Complaint Review: Houlihan Lokey - Investment Banking Services - Green Hills Massachusetts
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- Houlihan Lokey - Investment Banking Services Green Hills, Massachusetts U.S.A.
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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 Green Hills Massachusetts
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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.
Jamaica
delware, Delaware
U.S.A.
This report was posted on Ripoff Report on 02/10/2009 01:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/houlihan-lokey-investment-banking-services/green-hills-massachusetts-uganda/houlihan-lokey-uganda-kenya-woman-accused-of-450000-internet-banking-fraud-a-hamilt-422481. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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