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 ...

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 ...

Prosecutors say Aut was working as a teller at TD Bank when he stole money ... is considered a victim in the case. Aut is charged with embezzlement by a bank employee. If convicted, he faces ...

New York, New York--(Newsfile Corp. - November 7, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD ...