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
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • 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
      • #
    • Obits
    • 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
      • Business Bites
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup
      • Olympics
      • #
    • Videos
    • 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
      • #
    • Obits
    • 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
    • Business Bites
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • Videos
  • Career & Education
  • Classifieds
  • All Woman
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Design Week
TEMU shopping thief gets suspended sentence
Stock image of woman shopping online
News, Regional, Western
December 19, 2023

TEMU shopping thief gets suspended sentence

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 been given probation and a suspended sentence.

The woman, Danecia Henry, 23, was sentenced in the St James Parish Court last Friday, and, according to the judge, it appears that she can be rehabilitated.

On a previous mention date on November 1, Henry’s crying father asked presiding judge Sasha-Marie Smith-Ashley if she could grant him six months to compensate the complainants. However, the judge told him that time frame was too long and advised him to see what he could do before then.

Both complainants later received full restitution from the father.

A social inquiry report presented at Friday’s hearing indicated that the community spoke well of Henry and that her actions surprised people.

“I am of the view that you are someone who can be rehabilitated…The community speaks well of you and is surprised by your actions because of your quiet nature…They say you only go to work and then home,” Smith-Ashley said.

When passing sentence the judge considered that restitution had been made, Danecia Henry had apologised, and she appeared to be remorseful.

She handed down a two-year probation order with one year of supervision for the six counts of simple larceny and a one-year prison sentence suspended for three years for violating the Cybercrime Act.

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 G-mail 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.

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

ALSO ON JAMAICA OBSERVER

Portmore hold off Violette to join Mt Pleasant in Concacaf Cup final
Latest News, News
Portmore hold off Violette to join Mt Pleasant in Concacaf Cup final
October 28, 2026
KINGSTON, Jamaica— Portmore United have qualified for the final of the 2026 Concacaf Caribbean Cup and the 2027 Concacaf Champions Cup after beating H...
{"jamaica-observer":"Jamaica Observer"}
Samsung reports record 780% AI-driven quarterly profit spike
Latest News, News
Samsung reports record 780% AI-driven quarterly profit spike
October 28, 2026
SEOUL, South Korea (AFP) — South Korean technology giant Samsung Electronics on Thursday posted a more than 780 per cent leap in third-quarter operati...
{"jamaica-observer":"Jamaica Observer"}
Cooper’s Pen relocation lacks transparency, tainted by intimidation, says PNP’s Meadows
Latest News, News
Cooper’s Pen relocation lacks transparency, tainted by intimidation, says PNP’s Meadows
October 28, 2026
KINGSTON, Jamaica — People's National Party (PNP) Trelawny Northern constituency chairman Dennis Meadows is describing the relocation exercise of the ...
{"jamaica-observer":"Jamaica Observer"}
Liverpool beat Chelsea in League Cup shoot-out, Man City survive scare
Latest News, Sports
Liverpool beat Chelsea in League Cup shoot-out, Man City survive scare
October 28, 2026
LONDON, United Kingdom (AFP) — Liverpool beat Chelsea in a dramatic penalty shootout to reach the League Cup quarter-finals, while holders Manchester ...
{"jamaica-observer":"Jamaica Observer"}
Freedom Trail Reggae goes from strength to strength
Latest News
Freedom Trail Reggae goes from strength to strength
October 28, 2026
Producer Marvin ‘Skitta’ Reid is strengthening Freedom Trail Reggae’s profile, with growing support for releases by Snatcha and Chezidek providing mom...
{"jamaica-observer":"Jamaica Observer"}
WATCH: Holness hits back at Beenie Man after Hurricane Melissa relief comments
Latest News, News, Videos
WATCH: Holness hits back at Beenie Man after Hurricane Melissa relief comments
October 28, 2026
ST ELIZABETH, Jamaica — Against the backdrop of criticism from dancehall veteran Beenie Man over the Government’s hurricane relief efforts, Prime Mini...
{"jamaica-observer":"Jamaica Observer"}
John Holt’s son plans Jamaica promo push for ‘The Tide Is High’
Entertainment, Latest News
John Holt’s son plans Jamaica promo push for ‘The Tide Is High’
October 28, 2026
Brian Holt, son of reggae legend John Holt, is preparing to visit Jamaica next month to build on the positive response to his rendition of his father’...
{"jamaica-observer":"Jamaica Observer"}
Fitz-Henley rejects ‘untruthful’ allegation made by Beenie Man about Government’s Hurricane expenditure
Latest News, News
Fitz-Henley rejects ‘untruthful’ allegation made by Beenie Man about Government’s Hurricane expenditure
October 28, 2026
KINGSTON, Jamaica — State Minister in the Office of the Prime Minister, Senator Abka Fitz-Henley, is rejecting as untruthful and misleading a claim ma...
{"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