Alleged fraudster’s bail extended
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.