Counterfeits/Forgery

Jail for financial adviser who forged subordinates’ signatures to sell policies for more commission

Goo Tze Ling was sentenced to eight months’ jail on March 30 after pleading guilty to four charges, including two counts of forgery.

Over 3 years’ jail for woman who stole $1.8 million from employer to fund own businesses

Judy Teh Mui Eng had pleaded guilty to 26 charges involving forgery and dealing with the benefits of her criminal conduct on Jan 12.

Thai authorities seize over 100,000 fake goods in Bangkok mall raid

The operation was carried out at MBK Center on March 13.

Briton sentenced to jail in January over Wirecard-linked offences has bail revoked over flight risk

James Henry O’Sullivan was arrested on March 9, as he was believed to have broken, or likely to break his bail conditions.

Man charged after he allegedly instigated pair to create false quotations linked to HDB project

Between June 2016 and February 2020, Wee Kok Lai, 47, was a manager at a company engaged by the project’s contractor for a mechanical works sub-contract.

Three to be charged over 46 false quotations created for HDB project

The trio is allegedly involved in creating false quotations for a HDB development project.

Hin Leong founder O.K. Lim’s jail term cut to 13½ years after appeal to High Court

Hin Leong founder OK Lim arriving at the Supreme Court for the court hearing on March 4.

Jail for man who came to Singapore and tried to deposit fake $10k note in bank account

Aurick Kenji Almira Valeryan, 22, is accused of one count of handing the note to a UOB officer despite having reason to believe it was fake.

Jail for man who posed as prison officer to seek help from President Tharman via e-mail

Prakash Paramasivam had felt that he was wrongly convicted of his earlier crimes.

Two directors of embattled firm Autobahn Rent A Car charged in court over allegations of forgery

Autobahn Rent A Car had announced on Jan 6 it had suspended its operations “due to operational constraints and insurance cancellation”.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.