Counterfeits/Forgery

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”.

FIFA overturns three Malaysia football matches amid player eligibility scandal

The scandal has sparked uproar in Malaysia, with fans and some lawmakers calling for action against the Football Association of Malaysia.

7 footballers in Malaysian forgery scandal are ‘victims in this matter’: Union

FIFA investigation showed none of the seven players had a parent or grandparent born in Malaysia, a requirement for selection to a national team.

Shein probed by Texas attorney general over labour practices, product safety

An internet user checks the Asian e-commerce giant Shein website page on a laptop.

E-paper

Newsletters

Podcasts

RSS Feed

About Us

Terms & Conditions

Privacy Policy

Need help? Reach us here.

Advertise with us

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