All posts tagged "forgery"
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107EnforcementSingapore: 20 More Charges Laid in Nickel Trading Fraud Case
Ng Yu Zhi has been charged with 20 new counts of cheating, bringing the total number of charges he faces to 51.
September 3, 2021 -
138AML / KYC
Singapore Court Jails Key Members of SkillsFuture Scam
A husband and wife were jailed for 17 and 14 years respectively after pleading guilty to cheating, forgery and money laundering offences.
August 18, 2021 -
128EnforcementSingapore Police Charge Daughter of Hin Leong Founder
Lim Huey Ching instructed a Hin Leong employee to ensure deleted items could not be recovered and to permanently dispose of server backups.
August 5, 2021 -
111Enforcement105 More Charges Laid Against Hin Leong Founder
Lim Oon Kuin now faces a total of 130 charges, including 68 for cheating, 47 for abetment of forgery, and 14 for abetment for forgery for the purpose of cheating.
June 28, 2021 -
283EnforcementHin Leong Files Suit Against Deloitte Over Auditing Failures
The lawsuit claims Deloitte would have detected material misstatements and not issued unqualified opinions if its audits were carried out properly.
June 16, 2021 -
170AML / KYCPhilippine Prosecutors File Criminal Complaints Over Wirecard Fraud
The criminal complaints accuse respondents of violating banking, cybercrime, and e-commerce laws as well as falsifying commercial documents.
June 9, 2021 -
182EnforcementMAS Bans Former Representative Over Forgery Conviction
The former representative deceived online platform OANDA into crediting money into his personal trading account through forged screenshots of a bank transfer.
June 5, 2021 -
295Enforcement
SG Police Issue Cheating Charges in Nickel Trading Fraud Case
With the latest charges, Ng Yu Zhi now faces a total of 18 counts of cheating, fraudulent trading and forgery. He will return to court on 28 June.
May 18, 2021 -
145Enforcement
Singapore Court Sentences Former Banker to Seven Years’ Jail
The former UOB and OCBC banker promoted fictitious deposit and investment products to customers and then misappropriated the funds.
May 13, 2021 -
124Australia & NZASIC Bans Former ANZ Representative For Eight Years
The representative falsely witnessed binding nomination of beneficiary forms for 17 clients, backdated documents, and falsified a client’s signature.
May 11, 2021
