Fraud

Church Minister On $1.5m Theft Charge Given Bail
NATION, NEWS

Church Minister On $1.5m Theft Charge Given Bail

The accused is alleged to have provided two foreign Visa debit card details to a bank, which enabled the transfer of...

Pyramid Schemes Are Frauds
FIJI NEWS, NATION

Pyramid Schemes Are Frauds

Any and all pyramid schemes inevitably collapses – and when they do, it will cause havoc on peoples finances as we...

Seven MPs Charged With $186,749 Allowance Fraud
NEWS

Seven MPs Charged With $186,749 Allowance Fraud

They are each charged with one count of false information to a public servant and one count of obtaining financial a...

Former Land Transport Authority Employee And Businessman Charged For Allegedly Defrauding LTA
Crime & Court

Former Land Transport Authority Employee And Businessman Charged For Allegedly Defrauding LTA

The Fiji Independent Commission Against Corruption (FICAC) charged Ms Shoran Lata with one (1) count each of Conspir...

Businessman Zhang Appeals His $1.2M Fraud Case
Crime & Court

Businessman Zhang Appeals His $1.2M Fraud Case

Zhang was convicted of one count of obtaining property by deception and a count of money laundering of $1.2 million.

FNPF Concludes Investigations into Fraudulent activities
SUNBIZ

FNPF Concludes Investigations into Fraudulent activities

The Fiji National Provident Fund has concluded its investigation of an employer, whose chartered accountant tampered...

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