
A Channel 4 documentary has revealed that employees from the two companies unknowingly supplied confidential information to a private investigations firm. It also showed how easy it is to obtain medical and benefit records.
It is claimed that up to 10,000 unregulated private investigators (PIs) use a network of contacts at banks, phone companies, police stations and government agencies to gain access to personal information.
The Dispatches documentary “Watching the Detectives” – which was a year in the making – revealed that a private investigations firm, Xfor, managed to acquire information from staff at Lloyds TSB and O2.
Posing as a security consultant, the film-maker Chris Atkins approached Xfor for information on a potential client, Tom Puukko. Puukko, an advertising executive from London, posed as a “target” for the film.
For £750 each, Xfor investigators got hold of a copy of Puukko’s itemised mobile phone bill and his Lloyds TSB current account statement, within days.
O2 said: “We take the subject of customer data security very seriously. We can confirm that a bill was sent to a caller who passed all our security checks, including providing us with the password for the account.”
A statement from Lloyds TSB said: “We have investigated this case and found human error to be the root cause. The individual involved has now been retrained.”

