Sri Lanka and Indonesia Targeted by Transnational Cybercrime Syndicates

Sri Lanka and Indonesia Targeted by Transnational Cybercrime Syndicates

First seen 11 May 2026, 02:02 UTC HindustantimesIsland.LkVoi.IdThemorning.LkSundaytimes.Lk+8 80% similarity 72.2

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In 2026, Sri Lanka has seen a significant increase in cybercrime activities, with over 628 foreign nationals arrested for various illegal activities, including cyber fraud. Recent police operations in Colombo and Matara led to the arrest of 74 Vietnamese and 6 Taiwanese and Chinese nationals suspected of financial scams. Concurrently, Indonesia has emerged as a new hub for online gambling and cyber scams, with 321 foreign nationals arrested in Jakarta, primarily from Vietnam and China, during a raid on an illegal gambling operation. The shift of these operations from Southeast Asia to Sri Lanka and Indonesia is attributed to weakened visa controls and law enforcement in these regions. Authorities in both countries are intensifying efforts to combat these transnational criminal networks, which have been exploiting lax regulations to operate. The ongoing investigations aim to dismantle these networks and prevent further infiltration.

Key Points: • Sri Lanka arrested over 628 foreign nationals for cybercrime in 2026. • Recent raids in Colombo and Matara netted 74 Vietnamese and 6 Taiwanese/Chinese suspects. • Indonesia is becoming a new operational hub for online gambling syndicates, with 321 arrests.

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Timeline

2026-01-01
Surge in cybercrime arrests in Sri Lanka
Sri Lankan police reported 628 foreign nationals arrested for illegal activities since January 1, 2026, including cyber fraud.
Sundaytimes.Lk
2026-02-23
Major operation in Cinnamon Gardens
Sri Lankan police arrested 21 Chinese nationals in a coordinated raid targeting cybercrime operations.
Themorning.Lk
2026-03-16
Coordinated raids in Mihintale and Anuradhapura
Authorities apprehended 133 Chinese nationals during simultaneous operations across three hotels.
Themorning.Lk
2026-05-04
Major police raid in Rajagiriya
Around 120 foreign nationals were arrested for cyber fraud in a police operation at an apartment building.
Island.Lk
2026-05-09
Raids in Colombo and Matara
Police arrested 74 Vietnamese and 6 Taiwanese/Chinese nationals in separate operations for financial scams.
Themorning.Lk
2026-05-11
Mass arrests in Jakarta
Indonesian police arrested 321 foreign nationals linked to an online gambling operation, primarily from Vietnam and China.
Thejakartapost

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