Sri Lanka China: Sri Lanka took a big step against China for the first time, tightened its grip on the cheating Chinese – sri lanka busted chinese network of online fraud targeting india

Colombo: Sri Lanka has busted a large network of Chinese nationals who were involved in online fraud. This is the first time such action has been taken against China in Sri Lanka. This is also special because in the action taken by Sri Lanka, Chinese citizens have been accused of cheating millions. According to the information received, this action has been taken after the Interpol alert. Acting on an Interpol alert last month, Sri Lankan authorities arrested over 30 Chinese nationals involved in online fraud. However, according to the information received, some of these people have been released on bail.

came to sri lanka on tourist visa
It is being told that these accused had cheated many people for two months and after that reached Sri Lanka on tourist visa. All these Chinese nationals have been arrested from the Western Province of Lanka. The arrested Chinese citizens had committed fraud in many countries of the world. It is believed that he had launched his campaign afresh in Sri Lanka. There is an allegation of duping these citizens of 300 million rupees from all over the world. According to local officials, several laptops and mobile phones have been recovered from these citizens. The investigation into the matter is going on and the court will hear the matter in June.
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India is keeping an eye
Sri Lanka is being used to carry out its activities on the Indian Ocean. In such a situation, India is also keeping an eye on the Chinese activities happening in Sri Lanka in every way. This Chinese network was definitely a big headache for India. Apart from Nepal and Myanmar, such networks of Chinese citizens are present in some other countries of Southeast Asia including Cambodia. Suspicious business models and several apps from Chinese nationals have faced action in India in the last three years.

Under the guise of business, Chinese crime syndicates are causing headaches for local law enforcement agencies in Southeast Asian countries. Several Chinese syndicates operate along the border between Cambodia and Thailand. Such thugs have taken advantage of the Covid-19 pandemic which has rendered many people jobless.

China adamant on sister city
Meanwhile, China is pushing for sister city cooperation between Yunnan Province and Sri Lanka’s Eastern Province. According to Sri Lankan government sources, this will increase the number of Chinese citizens in Sri Lanka. Along with this, the possibility of fraud will also increase. China’s ambassador to Sri Lanka had visited the eastern province last year. Since then, Beijing has been pushing the sister city idea. In March this year, a Sri Lankan business delegation had met Greek businessmen to promote business interests.