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147 foreign nationals arrested over operating online financial scams ...
Sri Lanka Police have arrested a total of 147 foreign nationals in connection with an organized online financial scam operation. The suspects were taken into custody while staying at a hotel in the Iranawila area of Chilaw ...
125 Chinese nationals detained over online financial fraud deported
A group of 125 Chinese nationals detained in Sri Lanka for involvement in online financial fraud has been deported. According to the Department of Immigration and Emigration, the deportation was carried out using a special aircraft sent from China following discussions between the two governments.
Ten Foreign Nationals Charged In An International Operation Targeting ...
OAKLAND - Federal grand juries indicted ten executives and employees of four different cryptocurrency financial services firms (known as "market makers") for orchestrating fraud schemes to artificially inflate the trading volume and price of cryptocurrencies. Three defendants, including two chief executive officers, were arrested and extradited from Singapore and made their initial ...
Over 100 foreign nationals arrested - Hiru News - Srilanka's Number One ...
Colombo Crime Division officers arrested 147 foreign nationals during a targeted operation at a hotel in the Ambakandavila and Iranavila areas of Chilaw.
