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TD Bank Manager Charged In Philly Area Fraud That Scammed Victim Of Over $15,000 TD Bank Manager Charged In Philly Area Fraud That Scammed Victim Of Over $15,000
TD Bank Manager Charged In Philly Area Fraud That Scammed Victim Of Over $15,000 A TD Bank manager and one of her co-conspirators were arrested for their involvement in a Philadelphia area conspiracy that scammed a victim of over $15,000, authorities said. Patrice Singh, 26, provided the victim's bank account information to two men, who then made $17,125 in unauthorized withdrawals from the victim's account, Lower Moreland Township police said. The frauds happened on July 31, 2021, and Aug. 1, 2021, in Philadelphia and Lower Moreland, according to police. Christian Giles and Justin Varvaro, Singh's co-conspirators, attempted to withdraw an additional $3,000, but T…

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by Nicole Acosta