The View from Lady Lake

According to media reports, the bank teller, Heather Pankey, was arrested back in April in connection with her alleged scheme. She was working at the First National Bank of Commerce in Pocahontas, Arkansas, when the thefts happened.
Arrest documents state that Pankey's alleged thefts were discovered March 20 after multiple customer accounts were flagged for fraudulent bank activity, according to KAIT.
“The initial red flag appeared when a transaction was initiated on a deceased customer’s account and failed to post,” the arrest affidavit said.

 

 

According to investigators, the transaction was initiated by someone using employee log-in credentials and matched those assigned to Pankey. Pankey is being held in the Randolph County Detention Center on suspicion of theft of property, forgery, financial identify fraud, and computer fraud.

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