Current Affairs

Feb 2017
Man gets 38 months for cheating and forgery; $23k fine for unlicensed property agent work
http://www.straitstimes.com/singapore/courts-crime/man-gets-38-months-for-cheating-

April l2017
Woman forged company cheques worth over $366,000
http://www.tnp.sg/news/singapore/woman-forged-company-cheques-worth-over-366000

 June 2017
Man jailed for stealing ex-wife's handbags and forging her signatures on cheques
https://sg.news.yahoo.com/man-jailed-stealing-ex-wifes-handbags-forging-signatures-

 July 2017
Woman guilty of misappropriating more than $1 million from her company
https://sg.news.yahoo.com/woman-guilty-misappropriating-1-million-company-091819054.html

 Aug 2017
Accounts executive gets 7½ years for stealing $1.7 million from company
http://www.tnp.sg/news/singapore/accounts-executive-gets-712-years-stealing-17-million-

Oct 2017
Account executive jailed for siphoning over $106,000 from employer
https://sg.news.yahoo.com/account-executive-jailed-siphoning-106000-employer-090256263.html

Oct 2017
Employee jailed over $100K theft
http://www.hrdmag.com.sg/news/employee-jailed-over-100k-theft-242811.aspx

Feb 2016
Serial cheat misappropriated S$1.8m in Ponzi-like scheme
http://www.channelnewsasia.com/news/singapore/serial-cheat-misappropriated-s-1-8m-in-

Feb 2016
Man cheats property buyers of $1.8m
https://sg.news.yahoo.com/man-cheats-property-buyers-1-8m-023050178--sector.html

Mar 2016
Maid jailed eight months for forgery and stealing from employer
http://www.straitstimes.com/singapore/courts-crime/maid-jailed-eight-months-for-forgery-

Apr 2016
Ex-director of jewelry company jailed 22 months for forgery and CBT of $130,000
http://www.straitstimes.com/singapore/courts-crime/ex-director-of- 

May 2016
He was promised $1 million to be burnt by cigarettes and caned
http://www.tnp.sg/news/singapore/he-was-promised-1-million-be-burnt-cigarettes-and-

Jun 2016
Woman stole more than S$2m from two firms
http://www.todayonline.com/singapore/woman-stole-more-s2m-two-firms

August 2016
Jailed 15 years for $11.2m theft from luxury goods firm
http://www.straitstimes.com/singapore/jailed-15-years-for-112m-theft-from-luxury-goods-

Oct 2016
Maid jailed over $108k cheque forgery
http://www.straitstimes.com/singapore/courts-crime/maid-jailed-over-108k-cheque-forgery

Dec 2016
Two charged with stealing S$5m from Stat Boards co-op
http://www.todayonline.com/singapore/two-former-co-op-employees-charged-s5m-fraud