
Jail for man who forged lawyer's signature on 35 cheques, duped bank into disbursing over $221,000
Source: Straits Times
Article Date: 05 Aug 2025
Author: Shaffiq Alkhatib
Low Qi Hong who was a senior conveyancing secretary at a law firm started his crime spree in March 2023.
A senior conveyancing secretary at a law firm forged his employer's signature on 35 cheques over nine months and duped a bank into disbursing more than $221,000 to him.
Low Qi Hong, 32, was sentenced to a year and six months' jail on Aug 4 after pleading guilty to one count of committing forgery for the purpose of cheating.
The Malaysian, who is no longer working for the firm, had committed the offences between March and November 2023.
He was caught more than a year after he suddenly took urgent leave one day and never returned to work.
Deputy Public Prosecutor (DPP) Timothy Ong said that Low started working as a senior conveyancing secretary in June 2022 and reported to the company's office manager, who was the husband of Low's employer, a lawyer.
Low's tasks included preparing payment vouchers and obtaining the lawyer's approval whenever cheques had to be issued.
He started his crime spree in March 2023 and committed the offences by first obtaining a blank cheque.
At times, he would arrive early at the firm's Novena premises, enter the manager's office, and tear out a cheque from the company's cheque book.
There were also times when Low was tasked to prepare payment vouchers and cheques.
He would then tear out two cheques instead of one and keep one of them for his own use. After that, he would make a photocopy of the blank cheque.
Low would later prepare a fake payment voucher by writing fictitious transaction details on it after selecting a random payee from past ones listed in previous vouchers.
DPP Ong told the court: 'The accused would write the same fictitious transaction details which he had written on the payment voucher onto the photocopy of the blank cheque, then create a photocopy of both these documents to file into the company's records.
'The accused would also write the fictitious payment details in the cheque book.'
Next, Low would write an amount on the original cheque to be paid out either to himself or 'cash' as the payee.
Finally, he would forge the lawyer's signature by tracing it from previous legitimately signed cheques, and encash the cheque at a nearby bank. She was the sole signatory of the firm's cheques, the court heard.
Shortly before 11am on Aug 21, 2023, he sent her a text message, stating that he had to take urgent leave as his 'grandmother had just passed away'.
He became uncontactable soon after that.
Looking through Low's files, the lawyer found out that he had told some of the firm's clients that it would be waiving their legal fees, even though no one had given him any instructions to do so.
On Nov 18, 2023, the lawyer and her husband found out that large sums of money had been withdrawn from the company's bank accounts.
The husband alerted the police the next day and Low was arrested on Dec 26, 2024.
Source: The Straits Times © SPH Media Limited. Permission required for reproduction.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Paper
7 hours ago
- New Paper
Jail for man who forged lawyer's signature on cheques, cheated bank of over $221,000
A senior conveyancing secretary at a law firm forged his employer's signature on 35 cheques over nine months and duped a bank into disbursing more than $221,000 to him. Low Qi Hong, 32, was sentenced to a year and six months' jail on Aug 4 after pleading guilty to one count of committing forgery for the purpose of cheating. The Malaysian, who is no longer working for the firm, had committed the offences between March and November 2023. He was caught more than a year after he suddenly took urgent leave one day and never returned to work. Deputy Public Prosecutor (DPP) Timothy Ong said that Low started working as a senior conveyancing secretary in June 2022 and reported to the company's office manager, who was the husband of Low's employer, a lawyer. Low's tasks included preparing payment vouchers and obtaining the lawyer's approval whenever cheques had to be issued. He started his crime spree in March 2023 and committed the offences by first obtaining a blank cheque. At times, he would arrive early at the firm's Novena premises, enter the manager's office, and tear out a cheque from the company's cheque book. There were also times when Low was tasked to prepare payment vouchers and cheques. He would then tear out two cheques instead of one and keep one of them for his own use. After that, he would make a photocopy of the blank cheque. Low would later prepare a fake payment voucher by writing fictitious transaction details on it after selecting a random payee from past ones listed in previous vouchers. DPP Ong told the court: "The accused would write the same fictitious transaction details which he had written on the payment voucher onto the photocopy of the blank cheque, then create a photocopy of both these documents to file into the company's records. "The accused would also write the fictitious payment details in the cheque book." Next, Low would write an amount on the original cheque to be paid out either to himself or "cash" as the payee. Finally, he would forge the lawyer's signature by tracing it from previous legitimately signed cheques, and encash the cheque at a nearby bank. She was the sole signatory of the firm's cheques, the court heard. Shortly before 11am on Aug 21, 2023, he sent her a text message, stating that he had to take urgent leave as his "grandmother had just passed away". He became uncontactable soon after that. Looking through Low's files, the lawyer found out that he had told some of the firm's clients that it would be waiving their legal fees, even though no one had given him any instructions to do so. On Nov 18, 2023, the lawyer and her husband found out that large sums of money had been withdrawn from the company's bank accounts. The husband alerted the police the next day and Low was arrested on Dec 26, 2024.

Straits Times
12 hours ago
- Straits Times
Jail for man over scheme to buy phones worth more than $45k with stolen credit card details
Sign up now: Get ST's newsletters delivered to your inbox Ding Jiun Hao had pleaded guilty to two counts of engaging in a conspiracy to commit cheating, and one count of removing the benefits of criminal conduct out of Singapore. SINGAPORE - A Malaysian driver has been jailed over his involvement with a group that came to Singapore to buy 23 phones by using stolen credit card details . Most of the devices , which were worth over $45,000 in total, were later resold in Malaysia for profit . Ding Jiun Hao, 26, was sentenced to two years' jail on Aug 5. He had pleaded guilty to two counts of engaging in a conspiracy to commit cheating, and one count of removing the benefits of criminal conduct out of Singapore. His childhood friend, Tang Chin Huat, then 27, who is also a Malaysian, was sentenced to a year and 11 months' jail in June. A third man, identified as Liau Wei Zheng , is still at large and is believed to be in Malaysia. Deputy Public Prosecutor Ronnie Ang said that the police are making efforts to locate and apprehend him. Court documents stated that Tang and Ding worked as drivers, ferrying passengers between Malaysia and Singapore. In early November 2024, Liau asked Ding if he wanted to earn some extra money. Liau also told him that an unknown person, known only as 'Boss', would give him credit cards belonging to other people to buy 'as many iPhones as possible' in Singapore, for resale in Malaysia. The court heard that third parties had stolen details linked to these cards. Such details were later stored in Liau's electronic wallet. 'Boss' had promised Liau RM500 (S$151) for every phone they sold, and Liau offered to share the profits with Ding, who agreed to take part in the scheme . As they needed a car to travel to and around Singapore, Ding asked Liau to rope in Tang, who owned one. Liau then contacted Tang, who also agreed to be part of the scheme. As part of the plan, Liau would receive 50 per cent of the profits, while the other two men would receive 25 per cent each. On Nov 8, 2024, the three men travelled to Singapore in Tang's car to visit four mobile phone shops at places including Orchard Road and Geylang. They decided to leave Singapore after they bought 13 phones at an Orchard Road shop and one of its employees sensed that something was amiss due to this large purchase. DPP Ang said: '(The employee) held back five phones and requested passport verification from Liau before releasing the phones. 'Liau and Ding went back to the car and left without those five phones as Liau wanted to return to Malaysia as soon as possible.' The three men went back to Malaysia with the 18 remaining iPhones, worth more than $39,700 in total, and Liau later sold the devices. He then gave Ding and Tang RM2,250 each. Ding was arrested when he re-entered Singapore on Nov 10, 2024, to ferry passengers. He was remanded before he was released on bail 16 days later. He has made no restitution. Tang, who found out from newspaper reports that he was a wanted man, returned to Singapore on Nov 24, 2024, and surrendered himself to the authorities. He has made restitution of $2,000. On Aug 5, defence lawyer Clarence Lun pleaded for Ding to be given a year and four months' jail. The lawyer from Fervent Chambers added: 'He was not the mastermind, organiser, or initiator of the conspiracy. Rather, the offences were orchestrated primarily by Liau... who remains at large.' Mr Lun also said that Ding had come from a very poor family, and had 'acted out of naiveté and misguided trust' after Liau persuaded him.


Singapore Law Watch
13 hours ago
- Singapore Law Watch
Jail for man who forged lawyer's signature on 35 cheques, duped bank into disbursing over $221,000
Jail for man who forged lawyer's signature on 35 cheques, duped bank into disbursing over $221,000 Source: Straits Times Article Date: 05 Aug 2025 Author: Shaffiq Alkhatib Low Qi Hong who was a senior conveyancing secretary at a law firm started his crime spree in March 2023. A senior conveyancing secretary at a law firm forged his employer's signature on 35 cheques over nine months and duped a bank into disbursing more than $221,000 to him. Low Qi Hong, 32, was sentenced to a year and six months' jail on Aug 4 after pleading guilty to one count of committing forgery for the purpose of cheating. The Malaysian, who is no longer working for the firm, had committed the offences between March and November 2023. He was caught more than a year after he suddenly took urgent leave one day and never returned to work. Deputy Public Prosecutor (DPP) Timothy Ong said that Low started working as a senior conveyancing secretary in June 2022 and reported to the company's office manager, who was the husband of Low's employer, a lawyer. Low's tasks included preparing payment vouchers and obtaining the lawyer's approval whenever cheques had to be issued. He started his crime spree in March 2023 and committed the offences by first obtaining a blank cheque. At times, he would arrive early at the firm's Novena premises, enter the manager's office, and tear out a cheque from the company's cheque book. There were also times when Low was tasked to prepare payment vouchers and cheques. He would then tear out two cheques instead of one and keep one of them for his own use. After that, he would make a photocopy of the blank cheque. Low would later prepare a fake payment voucher by writing fictitious transaction details on it after selecting a random payee from past ones listed in previous vouchers. DPP Ong told the court: 'The accused would write the same fictitious transaction details which he had written on the payment voucher onto the photocopy of the blank cheque, then create a photocopy of both these documents to file into the company's records. 'The accused would also write the fictitious payment details in the cheque book.' Next, Low would write an amount on the original cheque to be paid out either to himself or 'cash' as the payee. Finally, he would forge the lawyer's signature by tracing it from previous legitimately signed cheques, and encash the cheque at a nearby bank. She was the sole signatory of the firm's cheques, the court heard. Shortly before 11am on Aug 21, 2023, he sent her a text message, stating that he had to take urgent leave as his 'grandmother had just passed away'. He became uncontactable soon after that. Looking through Low's files, the lawyer found out that he had told some of the firm's clients that it would be waiving their legal fees, even though no one had given him any instructions to do so. On Nov 18, 2023, the lawyer and her husband found out that large sums of money had been withdrawn from the company's bank accounts. The husband alerted the police the next day and Low was arrested on Dec 26, 2024. Source: The Straits Times © SPH Media Limited. Permission required for reproduction. Print