Posted by Editor on February 23, 2026 – 11:17 am
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The Legal Investigation Division’s Laptop Crimes Investigation Division in Sri Lanka has arrested a number of suspects for fraudulently posing as cops and banks to steal cash from the general public, with investigations ongoing.
Police investigations revealed that the fraudsters use international telephone numbers resembling Sri Lankan landlines to name checking account holders, claiming complaints have been made about their accounts. They then switch victims to people pretending to be officers from Sri Lanka Police investigative items. These impersonators seem in WhatsApp video calls dressed like cops, conduct questioning, report statements, and play background noise to make it appear to be a busy police surroundings.
Victims are instructed to deposit cash from their financial institution accounts into accounts managed by the fraudsters, who then switch the funds by a number of financial institution accounts and convert them into cryptocurrency utilizing Binance. Arrested suspects admitted they redirected funds for on-line contacts and obtained a fee for doing so.
The Sri Lanka Police warn the general public to not share private data, checking account particulars, or on-line transaction data with such fraudsters, and to report any suspicious exercise instantly.
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