Computerworld is reporting that twelve people, inlcuding three former employees of an Indian outsource service provider, have been charged with fraud following the misuse of a New York Citibank customer's personal financial informtion:
Indian call center workers charged with Citibank fraud - Computerworld:
"Twelve arrested, including three ex-employees of outsourcing company
News Story by John Ribeiro
APRIL 07, 2005 (IDG NEWS SERVICE) - BANGALORE, India -- Former employees of a call center in Pune, India, were arrested this week on charges of defrauding four Citibank account holders in New York, to the tune of $300,000, a police official said."