Fraud Alert: Man Charged After Scamming Victim Out of $112.31

Fraud Alert: Man Charged Over $112 Deception Scam

A 39-year-old man is scheduled to appear in Labasa Magistrates Court today, facing charges related to deception and fraud. He allegedly obtained $112.31 from a victim through dishonest means.

The incident began when the victim received a phone call claiming that a number had been wrongly sent to her. Trusting the caller, she provided her one-time password (OTP). Soon after, she was notified that $112.31 had been transferred to an unknown account. An investigation revealed that the funds were quickly moved through various accounts before reaching the accused’s account.

This situation mirrors a recent case involving a 35-year-old man charged with fraud for deceitfully obtaining over $300 using a mobile money transfer app. In that instance, the accused misled the victim into sharing her OTP by falsely stating that he had sent the money by mistake, resulting in a transfer from her account.

The Fiji Police’s M-PAiSA Task Force is actively addressing these scams and emphasizes the importance of public awareness regarding the dangers of sharing sensitive information like OTPs. Individuals are reminded to remain cautious when faced with unsolicited calls or messages asking for personal information, as scammers often exploit trust to achieve their fraudulent aims.

This current case serves as a critical reminder for the public to protect their personal information. As authorities continue their efforts to combat such scams, there is hope that increased vigilance and awareness may contribute to a decline in similar incidents in the future. Public education on these issues is vital in creating a safer financial environment and empowering individuals to take proactive steps against potential fraud.


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