News
Crackdown in Southeast Asia pushes scam networks to move to Lanka
(AFP) A surge in arrests of suspected foreign scammers in Sri Lanka has authorities concerned that the island is fast becoming a hub for online crime, following sweeping crackdowns in hotspots Cambodia and Myanmar.
Some scam networks forced out of countries in Southeast Asia have simply shifted to new bases, increasingly moving operations to Sri Lanka — an attractive destination due to a relaxed visa regime and reliable, high-speed Internet, officials said.
Since the start of the year, police have arrested more than 1,000 foreigners, mainly from China, Vietnam and India, for alleged involvement in cybercrime, a jump from 430 in 2024 and even fewer last year, spokesman Fredrick Wootler said.
Last month, Sri Lankan customs officials intercepted nine Chinese nationals attempting to smuggle used mobile phones and laptops in the hundreds, raising suspicion they were to be used in large-scale fraud operations.
Fraud compounds where scammers lure Internet users into fake romantic relationships, cryptocurrency investments and betting platforms have flourished across Southeast Asia.
Initially largely targeting Chinese speakers, the criminal groups behind the compounds have expanded operations into multiple languages.
Those conducting the scams are sometimes willing con artists, and other times trafficked foreign nationals forced to work.
Officials said the networks operating in Sri Lanka target people across Asia, including in India, Vietnam and the Philippines, but there are growing concerns Sri Lankans could be next.
Authorities are also investigating whether foreign syndicates were involved in a recent cyberattack on the Sri Lankan Treasury that resulted in about US$2.5 million in losses.
China, which has stepped up cooperation with regional governments in recent years to crack down on scam networks, has acknowledged the geographical shift.
Beijing’s embassy in Colombo said illicit activity in Sri Lanka had risen following enforcement actions in Cambodia, Myanmar and the United Arab Emirates.
“The Chinese government attaches great importance to this trend,” the embassy said, pledging closer cooperation with Sri Lankan law enforcement agencies.
The networks displaced from Myanmar and Cambodia, where authorities have stepped up raids and deportations, exploit the island’s 30-day tourist visas for nationals of more than 40 countries, including India and China, while others can easily apply for permits online.
Criminal gangs are setting up in rented spaces ranging from luxury villas to office complexes.
Police have begun warning property owners against renting villas and apartments to suspected scam operators, saying they could face prosecution for aiding criminal activity.
Wootler said the vast scale of these operations has become clearer over the past few weeks, with police “getting a lot of calls on a daily basis.”
In a single night this week, “we carried out five raids” in the coastal Galle and Matara districts, netting 192 Indian suspects and 29 Nepalis, Wootler added.
Another 280 foreign suspects were arrested last week near Colombo, and 135 Chinese nationals were apprehended in March at a single scam center.
The expansion of criminal networks mirrors a broader regional crisis.
A UN report issued this year estimated that at least 300,000 people have been trafficked into scam compounds across Southeast Asia.
While Sri Lankan officials said they have not identified foreigners being trafficked into the country, dozens of Sri Lankans have been rescued from scam compounds abroad over the past year.
Wootler said authorities were doing all they could to tackle the growing problem, deporting foreigners who overstay their visa and ensuring those who engage in online crime are “punished by our courts.”
News
Washout against Afghanistan sends India into semi-finals
India are through to the semi-finals of the Asian Games men’s tournament, with persistent rain and a damp outfield in Nisshin forcing the abandonment of their quarter-final against Afghanistan 16 minutes before the scheduled toss. India’s higher seeding – determined by the ICC T20I team rankings – ensured they went through at Afghanistan’s expense.
India will next face the winners of Tuesday’s quarter-final between Nepal and Sri Lanka in Thursday’s second semi-final. As one of the four seeded teams – India, Pakistan and Bangladesh are the others – to qualify directly for the quarter-finals, Sri Lanka will progress to the semi-finals if their match against Nepal is washed out too.
News
Sajith rejects Jt. Opp. protest sabotage claim; SJB TU chief demands remedial action
By Shamindra Ferdinando
Alleging that the Samagi Jana Balawegaya (SJB) had betrayed the joint protest campaign, planned on 24 Sept., at Polduwa junction, against the enactment of the 22nd Amendment without securing public approval at a referendum, SJB trade union leader Ananda Palitha emphasised that SJB and Opposition Leader Sajith Premadasa should take remedial measures to restore the alliance against the NPP government.
Responding to The Island queries, the trade union activist said that he spoke on behalf of the vast majority of the SJBers who felt betrayed by the sudden declaration made by Colombo District SJB lawmaker S.M. Marikkar that they didn’t expect Opposition political parties’ participation, except that of the UNP.
Pointing out that at the behest of Premadasa, MP Marikkar belittled those who had pledged on 17 Sept. to join the SJB-led protest, Palitha emphasised the Opposition leader should be held responsible for restoring the shattered alliance. Palitha warned that the NPP, which was rapidly moving on a dictatorial path, would be the beneficiary of such treacherous actions.
When The Island raised the allegations pertaining to the 24 Sept. protest, Colombo District MP Premadasa said there was no basis for such claims. MP Premadasa called the accusations directed at him ‘rubbish.’
Palitha said that the pathetic failure on the part of the Opposition to genuinely challenge the authoritarian NPP should be examined, taking into consideration the government following an agenda almost 100 percent against the election pledges. Except the much touted anti-corruption campaign, the NPP reneged on all its election promises.
Recalling massive rice imports after having promised to stop the same in the run up to the national elections in 2024, Palitha alleged that the utterly corrupt NPP created an artificial shortage to enable import of large stocks of salt for their benefit. Massive earnings were made through commissions, Palitha said, urging the SJB to reiterate its commitment to the 17 Sept. pledge. According to him, the SJB’s irresponsible action sabotaged the joint Opposition agreement reached on the eve of President Anura Kumara Dissanayake completing two years in Office.
Palitha said that the disruption of a genuinely joint protest, at the last moment, caused irreparable harm to the Opposition. The unexpected eleventh hour declaration made by the SJB upset their efforts to organise a large scale two-day protest on 24 and 25 Sept. Palitha emphasised the responsibility on the part of the SJB leadership and its top management to spearhead an all-out campaign against the government. The former petroleum sector employee said that a strong and transparent campaign could undermine the NPP within as a section of its parliamentary group was deeply dismayed by the current policies and strategies.
Palitha, in his capacity as the trade union leader, invited the Bar Association of Sri Lanka (BASL) to join the trade unions’ protest on 25 Sept. to intensify pressure on the government. BASL President Rajeev Amarasuriya told The Island that they didn’t accept that invitation.
Former SLPP Kalutara District MP Sanjeewa Edirimanna said that the SJB was far more keen to organise a large-scale protest to counter the SLPP’s highly successful Anuradhapura rally held on 12 September than a genuine joint protest against the 22nd Amendment or the government. Edirimanna said that they realised that the SJB would probably join a joint protest campaign only after organising a gathering to counter the SLPP. According to him, the SJB hadn’t been honestly interested in a joint protest campaign. Instead, it sought to resist possible challenges from rival political parties, he said.
An aide to UNP leader and former President Ranil Wickremesinghe said that though the SJB announced they were welcome to join the 24 Sept. protest, the party never received an invitation. The official said that some UNPers joined the protest on their own though the party neither directed supporters to join or boycott the event. As the Janathawadi Joint Opposition decided against participating for want of formal invitations, the UNP, as part of that group, decided not to join the 24 Sept. protest.
News
Police remove Thileepan statue in Jaffna
By Norman Palihawadane
Police have removed a memorial statue of former LTTE member Rasaiah Parthipan, alias Thileepan, from the Thileepan Memorial Square in Nallur, Jaffna, following the conclusion of commemorative events, marking the 39th anniversary of his death.
The statue was removed in the early hours of yesterday (27), a day after the final day of the commemoration was held at the site.
CCTV footage from the memorial reportedly shows police officers removing the statue and taking it away in a vehicle.
Tamil National People’s Front (TNPF) Secretary and MP Selvarasa Gajendran alleged that more than 15 police officers arrived at the site, without prior notice, entered the premises wearing footwear, and forcibly removed the statue.
The reason for the removal and the legal basis for the police action had not been officially announced as of yesterday.
Thileepan, a former political wing leader of the LTTE, died in September 1987, after undertaking a hunger strike in Nallur, while making several demands of the Indian Government.
The memorial events, marking the 39th anniversary of his death, were held at the site on Saturday (26). A statue had been erected at the location in connection with the commemoration.
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