A man in Mombasa has been arrested by police after allegedly refusing to return KSh15,000 that was accidentally sent to his M-Pesa account.
The incident happened after the sender reportedly entered the wrong phone number while sending the money.
After realising the mistake, the sender contacted the recipient and asked him to send the money back.
According to police, the sender made several calls and sent messages asking for the money to be returned. However, the recipient allegedly ignored the requests and later spent the money.
With no success in recovering the funds, the sender reported the matter to police in Mombasa.
Detectives from the Cybercrime and Forensics Unit then began investigating the case. They checked the mobile money records to find out who had received the money and what had happened to it.
Their investigations reportedly led them to the suspect, who was later traced to his home in Mombasa and arrested.
Police said the man was taken into custody and questioned as investigations continued. He is expected to be taken to the Mombasa Law Courts to face charges over allegedly keeping and using money that had been sent to him by mistake.
Authorities have urged anyone who receives money by mistake to avoid spending it. Instead, they should contact the relevant mobile money service and follow the proper process to have the funds returned.
Accidental M-Pesa transfers are common because people can easily enter the wrong phone number when making transactions.
Detectives from the Cybercrime and Forensics Unit then began investigating the case. They checked the mobile money records to find out who had received the money and what had happened to it.
Their investigations reportedly led them to the suspect, who was later traced to his home in Mombasa and arrested.
Police said the man was taken into custody and questioned as investigations continued. He is expected to be taken to the Mombasa Law Courts to face charges over allegedly keeping and using money that had been sent to him by mistake.
Authorities have urged anyone who receives money by mistake to avoid spending it. Instead, they should contact the relevant mobile money service and follow the proper process to have the funds returned.
Accidental M-Pesa transfers are common because people can easily enter the wrong phone number when making transactions.
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However, police have warned that receiving money by mistake does not mean the recipient is free to spend it.
Mobile money transactions also leave electronic records, making it possible for investigators to trace the movement of funds and identify the person who received them.
The man will now have to answer the allegations in court, where the evidence against him will be considered through the legal process.
Mobile money transactions also leave electronic records, making it possible for investigators to trace the movement of funds and identify the person who received them.
The man will now have to answer the allegations in court, where the evidence against him will be considered through the legal process.
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