Former Bank Employee Charged
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Dominion Bank employeefinancialpost
•TD worker in anti-money laundering department stole client data, U.S. DA says
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
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23
Article tone
formal
Language
English
Language complexity
61
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
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Known propaganda techniques
not detected
Time-value
short-lived
External references
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Source diversity
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