A man used publicly-available details to spy on people and access their bank accounts as part of a major fraud, the Scotsman reports.Kevin Greenhill used public records to find out the maiden names of people's mothers and where they first went to school and used this information to gain control of bank accounts.He used the information to get past bank's security questions over the phone.The gambling addict then posed as a customer who had lost his card at bank branches.In one five day period, he was able to take £7,000, but was arrested after a bank employee noticed his forged signature.Greenhill has now been jailed having been sentenced for two years after a trial at Edinburgh Sheriff Court, in which he pleaded guilty to 13 counts of bank fraud.Belmont Thornton can help you make a PPI claim Payment Protection Insurance Claim, or a credit card charges claim. For free PPI Claim advice call 0845 526 0000 or fill in the Quick Claim box to be sent a PPI Claim pack or credit card charges claim pack.
Belmont Thornton Ltd. is regulated by the Ministry of Justice in respect of regulated claims management activities; our registration is recorded on the website www.claimsregulation.gov.uk number 18273
Belmont Thornton Ltd. is incorporated in England and Wales, Company number 6621233, whose head office and registered office is at Suite 2, Unit 25, The Coda Centre, Munster Road, London, SW6 6AW. VAT Registration number 945 3375 06.
Belmont Thornton Ltd is registered with the Information Commissioners Office to ensure compliance with the Data Protection Act 1998 registration number Z1728023 and holds a Credit Consumer License issued by the Office of Fair Trading license number 634655.
Please note that calls may be recorded and email traffic monitored for the purposes of security and staff training.
* Belmont Thornton operates on a "No Win No Fee" basis. This means that there are no upfront costs to pay. Our fee only becomes payable on a successful outcome of a claim. A cancellation fee is payable if you decide that having instructed Belmont Thornton to act on your behalf, and after 14 days of signing your Letter of Authority, you do not wish to continue pursuing your claim with us. The cancellation fee is the reasonable costs incurred for the work undertaken. Please see our terms of engagement.