TD Bank Insider Masterminds $3,433,989 Fraud Scheme, Stealing Customer Information To Drain Accounts: DOJ

A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars in losses. In a statement, the US Justice Department says that between January 2021 and May 2021,  Cheungkin Lam, also known as Kelvin Lam, took advantage of his position at the […] The post TD Bank Insider Masterminds $3,433,989 Fraud Scheme, Stealing Customer Information To Drain Accounts: DOJ appeared first on The Daily Hodl.