Chinese authorities are closely monitoring the ongoing arrests of Chinese nationals in Sri Lanka over alleged links to cyber-enabled financial fraud networks. A diplomatic source said Chinese security agencies are concerned that such criminal operations may be receiving organised local assistance or facilitation within Sri Lanka.

Investigations are also being carried out at the international level into foreign criminal groups that are allegedly using Sri Lanka as a base for large-scale cybercrime and online financial fraud activities. Authorities have previously uncovered schemes involving fake job offers, fraudulent romantic relationships, bogus investment opportunities, and counterfeit websites designed to steal money and banking information.

Recent raids across several parts of Sri Lanka have led to the arrest of numerous foreign nationals, including Chinese citizens, with many suspects found to have entered the country on tourist or business visas. The Sri Lankan Government has since intensified efforts to prevent the country from becoming a hub for international cyber fraud syndicates and is working closely with relevant stakeholders.

International reports indicate that similar cyber scam centres have been identified in countries such as Myanmar, Cambodia, and Laos, where victims are sometimes reportedly forced into participating in such operations. Meanwhile, Sri Lanka Police and intelligence agencies have urged the public to remain vigilant against suspicious calls, social media messages, job offers, and investment schemes.

Security sources further stated that investigations have been expanded to identify any individuals or groups within Sri Lanka who may be assisting or facilitating the activities of foreign criminal networks.