Police arrest 39 Chinese nationals over online financial scam

Date:

By: Isuru Parakrama

Colombo (LNW): A group of 39 Chinese nationals have been arrested in Aluthgama area on the allegation of engaging in an online financial scam, Police said.

Reports emerge that the group, also recognised as an entity comprised of wanted criminals subject to red notices by the INTERPOL, had defrauded money from people around the world, and was arrested on Saturday (01) by a joint operation by the Police and Chinese officials.

Among the arrestees are 33 men, five women and also a minor, according to Police.

The suspects had been living in Aluthgama over the last six months, and some had even been made to stay against their will and forced to commit the crime, Police added.

Computer devices, smart devices and money have been recovered from the suspects’ possession, and three suspects were arrested without their passports, which, according to the Police, had been taken by the mastermind involved in the scam.

Share post:

spot_imgspot_img

Popular

More like this
Related

Fresh Border Clashes Erupt Between Pakistan and Taliban Forces Despite Recent Ceasefire

Tensions along the Pakistan and Afghanistan frontier escalated once...

Sri Lanka’s First Post-Crisis Dollar Bond Signals Renewed Investor Faith

Sri Lanka’s return to foreign-currency borrowing took a significant...

HSBC Exit Marks Shift toward Local Dominance in Banking

HSBC’s decision to exit Sri Lanka’s retail banking business—now...

Sri Lanka Set for Strong Market Upswing as Stability, Lift Investor Confidence

Sri Lanka’s capital market is entering its most promising...