Your Window To Fiji And Beyond.

Illustration of Man to front court for alleged M-PAiSA scandal

Investment Scam: Supervisor Faces Court Over M-Paisa Fraud

Spread the love

A 27-year-old supervisor from Korovuto, Nadi, has been charged with obtaining a financial advantage through dishonest means following an investigation by the Fiji Police M-Paisa Task Force. The charge stems from an incident that occurred on January 30, 2023, in which the accused allegedly unlawfully acquired $600 from a victim via the M-Paisa platform.

The victim transferred the funds under the pretense of an investment opportunity advertised on Facebook. However, after the transaction, the accused’s mobile number was blocked by Vodafone, leaving the victim without any refund. The matter was promptly reported to the Nakasi Police Station, leading to the accused’s arrest.

Currently, the accused is in police custody and is scheduled to appear in the Nadi Magistrate Court later today. This case highlights the continuing issues surrounding online financial fraud, especially those conducted through social media platforms, emphasizing the need for vigilance in financial transactions.

Similar recent cases have underscored the threats posed by online scams. Authorities are intensifying their efforts to safeguard consumers against such fraudulent activities. As public awareness grows and law enforcement strengthens its commitment to tackling deceitful practices, there is hope for a more secure online financial environment for everyone.

The increasing awareness is not just a reaction to this specific incident, but part of a broader movement to protect consumers and encourage safer online practices. With continued education and vigilance, individuals can better guard themselves against potential scams, allowing for more secure financial dealings in the digital age.


Comments

Leave a comment

Latest News

Search the website