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"The most high-profile case to date follows an investigation by an undercover reporter from The Sun who was sold the bank account details of 1,000 UK customers by a call centre worker in India.

The journalist was able to buy bank account, credit card, passport and driving licence details of UK bank customers for just £4.25 each.

The call centre worker in New Delhi also told the reporter he could supply confidential data from 200,000 accounts per month. The newspaper handed a dossier with all the details to the City of London police."

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