Elderly Woman Loses $700,000 To Scam: Banks Accused Of Ignoring Red Flags

An 86-year-old woman lost $700K in a tech scam. Lawsuit claims banks ignored red flags, raising questions about elder fraud ...
The Daily Hodl

Merrill Lynch, UBS Financial and TD Bank Accused Of Negligence After Woman Loses $700,000 Life Savings To Pop-Up Scam: Report

Some of the largest financial services firms in the US are being accused of negligence after an 86-year-old woman lost her ...
The Business Journals

Banking fraud: TD Bank regional president addresses 5 key questions

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...
American Banker

Former TD Bank employee pleads guilty to insider fraud

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...