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Sixteen Chinese Nationals Held in Colombo Over Suspected Online Fraud Ring - LNW Lanka News Web
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Sixteen Chinese Nationals Held in Colombo Over Suspected Online Fraud Ring - LNW Lanka News Web
February 24, Colombo (LNW): Sixteen Chinese men have been taken into custody in Colombo on suspicion of operating an illicit online investment scheme while remaining in the country beyond the terms of their visas.Officers from the Cinnamon Gardens Police carried out the arrests following intelligence suggesting that a group of foreign nationals were conducting questionable financial activities from rented properties in the capital. The suspects …
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