header logo
Vallibel FD
Mogo Academy
Selan Bank
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 1278

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.

Comments

0
Comments are disabled

Note: Due to legal constraints, the Ada Derana Editorial team has taken a decision to disable comments on all articles concerning ongoing court procedures.

MostRead
Mobitel 1278
VideoStories
Sri Lanka at UN backs Palestinian rights; FM Herath urges stronger multilateral action & UN reforms

Sri Lanka at UN backs Palestinian rights; FM Herath urges stronger multilateral action & UN reforms

Namal remanded again in two cases;  CIABOC tells court illicit funds were used for Krrish project

Namal remanded again in two cases; CIABOC tells court illicit funds were used for Krrish project

Metro takes another step forward:  112 more buses added to service as President joins launch

Metro takes another step forward: 112 more buses added to service as President joins launch

New education reforms set for Grades 2 and 6 next year; Cabinet gives nod for 2027 implementation

New education reforms set for Grades 2 and 6 next year; Cabinet gives nod for 2027 implementation

39th shooting in 2026 rocks Baddegama; ‘Kalu Nona’ killed in suspected gang rivalry in the South

39th shooting in 2026 rocks Baddegama; ‘Kalu Nona’ killed in suspected gang rivalry in the South

“Have built a nation where law applies regardless of status” No one is above the law, President says

“Have built a nation where law applies regardless of status” No one is above the law, President says

Global Power shifting towards Asia from West; Nations battling for supremacy in Indian Ocean –Patali

Global Power shifting towards Asia from West; Nations battling for supremacy in Indian Ocean –Patali

Navy seizes Rs. 1.5 billion narcotics haul in Jaffna; One suspect arrested, dinghy seized

Navy seizes Rs. 1.5 billion narcotics haul in Jaffna; One suspect arrested, dinghy seized

Floodwaters persist as many rivers reach minor flood levels, several areas still inundated

Floodwaters persist as many rivers reach minor flood levels, several areas still inundated

Ex-Deputy Minister Sarana Gunawardena’s wife remanded over bribery charges

Ex-Deputy Minister Sarana Gunawardena’s wife remanded over bribery charges

Sri Lanka’s Parliament approves 22nd Amendment to Constitution with a special majority

Sri Lanka’s Parliament approves 22nd Amendment to Constitution with a special majority

Colombo International Book Fair 2026 Inaugurated at BMICH by Prime Minister

Colombo International Book Fair 2026 Inaugurated at BMICH by Prime Minister

Ajith P. Perera says hasty amendments cannot create new political culture

Ajith P. Perera says hasty amendments cannot create new political culture

Dilith Jayaweera urges MPs to vote according to conscience on 22nd Amendment

Dilith Jayaweera urges MPs to vote according to conscience on 22nd Amendment

Sri Lanka’s rating upgrade reflects continued progress

Sri Lanka’s rating upgrade reflects continued progress

Lassana Flora