header logo
Mogo Academy
Latest
37 Chinese nationals arrested on suspicion of online scams remanded
May 02, 202607:56 PM
37 Chinese nationals arrested on suspicion of online scams remanded
Mobitel Inner

Thirty-seven Chinese nationals, including a woman, have been arrested and remanded on suspicion of engaging in online financial scams in Sri Lanka.

 

The arrests were made during a joint operation conducted by the Walana Central Anti-Vice Task Force and the Anti-Vice Unit of Thalangama Police.

 

During the raid on a rented house in the Koswatta area of Thalangama, police officers seized a total of 35 desktop computers, 37 tablets, 147 mobile phones, 100 SIM cards and 2,100 sticks of foreign cigarettes.

 

It is reported that the police have taken steps to seal the house along with all these devices.

 

Initial investigations have revealed that the arrested 37 Chinese nationals had arrived in the country on three-month tourist visas and had engaged in these activities illegally.

 

Further investigations have been initiated to determine whether these suspects were involved in illegal financial scams via the internet, were acting as hackers, or were they involved in other online crimes.

 

It is also stated that the computers and mobile phones found in the sealed house for the relevant investigations have been handed over to the Computer Crimes Investigation Unit of the Criminal Investigation Department (CID).

 

Meanwhile, the Kaduwela Magistrate’s Court ordered the 37 arrested Chinese nationals to be remanded until May 07.

 

 

 

MostRead
Mobitel Upahara
VideoStories
Farmers struggle continues as paddy prices plummet; PMB buys over 1 million kg of ‘Yala’ paddy

Farmers struggle continues as paddy prices plummet; PMB buys over 1 million kg of ‘Yala’ paddy

“Final salute to a dedicated officer ”Former IGP Wickramaratne laid to rest with full police honours

“Final salute to a dedicated officer ”Former IGP Wickramaratne laid to rest with full police honours

 Dengue situation worsening in Sri Lanka; Caseload surpasses 76,000 with 162 MOH areas at high risk

Dengue situation worsening in Sri Lanka; Caseload surpasses 76,000 with 162 MOH areas at high risk

 12 years at the heart of every breaking story Ada Derana News Channel marks another milestone

12 years at the heart of every breaking story Ada Derana News Channel marks another milestone

“Sri Lanka reclassified as Upper-Middle Income economy” What are the benefits for the people?

“Sri Lanka reclassified as Upper-Middle Income economy” What are the benefits for the people?

Former Presidents, politicians pay last respects to ex-Police Chief; Final rites tomorrow in Borella

Former Presidents, politicians pay last respects to ex-Police Chief; Final rites tomorrow in Borella

Women account for most dengue fatalities in 2026; PHIs take legal action against 10,000 individuals

Women account for most dengue fatalities in 2026; PHIs take legal action against 10,000 individuals

“Many have lost faith and trust in God” Cardinal says modern society prefers football over religion

“Many have lost faith and trust in God” Cardinal says modern society prefers football over religion

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

Lassana Flora