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Illustration of Seaqaqa pair charged over MPaisa fraud

Court Appearance for Duo Charged in $356 Fraud Scheme

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A 54-year-old farmer and a 26-year-old woman from Seqaqa are set to appear in the Labasa Magistrates Court today facing charges of obtaining financial advantage under seemingly fraudulent circumstances. The incident in question took place on July 19, 2022, when the accused allegedly tricked a victim into transferring $356.00 using the mpaisa digital payment platform.

According to investigations, the older accused contacted the victim, claiming that money had been mistakenly sent to her and requested its return. Believing the plea was legitimate, the victim complied and sent the funds back, only for the farmer to promptly redirect the money into the 26-year-old’s mpaisa account.

Upon noticing irregularities in her account, the victim realized the funds had been transferred without her consent and promptly reported the incident to the Taveuni Police Station, leading to the arrest of both accused, who are currently in police custody.

This incident raises awareness about the importance of digital security and being vigilant against potential scams. As technology continues to evolve, so do the tactics employed by fraudsters, underscoring the need for individuals to verify information before making financial transactions.

The legal proceedings will clarify the responsibility of the accused and may serve as a reminder to the community about the potential risks associated with online transactions. It is hoped that this case will not only seek justice for the victim but also serve as a deterrent against future fraudulent activities within the community.


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