The Fiji Police Force’s Mpaisa Taskforce has recently charged two women in separate incidents of financial fraud involving the Mpaisa platform. A 23-year-old woman from Rakiraki is accused of unlawfully acquiring $336 from a member of the public on January 31, 2023. Investigations revealed that she received funds that were mistakenly transferred to her account and subsequently withdrew the money, despite not being entitled to it. The victim reported the incident to the Valelevu Police Station, and she is currently in custody, awaiting her appearance at the Sigatoka Magistrate Court today.
In a second case, a 44-year-old caregiver from Dreketi Feeder Road in Lautoka faces similar charges for dishonestly obtaining $250 from another individual via the Mpaisa platform last January. The caregiver allegedly created a Facebook account for her husband—a DJ who provides live streaming services—without his consent, marketing services that were never rendered. This led to her receiving funds from unsuspecting clients. The matter was reported to the Nabua Police Station, and she is equally in police custody, set to appear in the Lautoka Magistrate Court today.
These cases underscore the challenges posed by digital financial transactions and the potential for misuse of online platforms like Mpaisa. Authorities are urging the public to remain vigilant and report any suspicious activities. The ongoing legal actions demonstrate the Fiji Police’s commitment to combating fraud and protecting the community from financial exploitation.
Summary: Two women have been charged by the Fiji Police for financial fraud involving the Mpaisa platform. The police are emphasizing the importance of vigilance in online transactions to prevent similar incidents from occurring in the future. The proactive approach to enforcement is a positive step towards enhancing public awareness and community safety against fraud.
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