Features
Scammed and Stranded: The Dark Side of Sri Lanka’s Migration Industry
Over 320 million rupees lost to visa scams as desperate Sri Lankans fall prey to fraudulent migration agencies
by Niruni de Mel
A fisherman from the quiet town of Mannar sold his mother’s, sisters’, and sister-in-law’s jewelry and, with a loan from his brother, paid a migration agent Rs. 12.8 million for a Canadian visa. Months later, he discovered the agent had vanished, leaving his family in crippling debt and his dreams in ruins. His story is not unique. Across Sri Lanka, countless desperate individuals fall prey to fraudulent migration schemes, losing their life savings in the process.
The Rise of Migration Fraud
Within the districts of Mannar, Mulativu, and Batticaloa, over 320 million rupees have been stolen under the guise of issuing visas, highlighting the alarming scale of migration fraud in Sri Lanka. As of October 2024, as many as 95 cases have been lodged with the Special Crimes Investigation Bureau (SCIB), exposing the systemic vulnerabilities that allow fraudulent agents to operate unchecked.
The Sri Lanka Bureau of Foreign Employment (SLBFE) reports that over 300,000 Sri Lankans migrated for foreign employment in 2024, with many working as construction laborers and domestic workers. As the demand for work and student visas has surged, so too have the tactics of fraudsters exploiting desperate individuals seeking better opportunities abroad.
A recent survey conducted among individuals planning to migrate for studies found that 100% of respondents were aware of fraudulent migration agencies, primarily through news articles. Despite this awareness, 75% had not verified their chosen agency’s credibility, highlighting a gap between knowledge and action. The most common fraud concerns included fake visas, hidden fees, and disappearing agents.
How Scammers Operate
Fraudulent migration agents use several deceptive tactics to manipulate their victims:
- False Promises: Guaranteed admissions and high-paying jobs abroad.
- Fake Documents: Counterfeit visas, certificates, and contracts.
- Lack of Transparency: Hidden fees, vague agreements, and disappearing agents.
As one victim stated in an interview with a leading newspaper , “We are already very poor and struggling, and now these people are scamming us… We don’t have the energy to file complaints and waste any more time. We just hope that God will help us”.
During the 2022 economic crisis, numerous Sri Lankans in the IT sector were lured by high-paying job offers from startup companies, only to be trafficked into organized crime syndicates. Victims were coerced into committing cybercrimes under threats of violence. In another instance, 148 passports were abandoned at the Mattegoda police station, left behind by an agent who vanished after scamming clients of Rs. 260 million.
A major challenge for students migrating abroad is the lack of transparency from agencies, as revealed by a survey conducted among individuals planning to pursue higher studies overseas. Most (67%) were still in the process of researching or applying to universities, indicating the vulnerability of prospective students to misleading claims about guaranteed admissions. The survey also found that while 33% learnt of fraudulent migration agencies or scams related to student migration through friends or family who were victims, 66% learnt of them through news articles.
Trust and Doubt: The Role of Visa Agents in Study Migration
Interviews with a few individuals migrating for higher tertiary studies, including Master’s and PhD programs, reveal a strong reliance on personal networks when selecting visa agents. All of them found their agents through family or friends who had previously migrated and, despite not verifying their authenticity, placed confidence in their services based on these referrals.
One factor that reinforced their trust was the agents’ adherence to legal procedures. For instance, during financial assessments required for visa applications, the agents recommended legitimate methods rather than fraudulent practices such as presenting third-party funds. This transparency reassured the interviewees about the credibility of their agents.
However, concerns over high service charges emerged. One interviewee noted that the visa application process was extensive, and the agent’s fees were unreasonably high. As a result, they ultimately decided to drop the agent and stated they would not seek their services again in the future. This highlights a recurring issue where trust in visa agents is often built on personal recommendations rather than formal verification, sometimes leading to financial strain or dissatisfaction with the service.
The Human Cost
The consequences for victims extend beyond financial loss. Many suffer severe emotional distress, legal troubles, and even human trafficking. A Sri Lankan housemaid recruited to Oman in 2020 was promised a job for a family of four but was instead forced to work for a family of seven under extreme conditions. When her husband complained, she was detained by the agency, unable to communicate with her family due to travel restrictions.
Sri Lankan migrants rescued from cyber scam operations in Myanmar arrive home with support from the International Organization for Migration and GoSL-
The Sri Lankan embassy in Russia has warned students about fraudulent education and employment agencies promising jobs on student visas—only to traffic them into Ukraine and other European countries. Similarly, in November 2024, four Bangladeshi nationals were caught at Bandaranaike International Airport attempting to leave for India with forged visas provided by a Sri Lankan national.
Regulatory Failures
Authorities often shift blame onto victims rather than addressing systemic failures. Despite SLBFE’s role in regulating migration, inconsistent enforcement and outdated legislation have hindered its effectiveness. A Committee on Public Enterprises (COPE) report highlighted administrative inefficiencies, poor appointments, and a weak legal framework within the SLBFE. Furthermore, security vulnerabilities in the SLBFE’s outdated systems raise concerns about its ability to protect data and enforce regulations.
Efforts to educate the public remain insufficient. Remarks such as “not knowing the law is no excuse” illustrate the disconnect between policymakers and the realities faced by those most at risk. Without targeted efforts to inform rural and low-income populations, fraudulent agents will continue to thrive.
Survey respondents unanimously agreed that there isn’t enough public awareness about migration scams in Sri Lanka, and 83% expressed interest in attending awareness sessions. This indicates a demand for proactive educational initiatives to protect potential migrants from fraud.
Calls for Action
To combat migration fraud effectively, urgent reforms are needed:
- Stronger Monitoring and Licensing: Enhance SLBFE’s oversight and enforcement capabilities.
- Public Awareness Campaigns: Extend efforts beyond social media to educate rural and low-income populations.
- Stricter Penalties: Enforce harsher legal consequences for fraudulent agents.
- Victim Support Systems: Establish legal aid and financial assistance for victims of migration fraud.
Survey participants recommended increased transparency from migration agencies, awareness campaigns, and more background research by applicants as measures to prevent fraud. These insights emphasize the need for multi-faceted solutions involving both individuals and institutions.
A National Priority
The growing number of migration fraud cases underscores the urgent need for systemic reform and greater vigilance. Tackling this issue requires a collaborative effort—stronger regulations, proactive public awareness initiatives, and better support systems for victims. Without decisive action, vulnerable individuals will continue to be exploited, turning their pursuit of a better future into a costly and devastating mistake. Sri Lanka must act now to protect its citizens from falling into these traps.
(Niruni de Mel is an intern at the Marga Institute and an undergraduate student at the London School of Economics and Political Science, specializing in International Relations. Her research at the Marga Institute focuses on evaluating a trending social issue, aiming to contribute to informed policymaking and development discourse in Sri Lanka.)
Features
‘Lord Edgware Dies’
It has been some time since I read an Agatha Christie, the plot of which I cannot remember. So, I was delighted to find on the shelves of a friend Lord Edgware Dies, which I had a vague memory of, but no certainty about who had done it.
When I read it, I found that my memory of who was probably the killer was correct, but I could not be certain and the red herrings Christie threw in were so diverting that until almost the very end I wondered if I had been wrong.
The plot is very simple. Jane Wilkinson, who is married to Lord Edgware, tells him that she is desperate for a divorce since she is in love with a very proper Anglo-Catholic peer, Lord Melton, but Edgware refuses to divorce her. She asks Poirot to talk to him, which he does, and is surprised to find that Edgware has told Jane he is prepared to give her a divorce. This was, after he had categorically refused, through a letter, which Jane said she had not received.
That night Edgware is murdered, after Jane had been to see him, or so the butler said, and also Edgware’s secretary. But Jane had been that evening at a grand dinner many miles away, where a dozen fellow guests could swear to her presence.
There was a solution however to the mystery of two Jane Wilkinsons, namely a skilful impersonator called Carlotta Adams who, in the opening chapter had impersonated Jane Wilkinson, who had also been at the performance. But when Poirot goes to see her, he finds that she had been found dead on the morning after Edgware had been killed, of an overdose. And in her bag was a gold case, with a strange inscription, that contained the drug, along with a pair of pince-nez.
Her maid said she had written a letter to her sister in America and posted it the previous night. Poirot asks Inspector Japp to get the letter, and a transcript is received from America, and in it the name of Edgware’s nephew Ronald Marsh is mentioned; he had taken Carlotta to dinner after her performance, with which the book opens, and had then set her a challenge. Japp arrests Marsh, but Poirot is not happy and asks for the original of the letter, which the sister sends him. That shows that a page is missing, and the tear is obvious, though that raises the question as to why it had not simply been cut.
Matters are further complicated by the fact that Marsh had gone in a taxi to the Edgware house, along with Edgware’s daughter Geraldine, in the interval of an opera which had previously seemed to provide them with cast iron alibis. Geraldine had gone in to fetch her pearls so that Marsh could raise money he needed, and thus had an opportunity to kill Edgware, as did Marsh, for the driver said he had got out of the taxi while waiting and gone into the house.
Marsh explained why he had gone to the house on the night of the murder as having followed Bryan Martin, an American actor, who had been in love with Jane, whom he saw go into the house with a key. But there was no one visible when he entered, and Geraldine almost immediately came down and they left together. And Martin too has become an object of suspicion to Poirot, for he had been to see him before the murders were discovered with a story of being followed by a man with a gold tooth – a story Poirot immediately realized was false when he was asked how old the man was, and was told he was young, for young people did not have gold teeth.
A heap of French money Edgware had got for a trip to Paris was missing, but since Marsh had no need for it after his cousin’s offer of help, Poirot deduces that it must have been taken by the butler, who has disappeared. Christie has stressed that he is astonishingly handsome, unusual in a butler, and Poirot notes a resemblance to Martin, so he thinks the mysterious man going into the house must have been him.
Incidentally, later Poirot assumes that Edgware’s change of mind was because he was involved in some scandal, and I believe Christie intends us to see the cause of this in his handsome butler, though this is not specified.
Meanwhile, Poirot has asked Japp to find out the provenance of the case found in Carlotta’s handbag, and it turns out to have been made in Paris, specially commissioned, and collected by a woman with pince-nez.
But then another murder occurs—that of another guest at the grand dinner, which provided Jane with her alibi. The victim is an actor who had been bemused when Jane, at a lunch, thought the Judgment of Paris referred to the city. He told Hastings he wanted to see Poirot, but was killed before he could get to the appointment. Poirot had rushed there when told about his request, but it was too late.
Meanwhile, Poirot has tried out the pince-nez on Edgware’s secretary, but she could not see through these. It was only a chance remark heard outside the theatre that led him to try them out on Wilkinson’s maid Ellis, a spare pair that had been appropriated for the night of the murders.
Poirot then lays things out, having summoned Martin and told him that he probably suppressed Edgware’s letter, as he had been dropped by then and he did not want Jane to marry another. But after teasing Martin, Poirot says that Jane was in fact the murderer, and she got Carlotta to impersonate her at the dinner while she went to the house and killed her husband. After meeting Carlotta later and checking with her through a call that she had
not been rumbled, Jane had gone ahead with the murder – she put veronal into her drink and the case with veronal into the handbag. She forgot to take out the pince-nez she had used earlier to imitate an American. Carlotta had registered as the American in a hotel and Jane had gone to see her, and there they exchanged identities. After seen the letter, she made use of it by tearing off the page that referred to her, and the S of She, so that the person who had challenged Carlotta to impersonate her seemed to be a man.
There is a coda in which Jane, condemned to death, writes to Hastings, still full of pride at her ingenuity hoping she will be remembered.
Features
Desilt reservoirs, learn from our ancient irrigation systems
by Prof. O. A. Ileperuma
Silting of reservoirs is a major problem today affecting our hydropower production and irrigation systems. The main Mahaweli reservoirs are silted to a considerable extent reducing the water holding capacity of them. Due to poor soil management practices, floodwaters deposit large amounts of silt in these reservoirs. When the Polgolla reservoir was fully drained about two years back, one could see mountains of silt in the lower reaches of the reservoir. A rough estimate is that 50% of the total capacity of these reservoirs has been lost to siltation. This is a serious issue which affects not only power and agriculture but also flood control.
Our ancient irrigation systems ensured that desilting of reservoirs took place under royal decree where all users of the reservoirs were ordered to carry out desilting of reservoirs during the dry season. The clay thus collected was used in making bricks for the construction of great stupas which dot the landscape of our ancient kingdoms. This ensured that the reservoirs had their full capacity filled with water for the next cultivating season. Our ancient kings were clever enough not to construct reservoirs by blocking main rivers such as the Mahaweli. A classic example is the Minipe left canal where they tapped only the surface water of Mahaweli. Even the bigger tanks such as Nuwara Wewa and Parakrama Samudraya were fed with minor rivulets. There were also other ingenious features in the cascade irrigation systems built by the ancient kings, such as mud sluice canals and forest reservations between the reservoirs in the cascade system. These reservations helped trap silt and remove excess nutrients, which could otherwise contribute to increasing salinity as water flowed from one reservoir to another.
- Parakrama Samudraya
- Kalawewa
- Kotmale
A classic engineering marvel is the former Yoda Ela, which carries water from Kalawewa to Nuwara Wewa and Tissa Wewa. It is 87 km long although the straight distance between these points is only about 40 km. The gradient of this canal is about 10 cm per km or 6 inches per mile. Yodha Ela functions as a moving reservoir and feeds about 4,600 hectares of paddy lands. It is a winding canal with about 120 smaller reservoirs on its way. It was constructed during the reign of King Dhatusena around 459 AD and later expanded by King Parakramabahu by connecting more reservoirs to the network. Unfortunately, during the Mahaweli project our modern-day engineers constructed a concrete canal replacing the winding path of this Yoda Ela also called Jaya Ganga. This effectively removed the ability of the old Yoda Ela to remove silt and nutrients. The bank of this Ela has wet zone trees such as jak and areca nut growing well. They take up the nutrients from the flowing stream making the water suitable for irrigation later.
Ancient Mesopotamian civilisations depended on dams constructed along the two main rivers, Euphrates and Tigris. After continuous irrigation of their fields over several thousand years, salinity of the irrigated lands increased making them unsuitable for agriculture. People died due to famine and this clearly illustrates the danger of blocking main rivers for agriculture. There is scientific evidence that the salinity of paddy soils in the Mahaweli C area is increasing.
We saw the devastation caused by Cyclone Ditwah. The sluice gates of the Kotmale Reservoir were opened, and Kandy and Peradeniya were flooded. If the reservoir had had greater storage capacity, couldn’t the opening of the gates have been delayed? This may not be an argument that modern-day engineers would readily accept, and I am not an irrigation expert. These ideas may well be naïve. But most of us tend to think of reservoirs mainly in terms of hydropower generation and irrigation, while their role in flood control receives much less attention. The question therefore deserves serious consideration. Could restoring lost reservoir capacity through desilting help improve our ability to manage extreme rainfall and reduce flood risks?
Desilting our reservoirs should be considered a national priority.
Features
Losing out to Ethiopia
Export diversification – Missing the wood for the trees – Part III
by Gomi Senadhira
In Sri Lanka, the word “Ethiopia” is often used as disparaging slang to describe individuals or areas experiencing extreme poverty, starvation, or severe economic hardship. This linguistic habit originated in the 1980s with the Western media coverage of the devastating Ethiopian famine of 1983-85. That media coverage shocked the world but also left an outdated and offensive global stereotype that the country is permanently starving. Much has changed since then. By now, with an annual growth rate of around 9%, it is the fastest-growing economy in sub-Saharan Africa. Ethiopia has also emerged as a highly competitive exporter and is challenging not only its competitors in the region but also countries like Sri Lanka. This article is on how Sri Lanka has lost ground to Ethiopia (and a few other countries) in the GCC markets for agricultural and floricultural products.
Sri Lanka – A Pioneer in the Agriculture and Floricultural Market in the GCC
As discussed in Part II of this article, by the mid-1980s Sri Lanka had established a strong foothold in the GCC’s fruit, vegetable, and floricultural market. Geographical proximity and well-established shipping and air links gave Sri Lanka a strong comparative advantage over Southeast Asian and African nations. Thailand, Vietnam, and Kenya were not even in the market. At that time, Ethiopia was experiencing (as BBC news reports described) “a biblical famine”.
The market was not very large, but it was lucrative and growing. Trade Minister Lalith Athulathmudali as well as the Chairman of the Export Development Board, Victor Santiapillai, who visited Kuwait (and the GCC countries), recognised the market potential for these products and encouraged us to continue with our work. The minister was particularly keen to further develop links between the market for these products, exporters, and his Export Production Villages (EPVs). So, it was becoming a successful case not only for export diversification but also for transferring gains from exports directly to rural households.
From Trailblazer to Tailender
As a result, even by the beginning of this century Sri Lanka had a larger market share than most of its competitors from Asia or Africa. But since then, our competitiveness has weakened significantly. The tables below provide a comparative snapshot of Sri Lanka’s performance vis-à-vis Thailand, Vietnam, Kenya and Ethiopia in the GCC market for vegetables, fruits and floricultural products. As illustrated therein, in 2001 Sri Lanka was ahead of Thailand, Kenya and Ethiopia in this small but rapidly growing market. Since then, we have fallen behind Thailand, Kenya and many other countries in that lucrative market. If this trend continues, Sri Lanka will fall behind Ethiopia within the next few years. (See Table 1)
In the GCC market for vegetables (covered in HS chapter 07), Sri Lanka was ahead of most other competitors in 2001. As illustrated in Table 1 , Sri Lanka had failed to develop this market, while Thailand, Kenya, and even Ethiopia had very efficiently increased their market shares. The GCC is a market to which Sri Lanka can supply some vegetables, like cabbages, by sea. It appears Sri Lanka had also failed to exploit this mode of supply.
We can see a similar trend in the market for fruits. Vietnam, Kenya, and Thailand have emerged as major players, while exports from Sri Lanka have staggered on slowly. In this segment, Vietnam has emerged as a leading player during the last twenty years and the GCC imports from Viet Nam have shot up from US$44 thousand in 2001 to US$346 million by 2024. In part one of these articles, I discussed the remarkable increase of jackfruit exports from Vietnam “…just $3 million in 2015 to an impressive $236.8 million in 2023” while most of our jackfruit production rots under the trees. This explains how countries develop their markets, geographically and product-wise. (See Table 2)
Sri Lanka’s performance has been weakest in the market for floricultural products (HS Chapter 06), which groups live trees, cut flowers, and ornamental foliage. When we first entered the market in the 1980s, the market was dominated by the Netherlands, and Kenya and Ethiopia were not even in the market. At that time, we identified the Gulf states as a market where Sri Lanka could have a dominant presence due to geographical proximity. Even in 2001, Sri Lanka was ahead of Kenya, Ethiopia, and Thailand. But by now, Kenya has emerged as the dominant supplier. Ethiopia is also expanding its market share and is the third-largest exporter. (See Table 3)
Missing the Wood for the Trees
In the mid-1980s, Sri Lanka first established its foothold in the GCC market. Since then, Thailand, Vietnam, Kenya, and even Ethiopia have moved well ahead of us and have become leading players. Why did we lag behind in our export diversification efforts in general and, more particularly, in the GCC market?
The reasons are very clear. After the initial attempts in the 1980s and early 1990s, Sri Lanka has not been proactively involved in identifying, developing, and promoting new products and markets, or protecting and further developing new markets already established. The focus has simply been on traditional exports: tea, coconut, cinnamon, and garments, while other products were almost ignored. In essence, we have been and continue to focus intensely on a narrow group of products and markets, and we have lost sight of the bigger picture.
(The writer can be reached at senadhiragomi@gmail.com)
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