币界网报道：A TD Bank employee in New Jersey has pleaded guilty to opening 140 fraudulent accounts to steal over $400,000 from customers. According to court documents, the employee exploited bank promotions by creating fake accounts using stolen personal information, then transferring funds to accounts under their control. The scheme ran from 2019 to 2022, targeting vulnerable customers including non-English speakers and elderly individuals. Prosecutors revealed the fraud was uncovered during an internal bank audit, leading to the employee's termination and subsequent criminal charges. The guilty plea includes an agreement to pay full restitution, with sentencing scheduled for later this year. This case highlights ongoing concerns about internal fraud risks at major financial institutions, particularly involving employees abusing customer trust and system access. TD Bank has not commented on whether it will enhance internal controls following this incident.