http://www.moneymanagement.com.au/articles/fc/0c0462fc.asp
John Wilkinson
"Organised crime gangs are putting ‘sleepers’ into financial services companies to extract client data that can be used for fraud. KPMG forensic partner Garry Gill said the move, where the gang will pay for the education of a person and help them secure a job in a financial services company, is becoming more common in the UK."
