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Alleged scammer faces more charges
Alleged scammer faces more charges
Friday, 30 August 2013 - 10:19am
National News
An alleged scammer will appear in the Auckland District Court today to face 38 further charges relating to the loss of additional $109,000 from numerous bank accounts.
Twenty seven year-old Harsh Rana was arrested on August 12 and charged with obtaining and using documents for pecuniary gain as well as accessing a computer for dishonest purposes.
Police allege Mr Rana was involved in leading a group of people who were obtaining money from compromised bank accounts in a money muling scam.
ENDS
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