All the latest UK technology news, reviews and analysis

Indian call centre workers selling UK financial data for 25p per customer

by Iain Thomson

02 Aug 2011

Comment: 1

  • Tweet this

Indian call centre staff are selling UK broadband customers' financial data, including credit card numbers and security codes, for as little as 25p each for bulk purchases.

An investigation by The Sun uncovered a former call centre worker known as Deepak Chuphal who sold the bank account details, credit card numbers and the three-digit CVV security code of 1,000 customers for £250.

CIFAS, the UK's fraud prevention service, described the news as an "absolute bombshell".

"I am astounded. The information being traded is everything a criminal needs to clear out an account or steal an identity," said CIFAS communications manager Richard Hurley.

"That this is happening on an industrial scale is enough to make anyone shudder. This is a wake-up call. Security processes and staff vetting need to be reviewed."

Chuphal claimed to have 25 contacts in nine call centres who would double their salaries by accepting bribes of £400 a month to steal the data. He could supply 5,000 British credit card numbers, 25,000 bank accounts and the personal profiles of 50,000 people a week, he said.

"Even 'soft' personal details like email addresses are massively valuable for criminals. You don't need someone's online banking password to set them up for multiple scams designed to steal money," explained Paul Vlissidis, technical director at security testers NGS Secure.

"People put their trust in banks and ISPs which will no doubt have hammered home the importance of their customers keeping passwords unique and private. But who is drilling them on their own security practices?"

The investigation broke as The Sun's owner, News International, faced questions from the House of Commons Home Affairs Select Committee over the news that the company's outsourced email contractor, Indian firm HCL Technologies, had deleted hundreds of thousands of emails on nine occasions.

The deletions were totally normal, HCL Technologies insisted, and included 200,000 "delivery failure messages" and various defunct accounts. News International had also pruned its email databases in September last year, it was revealed.

Do you agree?

 

Add your comment

We won't publish your address
By submitting a comment you agree to abide by our Terms & Conditions. Your comment will be moderated before publication.

Poll

Flame virus poll

Are you confident that the UK's IT infrastructure is secure from attack in the wake of the Flame malware revelations?

38%

0%

10%

52%

Connect with V3.co.uk

Sign up to our daily or weekly newsletters

Symanteccloud

Social networking: a guide for IT managers

Social networking is almost ubiquitous. This white paper examines the benefits and risks and it looks at the different ways companies can reconcile them

Riverbed

Mitigating the risks of IT change

The importance of understanding your infrastructure

Java Developer, Algo Trading, FX, Trading Strategies

Java Deveoper/Programmer/Software Engineer, Algo Trading...

Lead and Senior Developers Wanted

Austin Fraser has the pleasure of appointing a number...

Java Developer - Great move up for a Junior Developer

Austin Fraser has the pleasure of appointing a Java Developer...

Senior J2EE Application Developer

Austin Fraser has the pleasure of appointing a Senior...

To send to more than one email address, simply separate each address with a comma.