Menu
23/06/2005
Police investigation launched into Indian call centre ‘fraud’
Following newspaper allegations that an undercover reporter suceeded in purchasing UK bank account details from an Indian call centre worker, a police investigation has been launched.
‘The Sun’ newspaper reported that one of its journalists purchased account information relating to 1,000 UK customers from a call centre worker in Delhi. The Sun claimed that the undercover reporter paid just £4.25 for each set of details.
The information is said to have included passport and credit card details, as well as detailed account information. The information could have been used to clear customers’ accounts, as well as create ‘cloned’ credit cards. More than one bank is thought to be involved in the case.
City of London police are investigating the newspaper’s claim. They asked the public to be vigilant, but stressed that there was “no cause for alarm”.
A spokesperson said: “Whilst the allegations are very serious, we would like to remind people that instances of this kind are still relatively rare.”
Police have advised the public to protect their personal financial information by shredding all unwanted financial documents; never revealing account security details in unsolicited telephone calls; and ensuring they only log on to genuine financial sites, while using internet banking facilities, and never click on ‘pop-up’ boxes.
(KMcA/SP)
‘The Sun’ newspaper reported that one of its journalists purchased account information relating to 1,000 UK customers from a call centre worker in Delhi. The Sun claimed that the undercover reporter paid just £4.25 for each set of details.
The information is said to have included passport and credit card details, as well as detailed account information. The information could have been used to clear customers’ accounts, as well as create ‘cloned’ credit cards. More than one bank is thought to be involved in the case.
City of London police are investigating the newspaper’s claim. They asked the public to be vigilant, but stressed that there was “no cause for alarm”.
A spokesperson said: “Whilst the allegations are very serious, we would like to remind people that instances of this kind are still relatively rare.”
Police have advised the public to protect their personal financial information by shredding all unwanted financial documents; never revealing account security details in unsolicited telephone calls; and ensuring they only log on to genuine financial sites, while using internet banking facilities, and never click on ‘pop-up’ boxes.
(KMcA/SP)
Related UK National News Stories
Click here for the latest headlines.
18 November 2009
'Trojan' Computer Virus Arrests
The first arrests in the battle against an online 'Trojan' virus which threatened to compromise thousands of UK computers have been made.
'Trojan' Computer Virus Arrests
The first arrests in the battle against an online 'Trojan' virus which threatened to compromise thousands of UK computers have been made.
07 April 2008
HSBC Loses Customers' Details Disc
The HSBC bank has admitted that a computer disc, containing details of 370,000 customers, has been lost. The disc contains customers' names, dates of birth and levels of life assurance cover. It is understood that the disc went missing four weeks ago after it was sent via courier from the bank's Southampton offices.
HSBC Loses Customers' Details Disc
The HSBC bank has admitted that a computer disc, containing details of 370,000 customers, has been lost. The disc contains customers' names, dates of birth and levels of life assurance cover. It is understood that the disc went missing four weeks ago after it was sent via courier from the bank's Southampton offices.
13 December 2007
PM Faces Committee Over Data Loss
The Prime Minister has been given a 'grilling' by an influential Parliamentary committee over his domestic and foreign policy - but with an emphasis on the domestic side - and on the lost Revenue and Customs data scandal in particular.
PM Faces Committee Over Data Loss
The Prime Minister has been given a 'grilling' by an influential Parliamentary committee over his domestic and foreign policy - but with an emphasis on the domestic side - and on the lost Revenue and Customs data scandal in particular.
05 January 2006
Millions duped by scams in Britain, report claims
Around five million British adults have been fooled into responding to a variety of scams, new research has claimed. A survey of over 1,000 adults by consumer magazine Which? identified the most successful con as the use of prize phone lines, which encourage people to call premium rate numbers in order to claim prizes.
Millions duped by scams in Britain, report claims
Around five million British adults have been fooled into responding to a variety of scams, new research has claimed. A survey of over 1,000 adults by consumer magazine Which? identified the most successful con as the use of prize phone lines, which encourage people to call premium rate numbers in order to claim prizes.
22 November 2004
New info packs set to end 'shambolic' house-selling process
The new Home Information Packs will put an end to Britain's "shambolic" home-buying and selling process, the government has said today. From 2007 sellers or their estate agents will be required to have key information available at the start of the process of marketing their home.
New info packs set to end 'shambolic' house-selling process
The new Home Information Packs will put an end to Britain's "shambolic" home-buying and selling process, the government has said today. From 2007 sellers or their estate agents will be required to have key information available at the start of the process of marketing their home.
-
Northern Ireland WeatherToday:A showery start with outbreaks most frequent north of Lough Neagh and through the morning, before dwindling during the afternoon as the northwest breezes ease and brighter spells of weak sunshine prosper. Maximum temperature 8 °C.Tonight:A dry night, save for a few light showers around the coasts, with prolonged clear spells and light winds bringing a frosty dawn for many in central and southern parts. Minimum temperature -3 °C.
