Tag: forgery
SG trader linked to billion-dollar fraud additionally charged with forging bank documents
Singapore—After being charged in March this year with four counts of fraud for allegedly raising at least S$1 billion on non-existent commodity trades, a...
Ex-UOB vice-president charged with mishandling over S$5.4 million
Singapore—Sixty-five-year-old Ling Shek Lun, who used to be a vice-president at UOB, has been charged with mishandling millions of dollars, reported straitstimes.com (ST) on...
Ex NUS prof, research fellow charged with cheating and forgery in unrelated cases
Singapore—A former professor from the National University of Singapore (NUS), as well as another man, a former research fellow from the same university, have...
NUS dropout forges degree certificate for part-time job, fined S$4,000
Singapore – A 30-year-old man was fined for forging a National University of Singapore (NUS) degree certificate in order to secure a part-time teaching...
Embattled oil tycoon OK Lim slapped with second abetment of forgery charge
Singapore — The founder of Hin Leong Trading, the country’s oil trading giant, has been slapped with a second abetment of forgery charge.
On Friday...
Youth, pressured by “tiger mum”, forges transcript to get into university
A youth, Kieffer Tay Kai Xian, has been fined for submitting forged transcripts in his student application to the Singapore Institute of Management University...
Singapore man bribes M’sian official for a driver’s licence, uses fake licence plates
Singapore — On Monday (Aug 26), a Singaporean man admitted to bribing a government official in order to get a driver's licence in Malaysia...
Former Foodpanda exec lists ‘ghost riders’ to pay his credit card debt
Singapore—Nothing gets a criminal more creative than a growing credit card debt. A former payment executive for Foodpanda fabricated fictitious employees in order to...