Displaying items by tag: many arrests

Sri Lankan police have arrested more than 230 Chinese nationals suspected of executing online scams targeting international banks. They seized 250 computers and 500 mobile phones involved in the fraudulent activities, with investigations continuing into the scale of the financial theft. They were helped by a special team sent from China; the biggest raid, on 12 October, netted 126 Chinese men. China’s crackdown on cybercriminals at home may have driven some to seek illegal activities abroad. The Chinese embassy expressed its readiness to strengthen law enforcement cooperation with Sri Lanka, which has had advanced 5G  telecommunications infrastructure since 2019. In June the police arrested over two hundred suspects, primarily from India, for similar financial fraud operations.