Singaporeans have been hit by an increasing number of scams where they are convinced by third parties to help process and transfer stolen funds. What they are slow to realise is that criminal liability may be incurred even if they did not know that the funds were stolen; all that is required is a reason to believe so. In Public Prosecutor v Hergobind s/o Arjandas Goklani [2014] SGDC 398, the Court examined the degree of knowledge necessary for the commission of this offence.