A 27-year-old man from Moto, Ba has been charged by the Fiji Police MPaisa Task Force for committing fraud and allegedly possessing property believed to be linked to criminal activity.
Investigations revealed that between July 2023 and September 2024, the man reportedly used several Facebook accounts to advertise items for sale. He received around $1,400, which was deposited into his bank account and transferred through multiple mobile money accounts registered in his name.
The accused faces six counts of Obtaining Financial Advantage by Deception and one count of Possession of Property Suspected to be Proceeds of Crime. He is scheduled to appear in the Nadi Magistrates Court today.
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