Bank employee accused of selling account numbers

Brad Leibowitz reports:

A bank employee is under arrest after police charged her with selling account numbers of customers.

On Feb. 28, police department officers arrested TD Bank of Elmwood Park employee Davasia Williamson, 22, of Bogota, in connection with the selling of private bank account numbers.

According to police reports, Williamson was selling personal account information details to multiple people over the period of a few months. An investigation, undertaken by both the Elmwood Park Police Department and TD Bank revealed Williamson had been selling account numbers since early November 2010. The investigation speculates Williamson sold seven to 10 different account numbers.


About the author: Dissent

Comments are closed.