Manhattan District Attorney has indicted a former TD Bank Group employee for allegedly distributing customer data on the messaging app while working in the bank’s anti-money laundering division
The D.A.’s office says a search warrant executed on Daria Sewell’s phone found that she had images of 255 cheques with names of customers, along with personal information of nearly 70 other customers including names, addresses and social security numbers.The Manhattan District Attorney has indicted a former TD Bank Group employee for allegedly distributing customer data on the Telegram messaging app while working in the bank’sThe D.A.
As part of that investigation, the office says it found that the five defendants, among others, had communicated with Sewell about strategies for committing cheque fraud.The news comes not long after TD reached a more than US$3-billion settlement with U.S. regulators after pleading guilty to charges related to failings in its anti-money laundering program.
TD has said it is making the investments, changes and enhancements required to deliver on its commitments regarding the anti-money laundering program.
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