News Man targeted by internet banking scam
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Latvian crook Ilze Korsiete was given a nine-month suspended jail term for a £5,600 internet banking scam on a man whose details were stolen on-line.
Ilze Korsiete (23) was on target to rake in the cash deposited into her Goole NatWest bank account until she was nailed making euro purchases from Goole travel agents who reported their suspicions to the police.
Hull Crown Court was told on Monday that Ms Korsiete could only partially name her accomplice - claiming she hardly knew him. He is still at large and is wanted as part of the sophisticated international computer fraud traced to Europe.
Crown barrister Nigel Clive said: "On April 18, 2007 £5,500 was transferred via the internet from a NatWest Bank account of a man who lives in Cambridgeshire. The money was transferred into Korsiete's bank account. The two have never met.
"Subsequent inquiries revealed the Cambridgeshire man's internet banking details had been transferred illicitly by a covert computer programme. It became clear, once the offence was investigated, that on the same day that the money was transferred, Ms Korsiete and another man purchased £4,000-worth of euros from a travel agents in Goole.
"In the same hour, the defendant, and another man, made another money order at a travel agents in Goole worth £1,100. The same day, a further attempt to purchase £1,100 worth of euros was made at a travel agents."
He said a further withdrawal of £300 was made from a cash point. All that was left for the bank to recover was £1,300 in Ms Korsiete's account. The bank was forced to make up a loss of £4,000 but could sue Ms Korsiete if they thought they had a chance of recovery.
Ms Korsiete, of St John's Court in Goole, stood alone in the dock after pleading guilty to being concerned in a money-laundering agreement between March 31, 2007 and April 19, 2007.
She had initially told police she agreed to co-operate with a man who had given her assistance when she first arrived in the UK.
She agreed to put money she thought was legitimate into her account, which he claimed was repaid by a friend.
Ms Korsiete, who initially sought work in a factory, is legitimately in the UK. Her barrister John Thackray said he could say nothing once the judge said he would not jail her.
Recorder David Bradshaw took pity on Ms Korsiete. He ordered her to stand as he warned her she could still be imprisoned if she resorted to crime again. He told her: "You have become involved in a serious offence which normally attracts a term in prison. However, because of your plea of guilty, your age and the fact you have no previous convictions and that you have family responsibilities, I am going to suspended it for two years."
However he ordered her to complete 150 hours of unpaid work for the community as part of her punishment. (14-08-50 SU)
Published on 14th August 2008 in News.
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