Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
TEMU shopping thief admits fleecing co-workers
Accused admits to using debit card of coworkers to shop online.
News
November 2, 2023

TEMU shopping thief admits fleecing co-workers

MONTEGO BAY, St James — A woman who was slapped with charges of breaching the Cybercrimes Act and six counts of simple larceny after removing nearly $100,000 from two of her co-workers’ bank accounts without their consent has pleaded guilty.

Danecia Henry made her first appearance in the St James Parish Court on Wednesday to answer the charges. In the first incident, which occurred on October 17, the complainant checked her Scotiabank (BNS) online account and noticed that the balance was lower than expected and there had been several unauthorised transactions.

She then checked her gmail and discovered several messages from the bank recording transactions totalling $80,135.84. The payments were for orders placed on the online shopping platform TEMU.

The complainant visited BNS and filed a report. She was then given a printout of her account and bank personnel guided her through the process of creating a report on the app.

During the process, the complainant remembered that on the date of the transactions she had shared her locker with Henry.

Based on information received from TEMU and the complainant, Henry was identified as a person of interest. The second complainant said that on October 20 she was on a call at work when Henry asked her for a sanitary napkin. The complainant said she handed over her locker key to Henry in order for her to take a sanitary napkin from her handbag, which contained her Sagicor debit card.

Henry returned the complainant’s locker key about two hours later. The complainant took her lunch break around 3:00 pm and went to her locker to retrieve her cellphone. She received two text messages from Sagicor bank, one of which stated that $15,000 was withdrawn from her account at 12:15 pm. The other text message indicated that another transaction had been unsuccessful.

The complainant made a report to Sagicor bank and was given a printout of her account that showed the transaction. Based on information received and documentation presented, 23-year-old Henry was identified as a person of interest on October 26.

On that same day she was escorted to the Area One Fraud Squad office, where she was interviewed and her mobile phone searched with her permission.

Henry’s e-mail was checked and five TEMU confirmations with the last four digits of the first complainant’s BNS debit card were seen as the mode of payment. Regarding the second complainant, Henry said she used and returned her co-worker’s Sagicor debit card. Henry is also reported to have stated that she was able to use the card because she remembered the complainant’s PIN.

Henry was subsequently arrested and charged.

During Wednesday’s hearing, at which she accepted responsibility for her actions, one of the complainants burst into tears and turned to Henry, asking how she could betray her so badly after she had treated her as a sister.

Henry’s father also broke down in tears and asked the judge if she could grant him six months to compensate the complainants.

Smith-Ashley told him that six months was too long and advised him to see what he could do by the next court date, which is November 27, when Henry will be sentenced.

Henry was remanded until that date.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Excelsior round out Manning Cup semifinalists
Latest News, Sports
Excelsior round out Manning Cup semifinalists
December 13, 2025
Excelsior High clinched the last semifinal spot in the ISSA Wata Manning Cup on Saturday with a last gasp 1-0 win over Charlie Smith High at Wincheste...
{"jamaica-observer":"Jamaica Observer"}
PM asks for residents’ cooperation amid imminent closure of Petersfield hurricane shelter
Latest News, News
PM asks for residents’ cooperation amid imminent closure of Petersfield hurricane shelter
Anthony Lewis, Observer writer 
December 13, 2025
WESTMORELAND, Jamaica — Prime Minister Dr Andrew Holness is asking hurricane-affected residents of Petersfield in Westmoreland for cooperation as Gove...
{"jamaica-observer":"Jamaica Observer"}
Police Federation expresses condolences following death of traffic cop
Latest News, News
Police Federation expresses condolences following death of traffic cop
December 13, 2025
ST ELIZABETH, Jamaica — The Jamaica Police Federation has expressed condolences to the Jamaica Constabulary Force (JCF) and colleagues of Constable Er...
{"jamaica-observer":"Jamaica Observer"}
Police warn against obstructing traffic
Latest News, News
Police warn against obstructing traffic
December 13, 2025
KINGSTON, Jamaica — The Jamaica Constabulary Force (JCF) will be taking a zero-tolerance approach to persons who obstruct the free flow of traffic in ...
{"jamaica-observer":"Jamaica Observer"}
Tony Roy reflects on ‘I’d Love You to Want Me’
Entertainment, Latest News
Tony Roy reflects on ‘I’d Love You to Want Me’
December 13, 2025
Whenever Tony Roy reflects on his career, he is likely to pinpoint 2025 as the year he got the big breakthrough. That came with I’d Love You to Want M...
{"jamaica-observer":"Jamaica Observer"}
St Elizabeth residents receive land titles
Latest News, News
St Elizabeth residents receive land titles
December 13, 2025
ST ELIZABETH, Jamaica — More than 700 residents of St Elizabeth across 34 communities are now proud landowners under the Government’s Systematic Land ...
{"jamaica-observer":"Jamaica Observer"}
JPS advises of temporary road closures in St James
Latest News, News
JPS advises of temporary road closures in St James
December 13, 2025
ST JAMES, Jamaica— The Jamaica Public Service (JPS) is advising the motoring public, that in order to support critical electricity grid restoration wo...
{"jamaica-observer":"Jamaica Observer"}
Montego Bay mayor calls for community support as Clean-Up Day set for Sunday
Latest News, News
Montego Bay mayor calls for community support as Clean-Up Day set for Sunday
December 13, 2025
ST JAMES, Jamaica — Mayor of Montego Bay, Councillor Richard Vernon is calling for support from the wider St James community as they seek to carry out...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct