13 Charges of Fraud Related Offences

09 August 2017, 8:00 AM
A 29 year old woman of West Bay has been charged with fraud-related offences linked to an allegedly stolen credit card belonging to an estranged partner and subsequently fraudulently used in restaurants and retail establishments in Grand Cayman to make purchases to a value of USD$1977.99, with further attempts made  to a value of USD$1248.80.
An investigation by the RCIPS Financial Crime Unit led to the woman being arrested and charged on ten (10 counts) of Obtaining Property by Deception and three (3) counts of Attempting to Obtain Properties by Deception. The woman has been bailed to attend summary court on 15 August.
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