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TD worker in anti-money laundering department stole client data, U.S. DA says

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Summary
Nutrition label

71% Informative

Daria Sewell , 32 , worked at the bank from 2023 until May 2024 and had access to personal customer information, prosecutors say.

Sewell ’s case is part of a larger investigation into a check-fraud scheme that stole nearly US$500,000 .

The bank last month said it would pay almost US$3.1 billion in fines and other penalties.

VR Score

82

Informative language

87

Neutral language

23

Article tone

formal

Language

English

Language complexity

61

Offensive language

not offensive

Hate speech

not hateful

Attention-grabbing headline

not detected

Known propaganda techniques

not detected

Time-value

short-lived

Source diversity

1