Sri Lankan authorities have successfully dismantled a large-scale online financial scam operation, resulting in the arrest of 137 Indian nationals across multiple locations in the country. The nationwide crackdown, spearheaded by the Criminal Investigations Department (CID), culminated in the seizure of significant evidence, including over 150 mobile phones, numerous laptops, and desktop computers.

The elaborate operation involved simultaneous raids in various regions, including the Colombo suburbs of Madiwela and Battaramulla, as well as the western coastal town of Negombo. Law enforcement agencies meticulously coordinated their efforts, leading to the apprehension of suspects in each location.

In Negombo, 55 individuals were detained, and authorities seized 55 mobile phones and 29 laptops. Similarly, in Kochchikade, 53 suspects were taken into custody, along with 31 laptops and 58 mobile phones. The Madiwela operation resulted in the arrest of 13 suspects and the recovery of eight laptops and 38 mobile phones. Meanwhile, in Thalangama, 16 suspects were apprehended, with eight laptops and 38 mobile phones seized.

The investigation into the online financial scam was initiated following a complaint from a victim who had been enticed into a WhatsApp group with promises of monetary rewards for social media engagement. As the CID delved deeper into the case, it uncovered a sophisticated scheme in which victims were coerced into making deposits after initial payments. Notably, in Peradeniya, a father and son confessed to assisting the fraudsters in their illicit activities.

A breakthrough in the investigation occurred during a raid on a luxury house in Negombo, leading to the initial arrest of 13 suspects and the seizure of 57 phones and computers. Subsequent operations in Negombo resulted in the apprehension of 19 more individuals, revealing connections to international networks in Dubai and Afghanistan. The victims of the scam encompassed both local residents and foreigners.

Authorities suspect that the arrested individuals were involved in various illegal activities, including financial fraud and illicit betting. The investigation is ongoing, and further details about the extent and nature of the scam are expected to emerge as law enforcement agencies continue their meticulous analysis of the seized evidence.

This successful operation serves as a testament to the commitment of Sri Lankan authorities to combat cybercrime and protect individuals from falling victim to online financial scams. The collaboration between different law enforcement agencies and the thorough investigation of the case have dealt a significant blow to the criminal network operating in the country.

As the investigation progresses, the Sri Lankan government is expected to take further measures to strengthen its cybersecurity infrastructure and raise awareness among the public about the risks of online financial scams. The goal is to create a safer digital environment for all citizens and prevent such fraudulent activities from occurring in the future.