Bank Insiders Are Leaking Data on Client Accounts as Scams Surge
- Prosecutions across US reveal sales via social media, dark web
- Industry has fended off legislation that could boost liability
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The new staffer was supposed to help Toronto-Dominion Bank spot money laundering from an outpost in New York.
She instead used her access to bank data to distribute customer details to a criminal network on Telegram, according to prosecutors in Manhattan. Local detectives who searched her phone allegedly found images of 255 checks belonging to customers, along with other personal information on almost 70 others.