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A service for banking industry professionals · Thursday, March 13, 2025 · 793,419,351 Articles · 3+ Million Readers
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Fiji Money Laundering Newswire

  • Published on Mar 12, 2025

    All the Surprising Cameos in 'The White Lotus' Season 3: 'Survivor' Alums & More

     The White Lotus is continuing its tradition of incredible cameos and season 3 has already given us plenty of surprise appearances. In seasons 1 and 2 creator Mike White, who was famously a runner-up in the David vs. Goliath season of Survivor in 2018, …

    Source: SheKnows - New York - Label Pending
  • Published on Mar 8, 2025

    BEYOND THE SCOPE – State of scams in Fiji

    About 50 per cent of Fijians have been targets of scams, a new report released today states. The Fijian Competition and Consumer Commission (FCCC) worked on the production of the 2024 State of Scams in Fiji report with the Global Anti-Scam Alliance (GASA). …

    Source: The Fiji Times - Neutral
  • Published on Mar 12, 2025

    Businessman remanded over $57K fraud case

    A 45 –year- old businessman facing 68 counts of fraud related charges has been remanded in custody by the Suva Magistrates Court. Raman Prasad is charged with 67 counts of obtaining financial advantage by deception and one count of possession of property …

    Source: FBC News - Label Pending
  • Published on Mar 12, 2025

    Businessman remanded in custody

    A BUSINESSMAN accused of unlawfully obtaining more than $57,000 was remanded in custody. Raman Rajeshwar Prasad,45, made his first appearance this afternoon before Suva Magistrate Pulekeria Low. He is charged with 67 counts of obtaining financial advantage …

    Source: The Fiji Times - Neutral
  • Published on Mar 11, 2025

    All About Vanuatu: Island Nation That Cancelled Lalit Modi's Passport

    The Vanuatu government cancelled the passport issued to Indian Premier League (IPL) founder Lalit Modi, saying that escaping extradition was not a legitimate reason for citizenship in the island nation. Lalit Modi, wanted in India for alleged financial …

    Source: NDTV - Center-right
  • Published on Mar 8, 2025

    Golden passport, no income tax and more – All about Vanuatu where fugitive Lalit Modi fled

    Former IPL chairperson and fugitive Lalit Modi has once again made headlines, this time for acquiring citizenship of Vanuatu, a small Pacific island nation. The Ministry of External Affairs (MEA) confirmed this development during its weekly media briefing. …

    Source: Financial Express - Neutral
  • Published on Mar 8, 2025

    Lalit Modi to give up Indian citizenship for Vanuatu: Why this island nation's golden passport scheme is popular

    Lalit Modi, former Indian Premier League (IPL) chairman, wants to surrender his Indian passport. Confirming the development on Friday (March 7), the Ministry of External Affairs (MEA) said he has acquired the citizenship of Vanuatu, a string of islands in …

    Source: Firstpost - Center-right
  • Published on Mar 7, 2025

    New DOGE Staffer Has Ties to a Sanctioned Russian Oligarch

    There is a new staffer from the so-called Department of Government Efficiency seeking access to sensitive data at the IRS — and his family has ties to a sanctioned Russian oligarch.  The Washington Post recently reported that two DOGE representatives, …

    Source: Rolling Stone - Left-wing

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    02 November 2016 12:27pm | SOUL This month, Sources of Unconditional Love (SOUL), a new non-profit organisation aimed at helping young women to recognise and overcome the invisible boundaries of prejudice and discrimination, is launching its first-ever # …

    Source: Scoop - Uncategorized
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  • Published on March 13, 2025 - 02:50 GMT

    Minister Enoch Godongwana: 2025 Budget Speech

    Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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  • Published on March 13, 2025 - 02:28 GMT

    Maryland Woman Convicted in $20M Insurance Fraud Scheme

    A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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