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

M-Paisa Scam: Supervisor Faces Court Over Alleged $600 Fraud

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A 27-year-old supervisor from Korovuto, Nadi, has been charged with obtaining financial advantage through dishonest means, following an investigation by the Fiji Police M-Paisa Task Force. The incident in question occurred on January 30, 2023, when the accused, along with another individual, allegedly received $600 from a member of the public via the M-Paisa platform.

The victim was misled by an advertisement on Facebook, believing they were making an investment. After the victim transferred the funds, the accused’s mobile number was blocked by Vodafone, and a refund was never issued. This fraudulent activity was reported to Nakasi Police Station, prompting swift action from law enforcement.

The accused is currently in police custody and is set to appear in the Nadi Magistrate Court today at 2:00 PM. This case underscores the rising concern around online financial fraud, especially those scams propagated through social media channels. It serves as a reminder for the public to exercise caution in financial transactions made online.

Authorities are intensifying their efforts to protect consumers against such scams—with recent similar cases highlighting the need for vigilance during online dealings. By raising awareness about fraudulent practices and increasing enforcement measures, there is hope for creating a safer financial environment for everyone involved.

This situation illustrates not only the dangers that can accompany online financial transactions but also the proactive response from law enforcement to safeguard consumers. As individuals become more educated on these risks, the potential for a decrease in such fraudulent activities increases, thereby fostering a more secure online community.


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