An employee at a US banking giant has been caught orchestrating a $500,000 fraud scheme, according to the U.S. Department of Justice. The DOJ says 31-year-old Edward Low of New York has admitted to using his position at TD Bank to steal confidential customer …
Bank Insider Orchestrates $500,000 Fraud Scheme, Leaks Confidential Customer Information To Criminals: DOJ
TD Bank insider Edward Low exploited his position to orchestrate a $500,000 fraud scheme and leak confidential customer information.