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11/13/2024
Ex-TD Bank employee in anti-money laundering department accused of stealing customer data
Providence Business News
PROVIDENCE – A former TD Bank employee based in New York has been indicted in N.Y. Supreme Court on a charge that she distributed personal identifying information of TD Bank customers on Telegram while working in the anti-money laundering department at the bank.
Manhattan District Attorney Alvin L. Bragg Jr. announced on Nov. 7 the indictment of Daria Sewell, with one count of second-degree unlawful possession of personal identification information, a felony.
“This defendant allegedly abused her access while working in TD Bank’s anti-money laundering department to steal from the bank’s own customers. Telegram can be a hotbed for criminal activity, and we have uncovered everything from fraud to the sale of illegal firearms and the financing of terrorism. We will continue to leverage the expertise within our Office to root out any conduct on Telegram that poses a safety threat to Manhattanites and New Yorkers,” Bragg said.
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