Fraud Alert: 35-Year-Old Accused of Deceptive Financial Gains

A 35-year-old woman is set to appear in the Suva Magistrates Court this afternoon following her arrest by the Fiji Police Mpaisa task team over two incidents of obtaining financial advantage through deceit.

In the first incident, it is alleged that the woman deceived a victim on December 23, 2023, by informing him that he had won the lottery. After receiving a call, the victim provided her with his One Time Pin after she requested personal information. Subsequently, the woman reportedly transferred $220 from the victim’s account without his consent.

The case was brought to the attention of the Nausori Police Station.

In a separate incident on December 25, 2023, the accused allegedly withdrew $150 from another victim’s account without authorization. The victim only realized the theft after receiving a notification confirming the transfer.

As a result of the two incidents, the woman faces two charges of Obtaining Financial Advantage by Deception.

Authorities are reminding the public to never share passwords, OTPs, or personal information with anyone who reaches out by phone making such requests, as legitimate companies typically do not operate this way. It is crucial to remain vigilant and cautious regarding unsolicited requests for personal information.

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