Usacomplaints.com » Internet & Web » Complaint / Review: Houlihan Lokey - Investment Banking Services - Houlihan Lokey, Uganda, Kenya - Woman Accused Of $450,000 Internet Banking Fraud. A Hamilton Woman Has Appeared In Court Charged With Internet Banking Fraud Totalling More Than $450,000 Houlihan Lokey. #417885

Complaint / Review
Houlihan Lokey - Investment Banking Services
Houlihan Lokey, Uganda, Kenya - Woman Accused Of $450,000 Internet Banking Fraud. A Hamilton Woman Has Appeared In Court Charged With Internet Banking Fraud Totalling More Than $450,000 Houlihan Lokey

Woman accused of $450,000 internet banking fraud

A Hamilton woman has appeared in court charged with internet banking fraud totalling more than $450,000.

Airiana Paul, 20-year-old labourer, entered no plea in Hamilton District Court this week to 11 charges of dishonestly obtaining a pecuniary advantage.

Court documents revealed that Paul allegedly accessed the National Bank's internet banking system on 11 times between November 21 last year and January 5, obtaining a total of $453,000, The Waikato Times reported.

On one occasion, Paul allegedly obtained $80,000.

She was remanded on bail to reappear next month and ordered not to possess or use a computer.


Offender: Houlihan Lokey - Investment Banking Services

Country: USA   State: Massachusetts   City: Green Hills

Category: Internet & Web

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