A letter from TD Bank to affected customers reads, in part: Some of your personal information was included on two data backup tapes that we shipped to another one of our locations in late March 2012. The tapes have been missing since then, and we have been unable to locate them despite diligent efforts. This…
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Willingboro woman sold IDs of TD Bank customers, used them to take money from accounts: police
Jessica Beym reports: A Burlington County woman and a New York man were each charged Thursday with one count of bank fraud and two counts of aggravated identity theft in a scheme that netted them more than $170,000, announced United States Attorney Zane David Memeger. Authorities said Patricia Lightsey, 27, of Willingboro, worked as a…
Officials: S.J. ringmaster used inside help to steal more than $200K from TD Bank customer accounts
Jim Walsh reports: For more than two years, Kashon Adade sent many customers to TD Bank offices in South Jersey, authorities say. But all that business wasn’t welcome. Investigators claim Adade ran a bank-fraud ring that relied on insider help and identity theft to drain about $200,000 from the accounts of unsuspecting TD Bank customers….
PA: Former TD Bank worker indicted in fraud scheme that included county branches
Jeannie O’Sullivan reports: A federal grand jury has indicted a former TD Bank employee for her alleged role in a scheme involving fraudulent withdrawals totaling nearly $70,000 from branches in Burlington and Camden counties between October and February. Jennell Digby, 27, of Philadelphia, was charged with conspiracy, bank fraud and aggravated identity theft, according to…
TD Bank worker charged with fraud
Jim Walsh reports: A former switchboard operator for TD Bank in Mount Laurel provided customer information to accomplices who withdrew more than $200,000 from victims’ accounts, federal authorities say. Talayah Little, 26, of Hainesport, conspired with a co-worker to obtain computerized customer data, such as account and driver’s license numbers, said the U.S. Attorney’s Office…
TD Banknorth notifies over 3,000 customers of stolen data
On November 26th, TD Bank, N.A. notified the New Hampshire Attorney General that on October 27, computer equipment containing names, addresses, dates of birth, social security numbers, bank account numbers and balances was removed without authorization from two TD Banknorth branches that were being consolidated into TD Bank Stores in Hillsdale and Park Ridge, New…