By: sulochana ramiah mohan
As Sri Lanka positions itself as a hub for international business, with the Port City launching its first offshore banking facilities and more global enterprises establishing operations, a growing threat looms over Sri Lankans.
International fraudsters, particularly Chinese nationals involved in cybercrime, are increasingly operating within the country. With China being the world’s largest social media market, home to highly engaged and mobile-savvy users, these cybercriminals possess a sophisticated understanding of how to exploit banking systems—often outpacing the expertise of Sri Lanka.