The accused is alleged to have provided two foreign Visa debit card details to a bank, which enabled the transfer of...
Fraud
Any and all pyramid schemes inevitably collapses – and when they do, it will cause havoc on peoples finances as we...
They are each charged with one count of false information to a public servant and one count of obtaining financial a...
The Fiji Independent Commission Against Corruption (FICAC) charged Ms Shoran Lata with one (1) count each of Conspir...
Zhang was convicted of one count of obtaining property by deception and a count of money laundering of $1.2 million.
The Fiji National Provident Fund has concluded its investigation of an employer, whose chartered accountant tampered...
