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fuckin debtors who borrow $ from ah long think they can avoid paying by selling house and moving to other place....now ah long is using bank connection to track their new address...
Former DBS executive leaked information about customer
by Shaffiq Alkhatib
05:55 AM Jan 13, 2011
SINGAPORE - A DBS customer's complaint to the bank that an employee had leaked her information - causing her to be hounded by loansharks - exposed his illegal activities, including supplying customers' personal information to an illegal football bookie.
Former DBS executive Sazaly Selamat, 39, pleaded guilty yesterday to corruption charges and accessing the bank's customer information system without authorisation.
Sazaly, who was facing financial difficulties, had accepted bribes totalling more than $2,500 between July 2005 and October 2006 in exchange for supplying the information.
Sazaly used to work in the bank's technical and operations department and his main duty involved clearing customers' cheques. He was able to retrieve data such as the bank customers' NRIC numbers, addresses and other contact details.
The court heard that Sazaly was asked by one of the repossessors who were hired to tow away a car in 2005 if he could obtain the particulars of the bank's customers in exchange for cash. Sazaly agreed.
Word of Sazaly's services got around and he was approached by others, including an illegal football bookie and a loanshark.
Sazaly's crimes came to light in September 2006 when a DBS customer lodged a complaint with the bank after a loanshark came to her address demanding payment for outstanding loans. Sazaly will be sentenced on Jan 26. SHAFFIQ ALKHATIB
Former DBS executive leaked information about customer
by Shaffiq Alkhatib
05:55 AM Jan 13, 2011
SINGAPORE - A DBS customer's complaint to the bank that an employee had leaked her information - causing her to be hounded by loansharks - exposed his illegal activities, including supplying customers' personal information to an illegal football bookie.
Former DBS executive Sazaly Selamat, 39, pleaded guilty yesterday to corruption charges and accessing the bank's customer information system without authorisation.
Sazaly, who was facing financial difficulties, had accepted bribes totalling more than $2,500 between July 2005 and October 2006 in exchange for supplying the information.
Sazaly used to work in the bank's technical and operations department and his main duty involved clearing customers' cheques. He was able to retrieve data such as the bank customers' NRIC numbers, addresses and other contact details.
The court heard that Sazaly was asked by one of the repossessors who were hired to tow away a car in 2005 if he could obtain the particulars of the bank's customers in exchange for cash. Sazaly agreed.
Word of Sazaly's services got around and he was approached by others, including an illegal football bookie and a loanshark.
Sazaly's crimes came to light in September 2006 when a DBS customer lodged a complaint with the bank after a loanshark came to her address demanding payment for outstanding loans. Sazaly will be sentenced on Jan 26. SHAFFIQ ALKHATIB
