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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
- 02-10-2009
- 1
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.
Company: Houlihan Lokey - Investment Banking Services
Country: USA
State: Massachusetts
City: Green Hills