{"id":31619,"date":"2026-02-25T19:24:42","date_gmt":"2026-02-25T11:24:42","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=31619"},"modified":"2026-02-25T19:24:42","modified_gmt":"2026-02-25T11:24:42","slug":"jail-for-man-who-came-to-singapore-and-tried-to-deposit-fake-10k-note-in-bank-account","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=31619","title":{"rendered":"Jail for man who came to Singapore and tried to deposit fake $10k note in bank account"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">SINGAPORE \u2013 <!-- -->An Indonesian man who <a href=\"https:\/\/www.straitstimes.com\/singapore\/courts-crime\/man-charged-after-he-allegedly-tried-to-deposit-counterfeit-10k-note-at-bank?ref=inline-article\" rel=\"nofollow noopener\" class=\"gap-x-04 items-center inline text-primary-60 select-auto\" aria-label=\"link\" target=\"_blank\" data-testid=\"custom-link\"><\/p>\n<p class=\"font-body-baseline-regular inline\" data-testid=\"paragraph-test-id\">received a counterfeit Singapore $10,000 note<\/p>\n<p><\/a> from his girlfriend came to Singapore and tried to deposit it in his unsuspecting uncle\u2019s bank account.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Aurick Kenji Almira Valeryan, 22, did this despite suspecting that the money was fake and was caught after a bank officer examined the note. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">On Feb 25, he was sentenced to seven months\u2019 jail after he pleaded guilty to one count of using the counterfeit note as genuine currency.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Court documents stated that <!-- -->Aurick<!-- --> was in Indonesia in May 2025, when his girlfriend, known only as \u201cAbrillia\u201d, handed him the fake note.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">She claimed that she could not exchange the note to Indonesian rupiah because its denomination was \u201ctoo great\u201d.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Abrillia then asked Aurick to help her exchange the note. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Deputy Public Prosecutor Louis Ngia said: \u201cAbrillia informed the accused that she had obtained the note from a subordinate at a confectionery warehouse where she worked and that the subordinate had found the note in a safe deposit box in an empty shop.\u201d<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Aurick knew that Abrillia\u2019s claim as to how she came across the note was not credible. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Despite this, he tried to help her exchange it for Indonesian rupiah at money changers in his home country, but they rejected his request. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">He then decided to travel to Singapore to deposit the note in a bank account and remit the money later.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">He did so as he wanted to use the money to improve his and Abrillia\u2019s financial situations, said the DPP.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Aurick arrived in Singapore on Aug 14, 2025, and contacted his Singapore-based uncle, who had a bank account here.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">He asked his uncle to accompany him to the bank so that the note could be deposited into the latter\u2019s account.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Aurick lied to his uncle, claiming he had obtained the note from a customer at a shop where he worked. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The uncle, who did not know the money was fake, agreed to help Aurick.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">At around 2pm the next day, the two men went to one of the bank\u2019s branches in Clementi, and Aurick asked a bank officer to deposit the note into his uncle\u2019s account.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">DPP Ngia said: \u201cThe bank officer questioned Aurick about the note\u2019s origins. Aurick lied&#8230; stating that he obtained it as a bonus from his boss in Indonesia. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">\u201cThe accused also lied to the&#8230; bank officer that he had already verified the note\u2019s legitimacy with a&#8230; bank in Indonesia.\u201d<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The bank officer examined the note and noticed several suspicious features about it. Among other things, the note appeared faded and its ink resolution was poor.    <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The officer informed his superior about the situation and the latter alerted the authorities.    <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">In an earlier statement, the police said Aurick was arrested soon after and the counterfeit note was seized.   <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The Monetary Authority of Singapore later examined the note and confirmed that it was fake.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">On Feb 25, the DPP asked the court to sentence Aurick to up to a year in jail, stressing that the potential harm involved in his offence was \u201ccertainly great\u201d.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">He added: \u201c(The bank) would have deposited a sum of $10,000 into the&#8230; account in exchange for a worthless counterfeit note, if not for the bank officer\u2019s diligence.\u201d<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Aurick\u2019s offence also had the potential to undermine public confidence in Singapore\u2019s status as a financial hub, said DPP Ngia.<\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.straitstimes.com\/singapore\/courts-crime\/man-gets-jail-after-coming-to-singapore-trying-to-deposit-fake-10k-note-into-bank-account\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPORE \u2013 An Indonesian man who received a counterfeit Singapore $10,000 note from his girlfriend came to Singapore and tried to deposit it in his&#8230;<\/p>\n","protected":false},"author":1,"featured_media":31620,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2611],"tags":[],"class_list":["post-31619","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-headlines","wpcat-2611-id"],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/31619","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31619"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/31619\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/media\/31620"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31619"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31619"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31619"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}