>> ASIAONE / NEWS / THE STRAITS TIMES / STORY
Fined $30k over forged bank reference letters
Fri, Nov 21, 2008
The Straits Times

A FORMER relationship manager handed over signed blank letterheads belonging to his bank to a friend to help her forge fictitious bank reference letters for her prospective clients, a court heard.

Allen Francis Jordan, 32 - then with MeesPierson Asia, now called Fortis Bank - admitted to three out of 12 charges of helping American Express Bank (AEB) relationship manager Ho Nyat Yeing fraudulently use forged MeesPierson reference letters showing that her clients had accounts with the private bank.

Ho, 51, has been charged with 79 counts of forgery. The matter is pending.

 


For more The Straits Times stories, click here.

 

 
STORY INDEX
 
  Fined $30k over forged bank reference letters
   
 
  Three more lucky draw 'winners' fined for graft
   
 
  Malaysian egg prices on the rise
   
 
  Two town councils reviewing investments
   
 
  Singapore's biggest employer still hiring
   
 
  China tackles massive risks posed by unemployment
   
 
  Biennale a crowd-puller
   
 
  Manics get serious
   
 
  S'pore is 4th best place to invest in: Poll
   
 
  Retail rents: S'pore keeps 4th spot in Asia
   
>> RELATED STORY
Fined $30k over forged bank reference letters
Three more lucky draw 'winners' fined for graft
Fined for forging pay
SKorea arrests Nigerians over massive banking scam
Japan's Marubeni rejects Lehman Bros suit

Elsewhere in AsiaOne...

Digital: Many have lax attitude towards IT fraud

Business: Companies welcome guidance in risk management

 

We welcome contributions, comments and tips.
a1admin@sph.com.sg