FORT BEND COUNTY, Texas – County Judge Daniel Wong, speaking Friday as a candidate for reelection, called on Tax Assessor-Collector Carmen Turner to resign following her federal indictment in a case involving alleged misuse of taxpayer-funded county payroll positions.
Federal authorities announced Thursday that Turner and two other people were indicted in connection with the alleged scheme. Wong said Turner faces charges including conspiracy, theft involving federal program funds and wire fraud. The allegations have not been proven in court, and Turner is presumed innocent unless found guilty.
“The seriousness of these allegations raises substantial concerns about public confidence in her office,” Wong said, while calling for Turner’s immediate resignation. He also urged county employees and residents with credible information about suspected corruption, misuse of public funds or abuse…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea