Police Crack Down on Major Global Financial Fraud Ring in Rajagiriya ⚖️

Sri Lankan law enforcement authorities have disrupted a large-scale illegal operation following a targeted raid in Rajagiriya over the weekend. • Overview of Arrests: Over 120 foreign nationals were taken into custody at an apartment complex on Meda Welikada Road. The suspects represent a diverse group of nationalities, including individuals from China, Vietnam, Malaysia, Thailand, the Philippines, Cambodia, and Madagascar. • Nature of Offense: The group is alleged to have conducted large-scale illegal financial transactions and coordinated fraudulent activities. The operation was managed across multiple floors of a rented facility, indicating a sophisticated and organized setup. • Evidence Seized: Police confiscated a significant cache of digital equipment, including laptops and mobile phones, which will undergo forensic analysis to trace the flow of illicit funds and identify local or international links. • Status of Investigation: While 120+ suspects are in custody, several individuals reportedly fled during the raid. The Welikada Police are currently pursuing those at large. This crackdown highlights increasing scrutiny on the ICT/BPM and residential sectors to prevent the misuse of local infrastructure for global cyber-financial crimes. 📈