#td-bank — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #td-bank, aggregated by home.social.
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Winnipeg’s Lisa Taron slams TD Bank’s decision not to refund her after 'dumbfounding' scam
https://www.cbc.ca/news/canada/manitoba/winnipeg-scam-td-bank-fraud-appeal-denied-9.7154235
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Lisa Taron de Winnipeg critique la décision de la Banque TD de ne pas la rembourser après une arnaque qui dépasse l’entendement// Article en anglais //
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Connections to BC from #EpsteinFiles.
What kind of port access deal did Sultan Bin Sulayem make with #FirstNations Chiefs in #PrinceRupert in 2016?
Epstein had multiple bank accounts with #TDBank & #RBC. One of his organizations, #EnhancedEducation donated to UBC & other educational institutions in Canada. He created scholarships under JEE.
There's a lot more #Canadian links from Epstein Files. Our Canadian media hasn't done any in depth investigative journalism about this. They need to dig deep & report about the Canadian connections.
#CDNpoli #USpol #geopolitics #GlobalCrimeRing #EpsteinFinances #DirtyDeals #EpsteinInCanada #BCpol
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So, I've received another batch of identity-theft spam, targeting #Canada #Canadian #Canadians with #investment -related #IdentityTheft #scams.
The messages direct the target to update their US IRS W-8BEN forms, which require that you enter a bunch of personal information, and are probably stealing login and password and #2FA codes to get access to investment accounts.
Remind your family and friends, especially the elderly and non-tech-savvy folks to NEVER click links in eMails from banks or investment companies.
The targets this week are #TDBank, #NationalBank, but they have previously attempted to impersonate #Questrade and #RBC and #wealthsimple
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Fuckery by TD bank.
If they send you paper statements, they refuse to also show you the online copies.
Also things past 18 months (or six months) aren't shown.
The law should be simple: If they have data on you, they should be required to give it to you-- in a machine readable format.
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#Banking #Outage Leaves Customers Without Account Access
Updated: May 2, 2025 By Robert Farrington
Excerpt:
"Banking Grinds To A Halt
"#Fiserv supplies the infrastructure behind many major financial institutions’ digital platforms. When its systems fail, the effects cascade quickly across the financial ecosystem.
"Banks affected include major players such as #Ally, #BankOfAmerica, #TDBank, #CapitalOne, #Synchrony, and #CitizensBank, as well as #RegionalBanks and local institutions like #NorthwestBank, #SunflowerBank, and #FarmersNationalBank in Ohio. #CreditUnions such as Navy Federal. Even money transfer service #Zelle appears to be impacted.
"Customers have reported a range of issues: locked accounts, unavailable balances, non-functioning transfers, and missed direct deposits.
"One IT staffer at a bank impacted by the outage shared on Reddit, 'It's been a nightmare. ACH files, Zelle, BillPay, and more have all been impacted.'
"Fiserv has not confirmed what the cause of the incident is. According to reports, the outage allegedly appears to have originated from problems with its core processing software (DNA) and related services like Nautilus (document and content management) and Payment Exchange (real-time transfers).
"While some functionality has returned for select services, many banks are still experiencing intermittent issues as of Friday afternoon.
"We reached out to Fiserv for comment but as of publication had not heard back. As of now, Fiserv has not released a public timeline for full restoration or details of the cause of the incident.
"This incident is more than just an inconvenience - it highlights how fragile the digital banking experience can be when so many institutions rely on a single vendor.
"Fiserv supports everything from transaction processing to statement delivery. When one system fails, it's not just a front-end website that goes dark. Payments don’t go through. Payroll deposits don’t arrive. Consumers lose access to their money."
https://thecollegeinvestor.com/57421/banking-outage-leaves-customers-without-account-access/
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#OnlineBanking update. Datacenter incident, eh? Does that mean someone hit a switch, or was it a #CyberAttack ?
Customers of #TDBank, #Zelle, and other #banks report multiple issues
by: Dominique Jack
Posted: May 2, 2025 / 08:27 AM EDT
Updated: May 2, 2025NEW YORK (PIX11) — "Hundreds of customers with TD Bank, Zelle and multiple other banks reported issues with logging into their accounts and sending payments on Friday morning, according to DownDetector.
"Some of the other banks in which customers reported having issues on DownDetector were #NBTBank, #FlagstarBank, #CadenceBank, #WebsterBank, #ParkNationalBank and #NorthwestBank.
"By 8 a.m. almost 800 people reported issues with TD Bank and Zelle with reports continuing to rise. By 10 a.m. users began reporting similar issues with services such as #AllyBank, #ProsperityBank, #BankOfAmerica, #NavyFederalCreditUnion, #CapitalOne and #Santander.
"Representatives for Webster Bank and Zelle told PIX11 News that multiple banks appeared to be experiencing issues due to a third-party vendor. [As I surmised...]
“A third party vendor is experiencing a datacenter incident that is impacting Webster and other banks. We are working diligently with our vendor to resolve any technology access issues our clients may be experiencing as quickly as possible,” the Webster Bank representative said. "
https://pix11.com/news/local-news/customers-of-td-bank-zelle-and-other-banks-report-multiple-issues/
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@GhostOnTheHalfShell @daedalean i mean money laundering kind of by definition has to involve banks, right? (the money is laundered into a "reputable" bank, often from a less reputable bank but sometimes from cash) so banks are always involved whenever there is money laundering.
#TDBank was the most recent major bank to go down for a massive money laundering scheme.
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TD Bank anticipates $13.9 billion cash inflow from selling Charles Schwab stake, plans to use $8 billion for share buybacks
#YonhapInfomax #TDBank #CharlesSchwab #StakeSale #CashInflow #ShareBuyback #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=50486 -
Banks appear to have concluded that reliable supply chains, predictable weather, and the stability of human society in general are just not compatible with their business models. ¯\_(ツ)_/¯
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i see the #DOJ has made their token arrest of an underling for the massive amount of #moneylaundering facilitated by #TDBank, whose corporate personhood was allowed to plead guilty to the same crime without anyone actually being arrested.
https://www.justice.gov/opa/pr/td-bank-insider-arrested-and-charged-facilitating-money-laundering
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Because they are fvkn crooks.
"With Toronto-Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni."
#Canada #mafia #crooks #Liberals #conservatives #corruption #banks #finance #Toronto #TDbank #legal #crime
https://www.thestar.com/news/investigations/an-alleged-mafia-leader-has-been-accused-of-laundering-crime-money-why-are-these-banks/article_14515d4a-a5de-11ef-8c28-7374f61d0c68.html -
#IllegalDrugs and #Banks -- a perfect combination for enslaving populations -- either by getting them addicted to illegal narcotics and/or ruining their lives financially!
#TDBank executives oversee $670 million drug money laundering scheme, avoid jail
Judd Legum and Rebecca Crosby
Oct 21, 2024https://popular.info/p/td-bank-executives-oversee-670-billion
CFPB Orders TD Bank to Pay $28 Million for Breakdowns that Illegally Tarnished #ConsumerCredit Reports
TD Bank’s #illegal behavior threatened the ability of tens of thousands of #consumers to access #credit, #housing, and #employment
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People are understandably focused on other things right now. But it's a big deal that (at the end of last week) the 10th largest bank in the US confessed that it has been laundering money for organized crime for years, and accepted $3 billion in penalties to protect itself from an even worse punishment.
https://hachyderm.io/@jrefior/113285757808958457
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#TDBank #OrganizedCrime #MoneyLaundering #DOJ -
Just in case you were wondering why yes, there is a #crypto angle to the massive #TDBank money laundering scandal.
Turns out a big chunk of the fines levied by #FinCen for the massive drug money laundering facilitated by TD Bank was because "over $420 million [sent] to a financial institution offering cryptocurrency services in the high-risk jurisdiction of #Colombia."
Curious if anyone has any guesses as to what crypto company that is or was.
edit: my current guess is that the crypto company is #Kado, a Colombian company that trades crypto for cash and prepaid debit cards and uses #FortressTrust (FKA #PrimeTrust, a #Nevada company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.
#drugcartels #stockmarket #banking #banks #finance #moneylaundering #uspol #canada #canadapol #canadianpolitics #cryptocurrency #bitcoin #BTC #USDT #USD #crime #cartels #drugcartels #organizedCrime
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UK, Colombia crypto exchanges linked in TD Bank record fine - TD Bank facilitated more than $1 billion worth of bank transfers from tw... - https://cointelegraph.com/news/uk-colombia-crypto-exchanges-linked-td-bank-fine #ukandcolumbiacryptoexchange #tbbank$3billionfine #tdbankrecordfine #moneylaundering #cryptoexchange #tdbank
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"Between January 2018 and February 2021, one money laundering network processed more than $470 million through the bank through large cash deposits into nominee accounts. The operators of this scheme provided employees gift cards worth more than $57,000 to ensure employees would continue to process their transactions.
"TD Bank has agreed to forfeit $452,432,302 and pay a criminal fine of $1,434,513,478, for a total financial penalty of $1,886,945,780"
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#OrganizedCrime #bribery #banking #TDBank -
"In addition to obtaining today’s corporate felony pleas, the Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved over $670 million in illicit funds through TD Bank accounts. So far, the #DOJ has charged two TD Bank employees for their involvement in one of these schemes.
"Our criminal investigations into individual employees at every level of #TDBank are active and ongoing."
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#crime #banks #FinancialInstitutions -
"Today, TD Bank pled guilty to multiple felonies, including conspiring to violate the Bank Secrecy Act and commit money laundering. TD Bank has also agreed to a $1.8 billion criminal penalty. Combined with civil enforcement actions announced today by other agencies, the United States will be imposing a total [penalty] of approximately $3 billion against TD Bank."
— US Attorney General Merrick Garland
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-announcing-td-banks-guilty-plea-bank
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#TDBank #OrganizedCrime #MoneyLaundering #DOJ #MerrickGarland -
TD Bank Fined $28 Million by CFPB for Allegedly Sharing Inaccurate Customer Data https://thecyberexpress.com/td-bank-fine-cfpb-inaccurate-customer-data/ #TheCyberExpressNews #creditreporting #TheCyberExpress #consumerrights #financialfines #FirewallDaily #creditbureaus #creditscore #dataprivacy #Compliance #CyberNews #TDBank #CFPB
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TD Bank employee ‘improperly’ accessed customer data⤵️
#TDBank #privacy #cybersecurity #infosec
