Bank Insider Steals Over $250,000 from Customer Accounts
Bank Insider Steals Over $250,000 from Customer Accounts
A former employee of First National Bank of Commerce, Heather Pankey, has been sentenced to six years in prison after pleading guilty to multiple charges, including theft of property and financial identity fraud. Pankey stole a total of $257,594.77 from customer accounts, claiming she 'borrowed money' she believed wouldn't be needed at the time. This incident highlights a case of internal financial crime within a traditional banking institution.
A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded guilty to theft of property, financial identity fraud, first-degree forgery and computer fraud after stealing a total of $257,594.77 from […]
The post Bank Insider Steals $257,594 From Customers, Claims She ‘Borrowed Money’ She Knew Wouldn’t Be Needed at the Time: Report appeared first on The Daily Hodl.