On August 24th of 2006, on a mexican diary called "Diario Monitor", it is
mentioned that it has been detected a phone call from main headquarter of BBVA
Bancomer in Mexico City, to the house of the thief that made an internet online
fraud, against one customer of the same bank, and this strange call only
demostrate that the fraud was made inside BBVA Bancomer.
This information can be consulted on "Diaro Monitor", in spanish:
http://www.diariomonitor.com.mx/hemeroteca/1156397622/pais-06-24082006.pdf
The question is, why BBVA Bancomer had to link with this thief?
The company that was stolen, GDC Jose Luis Rojo y Arabi, a gruff former Mexican police commander, told that they detected the number where the call was made, and in presence of a mexican reporter of Televisa "Guillermo Lopez Portillo", they made a call to that number, and told they that the reporter was present, and in a few minutes, this reporter recieved a call asking him to confirm if he was there.
The coverage was very extensive and was presented a short resume on TV:
http://www.youtube.com/watch?v=H4gvDk0q_OM
At the day after that, the number that they called at, was cancelled, leaving a suspect of how could this be done so quickly, when a normal telephone line in Mexico takes some weeks to be cancelled.