Data recently disclosed by Sri Lanka's Criminal Investigation Department indicates that police have apprehended 408 suspects across five major raids targeting illegal call centers, with Chinese nationals accounting for 284 of them—nearly 70 percent of the total. In the first seven months of this year alone, 156 out of 201 arrested individuals were Chinese citizens, alongside workers from Vietnam, Thailand, Malaysia, and Taiwan.
The operational playbook remains identical to the hubs previously seen across Southeast Asia. Syndicates lure recruits via Telegram, Facebook, and LinkedIn with promises of high-paying data entry or online marketing positions. Once on the ground, individuals frequently face passport confiscation and are coerced into orchestrating investment scams, VoIP deception, and phishing schemes.
As sustained crackdowns in Myanmar and Cambodia dismantle long-standing enclaves, cross-border operations are dispersing toward South Asia to exploit regulatory blind spots. Yet as local authorities ramp up raids, the operational runway for these displaced networks is rapidly closing.
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