Al­leged fraud­ster’s bail ex­tended

The Star (Jamaica) - - NEWS -

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.


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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