Ex-HSBC Manager
Ex-HSBC Manager Now in Jail For Stealing $200k From Client
////

Ex-HSBC Manager Now in Jail For Stealing $200k From Client

1 min read

SINGAPORE – An ex-HSBC manager in Singapore, Ward Dulce Plaza, 52, was sentenced to 42 months in prison for forging documents and transferring nearly S$200,000 from a client’s account into her own. Plaza, a Philippines national, used forged forms to gain debit card and internet banking access to the victim’s account, later closing it digitally.

Ex-HSBC Manager

Between September 2021 and March 2022, she sent about S$123,000 to her family in the Philippines for daily and medical expenses, while the rest covered personal debts. The case surfaced in April 2025 when the victim’s child reported forged signatures during the Covid-19 period.

LatestMalaysia

News Malaysia and Global

Read More News on Latest Malaysia

Read More News on Business News Malaysia

Read More News on SG Business News

Read More News on World Future TV

Read More News #latestmalaysia

Leave a Reply

Previous Story

Tiga Lelaki Ditahan Cuba Seludup Petrol Bersubsidi ke Negara Jiran

Next Story

Stray Chickens Now Spotted Across Singapore A Puzzle For Many

Latest from Blog

Discover more from Latest Malaysia

Subscribe now to keep reading and get access to the full archive.

Continue reading

Verified by MonsterInsights