Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...

Daria Sewell, a former employee in Toronto-Dominion Bank's anti-money-laundering department, has been charged with stealing ...

A former TD Bank employee has been indicted for allegedly distributing customer information on Telegram while working in the ...

Manhattan District Attorney has indicted a former TD Bank Group employee for allegedly distributing customer data on the ...

Daria Sewell, 32, worked at the bank from 2023 until May 2024 and had access to personal customer information, prosecutors said. A search of Sewell’s phone found images of 255 checks belonging ...

The D.A.'s office says a search warrant executed on Daria Sewell's phone found that she had images of 255 cheques with names of customers, along with personal information of nearly 70 other ...

(Bloomberg) -- A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer information and distributing it on a Telegram channel, Manhattan ...

TORONTO — The Manhattan District Attorney has indicted a former TD Bank Group employee for allegedly distributing customer data on the Telegram messaging app while working in the bank's anti-money ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer information and distributing it on a Telegram channel, Manhattan District Attorney ...

The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to ...