
The Pasay City police arrested a female bank accountant for qualified theft amounting to nearly P3.7 million.
Police said the suspect, identified as alias Jinky, was arrested at around 3:30 a.m. last 4 October 2024.
A bank teller reported to her manager that she was instructed by the suspect to make a fraudulent deposit transaction through an e-wallet service.
The bank branch manager immediately brought the suspect to the police substation and filed a complaint of qualified theft.
Four bank transaction slips reflecting the amount led to the suspect’s arrest.