Thursday, 28 February 2008

Lock Your Cheque Book

I always think that it is safe to have your cheque books lying around as long as there is no signature on it until recently. A company hired an accountant, and found that he worked for five working days and took 7 blank cheques, forged the two signatures of the directors, banked in the cheques into a new account opened just for this purpose, withdrew a total amount of S$120,000. And closed the account.

Although the signatures are not very similar, three banks have the cheques cleared. I was told to warn people about the person: Alex Lim Seow Kok, Singaporean IC: S1164640I