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By Bhagya Silva
Colombo, March 03 (Daily Mirror) - Three suspects, arrested for allegedly defrauding cancer patients by falsely promising financial assistance and fraudulently transferring over Rs. 2.2 million from their bank accounts using forged identity documents, have been remanded today (03) till March 17, 2025, by Colombo Chief Magistrate Thanuja Lakmali.
The suspects, Malith Bhashana, Rasika Damayanthi and Sithum Nisansala, residents of Kaduwela, were remanded in connection with this scam.
According to the Cyber Crime Division of the Criminal Investigation Department (CID), the suspects had contacted cancer patients who had posted online requests for financial assistance. They had allegedly posed as donors and volunteers to help and claimed that wealthy individuals were willing to help. Under this pretense, they obtained medical reports, bank account details, and copies of national identity cards from the victims.
Using these authentic documents, the suspects reportedly created fake identity cards and obtained SIM cards registered under the victims’ names. The suspects then redirected the financial aid received by the patients to different bank accounts via the 'Just Pay' mobile application.
The CID further informed court that additional suspects linked to the scam are yet to be apprehended.