Fiji Man Charged Over $1,400 Fraud Scheme Using Facebook

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The Fiji Police MPaisa Task Force has charged a 27-year-old man from Moto, Ba, with obtaining financial advantage through deception and for allegedly possessing property believed to be the proceeds of crime.

Investigations by the police indicated that between July 2023 and September 2024, the accused allegedly utilized several Facebook accounts to sell items, receiving around $1,400 which was deposited into his bank account and transferred through multiple mobile money accounts registered in his name.

The man faces six charges of Obtaining Financial Advantage by Deception and one charge of Possession of Property Suspected of Being Proceeds of Crime. He is scheduled to appear in the Nadi Magistrates Court today.


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