Chinese authorities are paying close attention to the continued arrests of Chinese nationals in Sri Lanka over alleged links to cyber-enabled financial fraud networks.
A diplomatic source familiar with the matter said Chinese security agencies have developed serious concerns over whether such criminal networks may be receiving organised local assistance or facilitation within Sri Lanka.
Investigations are also being conducted at the international level into the operations of foreign criminal groups allegedly using Sri Lanka as a base for large-scale cybercrime and online financial fraud activities.
Authorities have previously uncovered schemes in which victims were targeted through fake job offers, fraudulent romantic relationships, bogus investment opportunities, and counterfeit websites designed to steal money and banking information.
Recent raids carried out across several parts of Sri Lanka resulted in the arrest of numerous foreign nationals, including Chinese citizens. Investigations revealed that many of the suspects had entered the country on tourist or business visas.
The Sri Lankan Government has also intensified its focus on preventing the country from becoming an operational hub for international cyber fraud syndicates and is working closely with relevant stakeholders on the issue.
According to international reports, cyber scam centres have also been identified in countries such as Myanmar, Cambodia, and Laos, where, in some instances, individuals have reportedly been forced into participating in such operations.
Meanwhile, the Sri Lanka Police and intelligence agencies have urged the public to remain vigilant regarding suspicious phone calls, social media messages, job offers, and investment schemes.
Security sources further stated that investigations have been expanded to identify any individuals or groups within Sri Lanka that may be assisting or facilitating the activities of foreign criminal networks.
