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One free scan finds every outdated or missing driver and matches the right update for your exact hardware.Free scan · exact hardware matchIn December 2012, Sri Lankan police arrested at least 114 Chinese nationals in and around Colombo over alleged internet-based currency fraud. Police said the scheme targeted victims in China and routed money to Sri Lankan bank accounts. The report documented arrests and allegations—not convictions or the case’s final outcome.
What happened in the 2012 Colombo-area arrests?
AFP reported on December 23, 2012, that Sri Lankan police had arrested at least 114 Chinese nationals after Chinese police sought assistance from their Sri Lankan counterparts. The arrests were described as taking place in and around Colombo. The report attributed details to senior superintendent Prishantha Jayakodi and a lawyer who assisted the inquiry. SecurityWeek’s AFP report described the arrests as being over alleged online currency fraud.
According to the report, investigators alleged that victims in China were persuaded to transfer money into accounts maintained in Sri Lanka in the names of people arrested. Jayakodi was quoted as saying: “They have defrauded their countrymen by making them… transfer money to accounts maintained in Sri Lanka in the names of those arrested.” He also said: “The fraud was carried out in Sri Lanka through the Internet.” These are allegations attributed to police in contemporaneous reporting, not findings of guilt against every person arrested.
The report said Chinese police had identified call centres in Sri Lanka and that the arrestees were in the country on tourist visas. It did not establish the role of each individual, whether all were formally charged, or how the case was ultimately resolved.
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Why the 2024 Kundasale arrest report is a separate event
A later report used a similar arrest count, but it concerned a different raid, location, and date. On October 12, 2024, Newswire reported that 114 Chinese nationals suspected of online financial scams were arrested at a luxury bungalow in Kundasale, in Kandy district. Police reportedly suspected 15 desktop computers and more than 300 mobile phones were involved. Newswire’s account does not corroborate or update the 2012 Colombo-area case.
The Sunday Times reported on October 13, 2024, on a Kundasale hotel raid in which police said more than 100 computers and nearly 300 phones were seized; about 47 rooms were reportedly being rented. Its account also described other operations that month and said investigators were still examining whether groups arrested in those separate raids were connected. The Sunday Times report provides no basis for linking those 2024 operations to the 2012 arrests.
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What the headline does—and does not—establish
- Date and place: The figure of at least 114 refers to a 2012 report about arrests in and around Colombo. Kundasale is the location in the distinct 2024 report.
- Nature of the allegation: The 2012 report describes alleged internet-based transfers affecting victims in China and accounts in Sri Lanka. It does not support interpreting “currency fraud” as cryptocurrency fraud.
- Legal outcome: The sources establish reported arrests and allegations, not convictions, sentences, or a final disposition.
- Similar numbers are not proof of a connection: A matching arrest count in 2024 does not show that the cases, suspects, or operations were related.
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