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TD Bank anti-money laundering employee charged in New York with distributing customer information on Telegram

( November 7, 2024, 16:59 GMT | Official Statement) -- MLex Summary: Daria Sewell, an employee in the anti-money laundering department at TD Bank, was charged by the Manhattan District Attorney's office with distributing customers' personal identifying information on Telegram. A search warrant executed on her cell phone found that she had images of 255 checks with names of customers, along with the other personal information of nearly 70 other customers, including names, addresses and social security numbers, according to the district attorney's office.Statement follows below:...

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