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PA: Local TD Bank employee charged in identity theft scheme

Posted on May 10, 2016 by Dissent

Jeff Blumenthal reports:

A former TD Bank employee was indicted Monday for allegedly stealing customer information and selling it to co-conspirators, who in turn used the data to run an identity theft scheme.

Michael Tuffour<, 27, of Philadelphia was charged with one count of bank fraud and three counts of aggravated identity theft.

Read more on Philadelphia Business Journal.

In the past, DataBreaches.net has reported on numerous insider breaches of this type at TD Bank branches.


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Category: Breach IncidentsFinancial SectorID TheftInsider

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