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Back to stories
3 sourcesTrending50m ago

Woman arrested over Telegram money-making scam

A woman residing in the Batuwatta area was arrested in connection with an online financial fraud incident.The North Western Province Uni

Hiru News - English•50m ago
By Hiru News English
Read full article

Summary

Investigations revealed that the suspect conducted this racket through a Telegram group. It was also revealed during investigations that the woman obtained money transfers after claiming that money could be earned through an online business. The arrested suspect is a 38-year-old resident of the Batuwatta area.

Summarised from Hiru News - English

What this story is about

Organisations
  • Computer Crime Investigation Division2
  • Computer Crimes Investigation Division
  • Criminal Investigation Department
  • Sri Lanka Police
Places
  • Western Province3
  • Batuwatta2
  • North Western Province
  • Batuwatta area
  • Sri Lanka
Keywords
  • arrested3
  • telegram3
  • woman3
  • over3
  • scam3
  • online2
  • residing
  • making
  • scheme
  • fraud

Names and places drawn from every article in this story. The number shows how many of them mentioned it.

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Also reported by

3 newsrooms have reported this story

  • Telegram fraud : Woman arrested over online scam caseNewsWire English·2h ago
  • Woman arrested over online scam via TelegramAda Derana·4h ago
Full coverage