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

M-Paisa Scandal: Supervisor Charged in $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 charged offense is linked to an incident that occurred on January 30, 2023, during which the accused allegedly illicitly obtained $600 from a member of the public using the M-Paisa platform.

The victim was misled by an investment opportunity promoted on Facebook, believing they were making a legitimate transaction. After the victim transferred the funds, the accused’s mobile number was subsequently blocked by Vodafone, leaving the victim without a refund. This fraudulent transaction was reported to the Nakasi Police Station, leading to the swift action of law enforcement.

Currently in police custody, the accused is scheduled to appear in Nadi Magistrate Court later today. This case exemplifies the ongoing issue of online financial fraud, particularly prevalent through social media channels, and serves as a reminder for individuals to practice extreme caution during financial transactions.

The increasing frequency of such fraudulent activities has prompted authorities to enhance their efforts in consumer protection, as seen in similar recent cases. These actions reflect a commitment to safeguarding the public against financial scams. As awareness grows, it is hoped that both consumers and law enforcement will contribute to creating a safer online financial environment, allowing individuals to engage in digital transactions with greater confidence and security.


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