Woman allowed bank account to be used for 'complex scam' 

Defendant received conditional discharge after a court heard her naivety was used against her
Woman allowed bank account to be used for 'complex scam' 

Felicia Junaid, aged 20, from Ennis, Co Clare appeared before Bandon District Court on a charge of money laundering. Picture: Larry Cummins

A woman who pleaded guilty to allowing her bank account and passport to be used by others in a "very complex scam" has received a conditional discharge after a court heard her naivety was used against her.

Felecia Junaid, aged 20, appeared before Bandon District Court on a charge of money laundering after gardaí found that others had intercepted an email exchange between a woman in Kinsale and the caretaker of her property in France, and then defrauded her of thousands of euro.

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