The Florida man admitted to opening over 100 fake TD Bank accounts in exchange for bribes, leading to $72,000 in fraud losses at the bank.

She contacted Go Public after becoming increasingly concerned about the amount of work TD has started sending overseas, instead of having it done by employees in the bank's Markham, Ont., fraud ...

Social isolation, increased online activities cited as contributing factors to vulnerability In the 2021 survey, 56% of Canadian respondents feel vulnerable to being a target for financial fraud A ...

TD Bank’s recent $3.1 billion settlement with US authorities for failing to prevent money laundering revealed that executives’ focus on costs had contributed to weak internal systems.

Peaches Stergo, 36, is facing one count of wire fraud, per the DOJ. Prosecutors said Stergo also pretended to be a TD Bank employee to trick the victim into sending her more money.