With help from the U.S. Postal Inspector, FBI and TD Bank, police said the case revealed more than $56,000 in check fraud — mostly involving checks from local businesses. Three people ...

The state case grew out of a probe that is focused on check fraud, authorities said Thursday. Sewell, who worked at TD from 2023 until May 2024, allegedly used her position in the bank's AML ...

A Bennington County woman convicted in federal court for a $1.6 million bank fraud case had secretly hired about a half-dozen ...

TD Bank was slapped with a whopping $3 billion ... is a rare step typically reserved for the most severe fraud cases. It deals a major blow to TD as it eyes an expansion in the US market that ...

Ayala’s case has been moved to New Jersey, where the prosecutors investigating the money-laundering schemes in TD reside. Another former TD bank employee, who worked at a branch in Hollywood ...

High-profile personal injury firm Nagel Rice says it has lost nearly $150,000 in a wire fraud scheme ... Injury Awards of 2024. TD Bank's lawyer in the case, Susan M. Leming of Brown & Connery ...

A 71-year-old Surrey resident reimbursed by TD Bank after a mutual fund dealer allegedly 'directed' money to own personal ...