Ex-TD Bank anti-money laundering employee in U.S. faces criminal charge
The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to ...
American Banker6 天
Ex-TD Bank employee in AML unit charged with check fraud-related felony
Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...
The Globe and Mail8 天
Former TD employee indicted for distributing customer data on Telegram
The office says Sewell worked at TD Bank from 2023 until May 2024. It says the charges against Sewell stem from a larger investigation that charged five other people in a cheque fraud scheme ...