Former TD employee indicted for distributing customer data on Telegram

News Room
By News Room 7 Min Read


TORONTO – 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’s anti-money laundering department.

“This defendant allegedly abused her access while working in TD Bank’s anti-money laundering department to steal from the bank’s own customers,” District Attorney Alvin Bragg said in a statement.

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