According to the indictment, a search warrant executed on Sewell's phone found she had images of 255 cheques with names of TD Bank customers, along with personal information of nearly 70 other ...

Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange ...

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said.

The D.A.’s office says a search warrant executed on Daria Sewell’s phone found that she had images of 255 cheques with names of customers, along with personal information of nearly 70 other ...

2:37 TD clears cheque, then takes senior’s savings. WATCH ABOVE: A Toronto woman who was victim of a mail fraud scam has lost her savings.

The TD customer says back in November 2023, he made an alarming discovery in his bank account when he realized a $31,870 cheque had been cashed along with a second one for $1270.

NBC10 Responds reminds everyone to check credit reports regularly after the Consumer Financial Protection Bureau found TD Bank shared inaccurate information with consumer reporting companies.

CheckFree Corporation (Nasdaq: CKFR) today announced that TD Banknorth has selected the company to deliver a solution that will allow the bank to process its own official checks and integrate into ...

Toronto small business forced to close after losing money to cheque fraud that TD couldn’t stop. Chris Hannay. Published April 28, 2024Updated April 29, 2024.