A University of the West Indies (UWI) student who was arrested on multiple fraud and scamming related charges, after he allegedly defrauded a United States citizen of US$3450 and used it to pay his tuition accused was today hauled before the Corporate Area Resident Magistrate’s Court.
Cheves Allen, who is a second year Actuarial Science student, is charged with transporting money using access device, obtaining credit by fraud, six counts of unauthorised access to computer data, six counts of conspiracy to transport money using access device, five counts of possession of identity information and transporting money using access device.
He pleaded not guilty to all charges.
Allegations are that between January 2, 2015 and August 10, 2015, the accused the credit card of a United States citizen, without authorisation, to pay his school fee. An accountant at UWI detected the fraud when the actual credit card holder reversed the transaction.
The police later carried out a search at Allen’s home and discovered telephone numbers, names, banking information and addresses of US citizens. It is also alleged that Allen runs a business at UWI, where he employs and tutors other students on scamming.
After the allegations were read, the Judge, Judith Pusey said, “You are what they call an educated scammer.”
However, Allen’s lawyer painted a different picture of the situation. He claimed Allen did not defraud anyone by using his or her credit card. He said Allen has been working online for an overseas company doing data entry, and he advised his employer to deposit his pay directly to the university.
As for the US citizen’s information which were found at Allen’s home, his lawyer claims they are not of US Citizens, but that of the people Allen employs to do data entry for the company as well.
He was denied bail and is to reappear in court on Monday. A fingerprint order was made.