In a recent breach notification to New Hampshire’s Attorney General, TD Bank’s Head of U.S. Privacy & Social Media Compliance writes, in part: We recently learned that one of our employees obtained and inappropriately used confidential customer information and provided it to an unauthorized party not associated with TD Bank. The personal information they obtained…
Search Results for: "TD Bank" +insider
More TD Bank insider breaches
On March 1, I blogged about numerous insider breaches TD Bank has reported in the past few years. I updated that report on March 9 with even more breaches that I uncovered via public records that were subsequently made available. Today, I received a response to a public records request to the North Carolina Attorney…
Commentary: Repeated insider breaches at TD Bank should trigger federal regulator investigation (update 1)
Update 1: March 9, 2014: Added some other incidents that were reported to NYS in 2012 and early 2013. These additions are underlined for your convenience. In the process of reviewing other materials, I have also identified two other banks that have recurring reports of insider wrongdoing. Eventually, I will write up my findings on…
TD Bank reports another insider breach
TD Bank has notified the New Hampshire Attorney General’s Office of an insider breach that does not appear to be the insider breach that made the media last month. According to the bank’s January 24 notification, between July and November of 2013, an employee may have passed along some customers’ names, addresses, Social Security numbers,…
Derrell Lee of Atlanta Sentenced To 32 Months For Aggravated Identity Theft And Bank Fraud Involving TD Bank Branches In Vermont
The Office of the United States Attorney for the District of Vermont stated that Derrell Lee, 25, of Atlanta, Georgia, was sentenced today for his role in a scheme to defraud TD Bank through the cashing or attempted cashing of fraudulent checks in Vermont using the stolen personal information and bank account information of other…
PA: Local TD Bank employee charged in identity theft scheme
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…