Office of Public Affairs | Bank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
A New York-based former employee of TD Bank N.A., Cheungkin Lam, also known as Kelvin Lam, pleaded guilty yesterday to defrauding TD Bank customers and bribing an employee at another financial institution to falsify bank records, which, in total, facilitated more than $3.4 million of fraud. According to court documents, from January 2021 through May […]
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