
Ex-fraudster Elliot Castro was working in a mobile phone call centre in Glasgow at the age of 15 when he discovered that it was very easy to take over the credit card accounts of customers, and that he had access to enormous amounts of customers’ personal data – and the power to do what he wanted with the sensitive information.
Clever, and morally blinded by power and greed, Elliot Castro ascended from haircuts and CDs to designer watches worth £12,000 and first class flights. For five years he was chased by detectives and was finally caught in 2004 and sent to prison for two years at the age of 22.
He had spent about £2 million.
With time and scope for soul-searching, Elliot Castro decided to turn his life around when he left prison, and became a highly respected independent fraud prevention consultant. He is dedicated to helping businesses, financial institutions, and law enforcement departments keep their assets secure. His previous clients include Barclays, Metropolitan Police, IATA, UBS, and the FBI.