Bank Fraud Arrest - TD Bank Employee Involved

Tabs

Case

PATRICE SINGH, a TD Bank Teller Manager, was arrested for her involvement in bank frauds on 07/31/2021 and 08/01/2021 in Philadelphia and Lower Moreland Township.

SINGH provided the victim’s bank account information to CHRISTIAN GILES and JUSTIN VARVARO who successfully committed unauthorized withdrawals from the victim’s account amounting to $17,125.

An additional $3000 was also attempted but TD Bank employees notified police and VARVARO was arrested on-scene.

justin_varvaro.jpeg

 (JUSTIN VARVARO, is from Connecticut.)

The investigation lead to the identification of PATRICE SINGH and CHRISTIAN GILES as co-conspirators in the frauds.

SINGH was arrested on 12/07/2021.

patrice_singh.jpeg



SINGH, originally from Queens, New York, was living in NE Philadelphia and had been assigned to NE Philadelphia branches, one of which was where some of the unauthorized withdrawals occurred.

SINGH is no longer employed at TD Bank.

CHRISTIAN GILES is also from Queens, New York and an arrest warrant for him is still active.

Date: 
Sunday, August 1, 2021 - 11:45am

Incident Type:

Reference ID: 
2021-10760 DETECTIVE HALOTA

Case Status:

Case Type: