The bank phoned local police and federal law enforcement to report that an insider appeared to be helping criminals cheat churches and TD. Soon, the bank discovered that Seck relied on Romanian documents not just for seven accounts but for 412 of them. Suspecting crimes, Gamber submitted an electronic fraud intake form, then contacted TD’s security department to inform them directly of what she had unearthed. So why were all these Romanians streaming into a small branch located above a Marshall’s clothing store? Commercial bankers rarely see those forms of ID. Even fishier, the purported account holders used Romanian passports and drivers’ licenses to prove their identities. Time and again, Gamber saw that these checks were payable to churches – many states away from the Silver Spring shopping center branch – yet had been deposited into personal accounts, a potential sign of theft.ĭigging deeper, she determined that the same customer service representative, Diape Seck, opened at least seven of the accounts, which had received more than 200 church check deposits. These transactions, though, from the ATM of a tiny TD branch nestled in a nearby mall, struck her as suspicious. As a manager for eight years at a TD Bank branch in the Baltimore suburb of Essex, she had reviewed a flurry of account activity as a security measure. In January 2020, Debi Gamber studied a computer screen filled with information on scores of check deposits.
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