tech

Sri Lanka sees ‘alarming’ rise in cybercrime as scam networks relocate from south-east Asia

Experts say criminal networks favour Sri Lanka due to ease of getting tourist visas and limited regulation on sim cards and internet connections

Sri Lanka sees ‘alarming’ rise in cybercrime as scam networks relocate from south-east Asia

TL;DR

  • Sri Lanka is increasingly becoming a destination for transnational cybercrime networks, particularly those originating from China.
  • These networks are relocating from Southeast Asia due to increased crackdowns in countries like Cambodia and Myanmar.
  • Foreign nationals, primarily Chinese citizens, are entering Sri Lanka on tourist visas to establish large-scale scam operations.
  • Sri Lanka's ease of obtaining tourist and digital nomad visas, coupled with limited regulation on sim cards and internet, makes it an attractive location.
  • Authorities have carried out multiple raids, arresting and deporting hundreds of foreigners involved in scams ranging from romance scams to crypto fraud.
  • The Chinese embassy in Colombo acknowledges the issue and offers support to Sri Lankan law enforcement agencies to combat these crimes.