A former employee at a TD branch in New York facilitated about $3.4 million in fraud by stealing from customers and bribing an employee at another bank, the Justice Department said.

A federal jury in Cleveland has convicted a former bank employee of using personal information to steal from elderly clients, including at least one who lived in the Canton area. The jury on Feb. 6 ...

Zachary Reed was indicted on 11 fourth-degree felony counts of theft from a person in a protected class, as well as one count ...

Prior to becoming an NYPD cop Yeison Rodriguez-Acosta worked for Wells Fargo bank. He pleaded guilty to stealing $113k from ...