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This is not the first such activity to occur, just the first to break cover.
I reported on this forum nearly two years ago that I had met a bloke reponsible for security issues with a major credit card company (he didn't say which one) who had just been out to India to sort out a problem of staff selling customer details. He expected it to make the news but it never did.
How many other problems have gone unreported?
Only way financial journalists get stories is via tip offs from the like of whistle blowers and people like us cos they're lazy bast***s . Should have tried this link
mind you that was for a lot more and wasn't in India
The court heard Darren Upton had written a letter to Judge Sally Cahill QC saying he wasn’t “a typical inmate of prison”.
But the judge said: “That simply demonstrates your arrogance continues. You are typical. Inmates of prison are people who are dishonest. You are a thoroughly dishonestly man motivated by your own selfish greed.”
This is interesting. I had about £2k taken out of my HSBC account recently, apparently in the form of cash withdrawals in Singapore dollars apparently from cash machines in Europe.
Odd, considering I generally don't leave Zone 2 if I can help it. HSBC duly paid the money back to me after about 4 weeks but didn't seem to give a toss about the whole thing.
Nationwide offer better rates, full Internet banking, and are based completely in the UK with no foreign branches or call centres. Your data never leaves the UK.
Nationwide offer better rates, full Internet banking, and are based completely in the UK with no foreign branches or call centres. Your data never leaves the UK.
HTH
And for those like me who are oft in lands foreign, they don't charge you everytime you make a cash withdrawal.
If you think my attitude stinks, you should smell my fingers.
And you can do instantaneous transfers to Nationwide accounts, although not exclusively NW, there are a fair number of people that have them now.
And they don't laud over nonsense Lloyds bank conns that say "ooooo, we pay interest on the day your money is cashed in". Well if you paid interest rates of 4.25% like Nationwide then you wouldn't have to go for these catchy gimmicks.
hyperD in "Natwest Commissioned based Salesman" mode.
If you think my attitude stinks, you should smell my fingers.
This is interesting. I had about £2k taken out of my HSBC account recently, apparently in the form of cash withdrawals in Singapore dollars apparently from cash machines in Europe.
Odd, considering I generally don't leave Zone 2 if I can help it. HSBC duly paid the money back to me after about 4 weeks but didn't seem to give a toss about the whole thing.
There is no way an odd transaction could take place without the bank contacting you first. This must have been over-ridden by some working for the bank.
HEALTH WARNING. IT Can Damage your Health. Free Advice. Advice in the forum is the £9,995 version. By reading the health warning you are agreeing to the terms and conditions. Advice maybe bad as well as good. 24 months interest free. Your home is at risk if you don’t keep up payments. Advice limited to availability.
There is no way an odd transaction could take place without the bank contacting you first. This must have been over-ridden by some working for the bank.
TO be fair - someone from India did ring me up at some stage, but I could not understand what they were on about such was the accent of the person at the other end. All I could understand was something like 'have you used your card' to which I replied 'yes'.
And it was for several transactions over a week or so, not one large transaction.
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