Attorney General Eric T. Schneiderman today announced a multi-state settlement with TD Bank, N.A. that resolves an inquiry into a 2012 data breach in which 1.4 million files were compromised. The $850,000 settlement requires the bank to reform its practices to help ensure that future incidents do not occur. New York State will receive $114,106.11…
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Update: Former TD Bank Employee And Co-Defendant Sentenced In Identity Theft Tax Fraud Scheme
An update to this report: Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, were sentenced today before Senior U.S. District Judge Kenneth L. Ryskamp for their participation in a stolen identity tax refund scheme. Tensiha Francis was sentenced to 42 months in prison, three years of supervised release and…
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…
TD Bank employee pleads guilty in stolen identity tax fraud scheme
Now what was I saying about TD Bank having a lot of insider breaches? Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m….
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 offers UNH students credit monitoring services after e-mail security lapse (update)
TD Bank is a service provider for the University of New Hampshire. On January 16, an employee e-mailed a file containing 674 students’ names and bank account numbers to the university, but failed to e-mail them in adherence with security protocols. The recipient notified the bank immediately. The university maintains the bank account numbers of…