Teller on fraud charge granted bail

February 03, 2016

A man formerly employed to a financial institution was arrested and charged for larceny as a servant and unauthorised access last week Tuesday.

He is 23-year-old Joevan Duhaney of Windsor Heights, St Catherine.

According to reports, the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) arrested and charged Duhaney, who was employed as a bank teller. It is said that the accused man gained unauthorised access to several customers' accounts and removed money in small portions amounting to $287,800 without the permission of the institution.

Subsequently, a report was made to the Fraud Squad within C-TOC and Duhaney arrested and charged.

He was granted bail in the sum of J$100,000 with surety.

He is scheduled to appear before the Corporate Area Resident Magistrate's Court on February 17.

Other News Stories