Sri Lankan authorities arrest suspect in Telegram-based fraud scheme

The North Western Provincial Unit of the Computer Crime Investigation Division has arrested a 26-year-old man in connection with a large-scale online financial scam conducted via the Telegram messaging app. The fraudulent scheme allegedly lured victims with promises of rapid wealth through online business opportunities.

Investigations indicate the racket involved significant sums, with one report citing a total financial value of Rs. 12.6 million, while another noted the suspect had transferred Rs. 151,000 to his personal bank account. The suspect faces charges of direct involvement and aiding and abetting financial irregularities.

Authorities are continuing technical investigations to uncover the full extent of the organized network and identify other participants. Security forces have urged the public to remain vigilant against suspicious online investment opportunities and to verify the legitimacy of any business conducted through social media platforms.