Sri Lanka Police Arrest 200, Mostly Indians, For Online Financial Scams

Colombo: Sri Lankan police have arrested at least 200 foreigners, the majority of them Indians, for allegedly engaging in online financial scams, a media report said on Saturday. The Criminal Investigations Department also found that funds obtained through such frauds have been deposited in bank accounts in the UK, Dubai and India. News portal NewsFirst.lk … Read more

60 Indian Nationals Arrested In Sri Lanka For Cyber Crime Operations

At least 60 Indians part of a group engaged in online scams have been arrested in Sri Lanka Colombo: At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka’s Criminal Investigations Department. They were arrested on Thursday from the Colombo suburbs of Madiwela and Battaramulla … Read more