Comments on: HSBC Back-Office Worker Charged for Assisting Fraud http://householdwatch.com/wp/2006/06/28/hsbc-back-office-worker-charged-for-assisting-fraud News Release - HSBC news, articles, and editorials Tue, 02 Dec 2008 09:01:21 +0000 http://wordpress.org/?v=1.5.2 Comment on HSBC Back-Office Worker Charged for Assisting Fraud by: Research http://householdwatch.com/wp/2006/06/28/hsbc-back-office-worker-charged-for-assisting-fraud#comment-20898 Thu, 29 Jun 2006 05:30:30 +0000 http://householdwatch.com/wp/2006/06/28/hsbc-back-office-worker-charged-for-assisting-fraud#comment-20898 BANGALORE, JUNE 28: A gang of scamsters in the UK had paid the HSBC's Bangalore call centre staff Nadeem Kashmiri for confidential account information of HSBC’s clients in the UK, Bangalore Corps of Detectives (CoD) officials have found. HSBC Electronic Data Processing India Pvt Ltd employee Kashmiri, who fraudulently leaked client account details resulting in an embezzlement of an estimated 2,33,000 pounds, was being paid nearly Rs 4000 for each account, according to a top official at Cyber crime police department. BANGALORE, JUNE 28: A gang of scamsters in the UK had paid the HSBC’s Bangalore call centre staff Nadeem Kashmiri for confidential account information of HSBC’s clients in the UK, Bangalore Corps of Detectives (CoD) officials have found.

HSBC Electronic Data Processing India Pvt Ltd employee Kashmiri, who fraudulently leaked client account details resulting in an embezzlement of an estimated 2,33,000 pounds, was being paid nearly Rs 4000 for each account, according to a top official at Cyber crime police department.

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