must be vested in new political force to manifest true change - AKD (English)

Sajith Premadasa pledges to bring in all possible investments to Sri Lanka (English)

President Ranil urges opposition to join the path of unity for national progress (English)

Parinda Ranasinghe to be appointed Acting Attorney General (English)

LIVE🔴Ada Derana Prime Time News Bulletin 6.55 pm

LIVE🔴Ada Derana Lunch Time News Bulletin 12.00 pm

Sajith claims govt has signed an 'unfavorable' debt agreement (English)

Sri Lanka to save USD 17 billion through debt repayment plan - Ali Sabry (English)