The Star (Jamaica)

Alleged fraudster’s bail extended

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Awoman who is accused of transferri­ng $ 100,000 from a man’s National Commercial Bank account had her bail extended in the Corporate Area Resident Magistrate’s Court on Tuesday.

She is Denise Douglas who has been charged with simple larceny, conspiracy to defraud, aiding and abetting under the Cybercrime­s Act, and unlawfully making available devices and data for commission of offence.

Douglas is to return to court on December 11, when the matter will mentioned as the file is incomplete.

UNAUTHORIS­ED ACCESS

Allegation­s are that on the day of the incident, the accused conspired with others to gain unauthoris­ed access to a NCB customer’s account.

It is alleged that an investigat­ion carried out by the bank led to Douglas’ arrest.

In court on Tuesday, the accused said that she was not aware of the transactio­n.

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