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400 ATM cards seized from British national in Ermita, Manila

Philippines | Metro Manila

400 ATM cards seized from British national in Ermita, Manila

By Richielyn Canlas

The Manila Police District (MPD) reported on Saturday, Oct. 7, that it confiscated 400 Automated Teller Machine (ATM) cards from a British national in Ermita, Manila.

The MPD-Ermita Police Station (PS-5) identified the suspect as Wai Kwong Michael Leung, 57, a resident of Pasig City.

Leung was arrested on Monday, Oct. 2, for violation of Republic Act 8484, or the Access Devices Regulation Act 1998.

According to the police report, the suspect had done multiple suspicious transactions inside a bank on Sta. Monica Street in Ermita, around 8:45 p.m. on Monday.

Police also said that the suspect used different kinds of ATM cards for money withdrawal in the branches of the bank in Malate and Ermita.

They added that the suspect had failed to withdraw money from the bank.

Brig. Gen. Andre Dizon, MPD chief, said the suspect posted bail and was released on Oct. 5.

The confiscated ATM cards will be brought to the Chinese Embassy to locate the owners as police said that all of the cards bear Chinese characters.

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