一名新西兰旅行社因诈骗62 000多美元的客户和机构而被判处13个月的家庭拘留。
A New Zealand travel agent was sentenced to 13 months home detention for defrauding clients and agencies of over $62,000.
一名来自新西兰Waihi的29岁的前旅行社人员在服了16项与欺诈有关的指控,包括欺骗和伪造,在14个月期间认罪后,被判处13个月的家庭拘留。
A 29-year-old former travel agent from Waihi, New Zealand, was sentenced to 13 months of home detention after pleading guilty to 16 fraud-related charges, including deception and forgery, over a 14-month period.
她欺诈了三家旅行社和熟人62 000多美元,将客户的付款转入她的个人账户,改变付款细节,并使用盗用身份获取近30 000美元的贷款。
She defrauded three travel agencies and acquaintances of more than $62,000 by diverting client payments into her personal accounts, altering payment details, and using a stolen identity to secure nearly $30,000 in loans.
当局还发现她未经同意改寄邮件,并向警方撒谎。
Authorities found she also redirected mail without consent and lied to police.
一项赔偿命令规定必须在14天内支付15 102美元,其余按每周200美元支付。
A reparation order mandates $15,102 paid within 14 days and the remainder paid at $200 weekly.
该案件由奥克兰市金融犯罪股调查。
The case, investigated by the Auckland City Financial Crime Unit.