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.
Officials say some scam networks forced out of countries in South-East 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.
Since the start of the year, police have arrested more than 1,000 foreigners for alleged involvement in cybercrime, spokesman Fredrick Wootler said, a jump from 430 for the entirety of 2024 and even fewer last year.
Fraud compounds where scammers lure Internet users into fake romantic relationships, cryptocurrency investments and betting platforms have flourished across South-East Asia.
Those conducting the scams are sometimes willing con artists, and other times trafficked foreign nationals forced to work.
Officials say the networks operating in Sri Lanka target victims 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 around US$2.5mil (RM9.8mil) 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 as well as the United Arab Emirates.
“The Chinese government attaches great importance to this trend,” the embassy said in a statement, 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, while others can easily apply for permits online.
As cases surge, immigration authorities are now playing a larger role in investigations.
“We are getting our agents directly involved because of the increase in the number of cases handled by police,” an immigration official said on condition of anonymity.
The expansion of criminal networks mirrors a broader regional crisis.
A United Nations report issued this year estimated that at least 300,000 people have been trafficked into scam compounds across South-East Asia.
While Sri Lankan officials say 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”. — AFP
