Sri Lanka Takes Firm Action Against Cybercrime Syndicates
In a significant crackdown on cybercrime, Sri Lankan authorities deported 85 Chinese nationals on June 20, 2025, following allegations of their involvement in online scams targeting banking institutions within the country. These individuals were found to have violated the conditions of their tourist visas and were each fined approximately $250.
Background of Arrests and Deportations
The deportees formed part of a larger group—around 230 Chinese men and women—arrested in October 2024 amid charges related to cybercriminal activity. The remaining detainees are currently undergoing legal proceedings.
A senior immigration official, speaking on the condition of anonymity, confirmed that those deported, including 13 women, were transported via a chartered SriLankan Airlines flight to Guangzhou, China. The delegation was escorted by Sri Lankan police officers along with Chinese security personnel.
Confiscation of Electronic Devices
Following court orders in the Kandy district, Sri Lankan police have arranged for the seized electronic gadgets associated with the suspects to be handed over to Chinese authorities as part of ongoing investigations.
Cybercrime Challenges in Sri Lanka
This incident highlights the growing concern about Sri Lanka becoming a hub for cybercriminal operations. Last year saw the detention of almost 200 suspects, primarily of Indian origin, on similar charges involving online financial fraud.
At the time, Sri Lanka’s Foreign Minister voiced worries about the country's vulnerabilities. He emphasized the need to assess whether Sri Lanka’s financial systems were being compromised by such illicit activities.
Police spokespersons have pointed to sociological factors contributing to cybercrime success in Sri Lanka. The general populace’s susceptibility to deceptive messages, compounded by economic hardships, has been identified as a reason why many fall prey to scams promising quick financial gain.
Context From China’s Response
Authorities in China have acknowledged that a domestic tightening of cybercrime enforcement might have inadvertently encouraged some criminals to operate beyond its borders, including in countries like Sri Lanka.
Looking Forward
As these cybercrime rings face intensified scrutiny, Sri Lanka continues to collaborate internationally to curb the rise of digital scams. The deportation of these individuals sends a strong message about the nation's commitment to safeguarding its financial institutions and citizens from cyber threats.
