"A gang of bank insiders used customer details to siphon off more than £1.3 million 
in a sophisticated fraud."

And later:
"Once in control of the accounts, the defendants, and other persons unknown, 
embarked upon a highly organised and systematic operation to siphon the funds out of 
the legitimate accounts into new accounts.
They had been set up by using either telephone banking and / or the internet."

http://www.lse.co.uk/ShowStory.asp?story=HC932827X&news_headline=bank_workers_fleeced_%C2%A313million_in_fraud

- Juha-Matti

_______________________________________________
Fun and Misc security discussion for OT posts.
https://linuxbox.org/cgi-bin/mailman/listinfo/funsec
Note: funsec is a public and open mailing list.

Reply via email to