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    Finance Johnnies get up to more than `cooking books`

    Courtesy Independent.....

    Hacking scandal: Police knew of illegal record checks for financiers but took no action

    Soca had proof after seizing hard drives from corrupt private investigators

    The Serious Organised Crime Agency knew that an international currency broker

    commissioned corrupt private detectives to obtain highly sensitive international criminal

    records checks on business associates - but took no action against the firm of brokers.

    Investigators from Soca seized computer hard drives from criminal private investigators that

    showed the blue-chip company paid them £14,000 to gather a wealth of private information

    on two family members with whom it was in dispute, including CRB checks and an Interpol trace.

    Emails recovered by security officials also showed the private detectives obtained confidential

    bank accounts, credit card statements, passport numbers and mobile phone PINs on behalf of the broker

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