Daria Sewell, a TD Bank employee, was indicted for allegedly misusing customer data from her position in the anti-money laundering department, violating privacy laws.
District Attorney Bragg emphasized the risks posed by platforms like Telegram, stating that his office remains vigilant against any activities threatening the safety of New Yorkers.
Sewell's alleged activities included sharing sensitive customer information on Telegram, which she used to orchestrate a check fraud scheme worth nearly $500,000.
The investigation also leads to charges against five others involved in the check fraud scheme, highlighting a broader issue of criminal behavior using personal data.
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