Recently, a Singaporean businessman by the name of Poh Chen Shui was caught for engaging in a bank fraud that's worth was 50 million Euros(Equivalent to over 80 million U.S. dollars)
What happened is that Shui went to Fiji and started up a business back in January of 2009 with two Fji natives: Rajnesh Singh and Atunaisa Veitata. The trio called this company Full Creations Investments Ltd. A forged bank draft with the worth of 50 million Euros was then deposited by Veitata in an attempt at easy money but was discovered by the bank to be fake.
Reports indicate that Rajnesh Singh was using this forgery in an attempt to buy several acres of land belonging to an Anglican Church.
Link to article:
http://www.straitstimes.com/BreakingNews/Singapore/Story/STIStory_631859.html
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