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Illustration of Seaqaqa pair charged over MPaisa fraud

Fraud Alert: Farmer and Accomplice Facing Court Over Fake Transaction

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A 54-year-old farmer and a 26-year-old woman from Seqaqa are set to appear before the Labasa Magistrates Court today, facing charges related to Obtaining Financial Advantage. The allegations indicate that on July 19, 2022, both individuals deceitfully obtained $356 from a victim via the mpaisa platform.

According to investigations, the farmer reportedly contacted the victim, claiming that funds had been mistakenly sent to her account and asked if the victim could return the money. Trusting the farmer, the victim complied, sending the funds back. However, before the victim could realize what had happened, the farmer quickly transferred the money into the 26-year-old’s mpaisa account.

Upon discovering that her money had been transferred without her consent, the victim took action and reported the incident to the Taveuni Police Station. Both suspects are currently in police custody, awaiting their court appearance later today.

This incident highlights the importance of digital literacy and caution when dealing with financial transactions, especially in an era of increasing online scams. It serves as a reminder to individuals to verify requests for money transfers and to be vigilant regarding their financial information.

Hopefully, this case will raise awareness about such fraudulent activities and encourage others to be more cautious in their digital dealings, ultimately contributing to a safer community.


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