ATLANTA, Ga. (Atlanta News First) — Uncovered by Atlanta News First Investigates pulls back the curtain on the stories powerful people don’t want told. As the Southeast’s largest investigative team, we dig deeper to expose corruption, hold companies and government accountable, and uncover systemic failures that affect everyday consumers.
Season 2, Episode 5
More than a year after a sheriff’s deputy was shot in downtown Atlanta, no one is facing charges. Atlanta News First Chief Investigator Brendan Keefe has obtained the video police still refuse to release that shows what really happened.
Routine visits to the doctor’s office are costing patients thousands of dollars in facility fees, leaving patients feeling blindsided.
A Georgia State University freshman made a quick stop in a private parking lot without paying. He never saw a ticket but weeks later he got hit with a…
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
