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April 26, 2013
Star News


 

22-y-o on fraud rap faces court

A case involving a 22-year-old man accused of stealing money from the bank account of a woman who is unknown to him is to continue today in the Corporate Area Resident Magistrate's Court.

Charged with conspiracy to defraud, aiding and abetting, simple larceny, unauthorised access to data and money laundering is Dane Smith.

The court heard that on March 21, Smith gained unauthorised access to the complainant's account and on the first occasion transferred approximately $85,000 to his own account. On two other occasions, he allegedly transferred $25,000 and $50,000.

Smith pleaded not guilty and it was revealed by way of his attorney that these transfers were not made by him.

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