Teenager accused of fraud
A teenage girl was accused yesterday of being part of a serious organised crime gang which used Scotland’s largest travel agent to launder money.
It is alleged that Emma Cuningham, 19, used a bank card and a counterfeit driving licence to withdraw money from the bank account of another person. In a petition at Perth Sheriff Court, Cunningham is also alleged to have formed a fraudulent scheme at Barrhead Travel in the Silverburn shopping centre near Glasgow to obtain money by fraud. A third charge alleges that Cunningham conspired to further serious organised crime by using a fraudulently obtained bank card to withdraw money from an unnamed person’s account.
Cunningham, from Cumbernauld, made no plea or declaration and the case continues.
Email to a friend
Print this page- Rangers administration: End game nears for fallen icon
- USA 5 - 1 Scotland: Donovan grabs hattrick as Scots routed in Florida
- Rangers administration: Duff & Phelps ‘hopeful’ that Taxman will agree to CVA
- Scottish independence: I don’t want ‘separatism’ says Sir Tom Farmer
- Scottish independence: Labour voters ‘will deliver independence’
Looking for...
Featured advertisers
Jobs
Search for a job
Motors
Search for a car
Property
Search for a house
Weather for Edinburgh
Monday 28 May 2012
Today
Sunny
Temperature: 9 C to 21 C
Wind Speed: 15 mph
Wind direction: North east
Tomorrow
Cloudy
Temperature: 10 C to 16 C
Wind Speed: 12 mph
Wind direction: North east
