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Illustration of Seaqaqa pair charged over MPaisa fraud

Fraud Alert: Farmer and Accomplice Charged in $356 Scam

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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. The allegations stem from an incident on July 19, 2022, when the pair reportedly deceived a victim into transferring $356.00 via the mpaisa platform.

According to investigators, the farmer contacted the victim, claiming that she had received money by mistake and asked if the victim could return it. Believing the farmer’s story, the victim complied and sent back the funds. However, the money was then quickly transferred to the 26-year-old woman’s mpaisa account without the victim’s knowledge.

Upon discovering the unauthorized transfer from her account, the victim reported the incident to the Taveuni Police Station. Both accused individuals are currently in police custody and will present their case in court later today.

This case highlights the ongoing challenges related to financial scams and unauthorized transactions in the digital age. It serves as a reminder for individuals to remain vigilant and verify requests for money transfers, especially from unfamiliar sources.

In the midst of these troubling incidents, it’s also important to recognize the efforts of law enforcement in addressing financial crimes and protecting citizens. As the court proceedings unfold, it is hoped that justice will be served and that measures will be put in place to prevent similar cases in the future.


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