Winchester-Krishan

Winchester-Krishan

criminal New Zealand

Winchester-Krishan was recently sentenced in Hamilton District Court for her involvement in a fraud case that shattered a couple's dream of building their home. She facilitated the laundering of nearly $150,000 after hackers obtained access to a Waikato-based building firm's email account and manipulated the couple into transferring funds into her account, which she later transferred to offshore accounts. Despite claiming ignorance of the red flags raised by the bank, the court found her actions to be reckless, leading to significant emotional and financial distress for the victims.

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