A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer information and distributing it on a Telegram channel, Manhattan District Attorney Alvin Bragg said.

Live Mint

New Delhi

Delhi Division

Delhi

India

TD Worker Fighting Money Laundering Accused of Stealing Data

The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.

Ad Fontes Media

All Sides

Media Bias/Fact Check

Global News

Corus Entertainment

Toronto

Ontario

Canada

TD Bank anti-money laundering employee in U.S. faces New York criminal charge - National

Financial Post

Leon Cooperman

Allianz

TD worker in anti-money laundering department stole client data, U.S. DA says

HT Media

A TD Bank employee was indicted in a New York State Supreme Court for allegedly sharing personal information from bank customers online while working in an anti-money laundering department at her place of employment, Manhattan District Attorney Alvin L. Bragg, Jr. announced on Thursday. Daria Sewell, 32, was charged with one count of Unlawful Possession of Personal Identification Information in the Second Degree. “This defendant allegedly abused…

AM New York

Schneps Media

New York

United States

New York City bank employee charged with sharing customer information online and aiding check fraud

An American TD Bank employee who worked in the bank’s highly scrutinized anti-money laundering department has been criminally indicted in New York, the Manhattan District Attorney announced Thursday.  Daria Sewell is charged with unlawful possession of personally identifiable information that she allegedly stole from TD Bank customers and distributed on Telegram, according to a statement from Alvin Bragg’s office. The indictment comes shortly af…

i7 Hindi news

A TD Bank anti-money laundering employee in the US faces a criminal charge in New York - National

Alvin Bragg

Business

TD Canada Trust

Telegram

TD Worker Fighting Money Laundering Accused of Stealing Data

Coverage Details

Bias Distribution

Ownership

Similar News Topics

Similar News Topics