TD Bank worker charged with fraud
Jim Walsh reports:
A former switchboard operator for TD Bank in Mount Laurel provided customer information to accomplices who withdrew more than $200,000 from victims’ accounts, federal authorities say.
Talayah Little, 26, of Hainesport, conspired with a co-worker to obtain computerized customer data, such as account and driver’s license numbers, said the U.S. Attorney’s Office here. Other ring members then used the information to make phony photo IDs, which were used by “check runners,” who withdrew funds, authorities said.
Read more in the Courier-Post.