header logo
Mogo Academy
Latest
137 Indians arrested in Sri Lanka over massive online financial scam
Jun 28, 202405:00 PM
137 Indians arrested in Sri Lanka over massive online financial scam
Mobitel Inner

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. 

 

 

 

MostRead
Mobitel Upahara
VideoStories
Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Farmers raise concerns over unopened govt paddy warehouses

Farmers raise concerns over unopened govt paddy warehouses

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

“Democracy must be defended from elected leaders” - Former BASL President

“Democracy must be defended from elected leaders” - Former BASL President

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Multiple raids conducted at hospitals and medical labs to safeguard public safety

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

Cardinal Ranjith files intervening petition seeking dismissal of Suresh Sallay's plea

 Negombo Prison clash : Further hearing of case adjourned until July 23

Negombo Prison clash : Further hearing of case adjourned until July 23

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Minister Lalkantha asserts no further increase in paddy prices despite farmer protests

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Dengue cases rise to 72,430 islandwide as prevention programmes continue in 63 MOH divisions

Opposition submits UN complaint over proposal to extend judges’ retirement age

Opposition submits UN complaint over proposal to extend judges’ retirement age

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Dengue cases surge with 15,856 reported in first half of July; Gampaha District tops figures

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Wimal Weerawansa’s brother remanded over alleged misuse of state-owned vehicles

Lassana Flora