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Illustration of Man to front court for alleged M-PAiSA scandal

Alleged M-Paisa Scandal Takes a Twist in Nadi Court

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A 27-year-old supervisor from Korovuto, Nadi, has been charged with obtaining a financial advantage through dishonest means, according to investigations by the Fiji Police M-Paisa Task Force. The charge relates to a fraudulent incident that occurred on January 30, 2023, during which the accused allegedly duped a member of the public into transferring $600 via the M-Paisa platform.

The victim was misled by an advertisement on Facebook concerning an investment opportunity and sent the funds believing it to be a legitimate transaction. However, after the money was transferred, the accused’s mobile number was blocked by Vodafone, and no refund was issued. The incident was subsequently reported to the Nakasi Police Station, prompting law enforcement to take action.

Currently, the accused remains in police custody and is scheduled to appear in the Nadi Magistrate Court today at 2:00 PM.

This case reflects the growing problem of online financial fraud, especially via social media channels. Authorities emphasize the critical need for public vigilance in such transactions. With similar incidents being reported, including previous cases where individuals faced charges for deceitful practices online, it highlights a pressing issue that consumers must navigate carefully.

As law enforcement agencies intensify their efforts to protect consumers from fraudulent activities and raise awareness, there is hope that improved public understanding and effective measures can lead to a safer online financial environment. Enhanced vigilance and education will empower consumers to engage more confidently in online transactions, reducing the risk of falling victim to such scams.


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