Bank Insider Orchestrates $500,000 Fraud Scheme, Leaks Confidential Customer Information To Criminals: DOJ

An employee at a US banking giant has been caught orchestrating a $500,000 fraud scheme, according to the U.S. Department of Justice. The DOJ says 31-year-old Edward Low of New York has admitted to using his position at TD Bank to steal confidential customer data and pass it to co-conspirators, who used it to take [...]The post Bank Insider Orchestrates $500,000 Fraud Scheme, Leaks Confidential Customer Information To Criminals: DOJ appeared first on The Daily Hodl.