Workers In Call Centers Selling Bank Account Numbers
CROOKED call centre workers in India are flogging details of Britons’ bank accounts, a Sun probe has found.
The Sun’s undercover reporter Oliver Harvey was sold the top secret information on a thousand accounts, and numbers of passports and credit cards.
Harvey, who paid a total of 5,000 US dollars (£2,750) for the information and was asked for another £275 to be sent later, was told details usually cost £4.25 but he was getting a special deal.

Getting a special deal (source)
Kkaran Bahree, who said he got the details from a network of call centre workers in Delhi, also boasted that he could get up to 2,000 account details a month.
The information received included account holders’ addresses, secret passwords, credit card details, passports and driving licence information.
In some cases there were also the issue and expiry dates of bank cards, as well as the three digit security number from the back of the card.
Source: The Sun Online











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June 28th, 2005 at 1:54 pm
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