Bayonne Couple Arrested for Attempted Fraud at TD Bank
BAYONNE, NJ — A man and woman were arrested by the Bayonne Police Department on January 14, 2025, after attempting to conduct fraudulent transactions at TD Bank, Bayonne Police Chief…
TD Bank
Former TD Bank Employee Charged with Money Laundering and Bribery in Colombian Scheme
MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars…
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell,…
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