According to court documents, she opened fraudulent accounts at the bank with stolen identification information obtained from her co-defendant. Stolen U.S. Treasury checks were deposited into the accounts, and funds were withdrawn via check card purchases,
"as a Financial Services Representative [she] opened fraudulent accounts with stolen identification information obtained from a co-defendant."It is unclear how the ID theft tax refund fraud scheme was discovered. Organizations seeking to proactively detect identity theft and privacy data breaches can utilize low-cost on-demand SaaS analytics services.
- US Attorney's Office, Southern District Florida
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) Update: Former TD Bank Employee And Co-Defendant Sentenced In Identity Theft Tax Fraud Scheme - www.DataBreaches.net, 09/11/2014