Fraud and Forgery

Hin Leong Founder O.K. Lim Sentenced to 17½ Years

Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating,

TC Skyward Aviation U.S., Inc. v. Deutsche Bank AG [2021]

CBI Registers Case against Bank Employee and Others Accused of Fraud

Two Charged with Import Fraud in Ethiopia