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Fidelity National Information Services, a financial-processing company that is unrelated to Fidelity Investments, said today a senior-level database administrator at one of its subsidiaries stole 2.3 million consumer records containing credit card, bank account and other personal information.
“It’s a reminder that the best security systems are not immune to rogue employees,” said Renz Nichols, president of the subsidiary, Certegy Check Services, in a press conference today. The company uncovered the actions of the worker, who was terminated, in the beginning of May, Nichols said. He added that Certegy at this stage of the investigation believes that the database administrator didn’t transmit the files electronically over a network but may have stolen them by storing them sometime earlier this year in a device that could be carried out the door.
He said Certegy is working with the Tampa office of the U.S. Secret Service and the Pinellas County Sheriff’s Office in Florida to pursue prosecution of the individual, whom he declined to name.
However, a spokeswoman for Fidelity National Information Services has confirmed that the name of the ex-database administrator is William Sullivan, said to own a company called S&S Computer Services in Largo, Fla. Efforts to reach Sullivan and S&S Computer Services for comment were not successful.
The theft entails records, which include names, addresses, telephone numbers as well as bank-account and credit-card information. The database administrator allegedly sold this data for an undisclosed amount to a data broker, Certegy Check Services said.
The data broker in turn sold the information to various marketing firms. Certegy said the theft came to light when one of Certegy’s check-processing customers alerted Certegy to a correlation between a small number of check transactions and the receipt by the retailer’s customers of direct telephone solicitations and mail-marketing materials.
Certegy said it launched an investigation with the help of the U.S. Secret Service, which contacted the marketing companies to question them in order to trace the source of the data.
The U.S. Secret Service was able to identify the company supplying the information, and Certegy and the Secret Service determined the company was owned and operated by a Certegy employee.
Comments (160)
Certegy (whoever the hell they are) has touched my life in a most unpleasant wayBy Janet Bagley on July 9, 2007, 10:19 pmThis check authorizing company which I never knew existed is now going to cost me some bucks to close my checking account and start all over with a new supply of...
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CertegyBy Anonymous on July 11, 2007, 6:26 pmLike many people, I recieved the very unpleasant letter from Certegy concerning the sale of my banking information. My wife's boss recieved the same letter and has...
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CertegyBy Leslie karzen on July 13, 2007, 4:04 pmObviously, the precautions I have taken to protect my finances, my identity and my credit are for naught. How do I protect myself from a company I didn't know existed?...
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CertegyBy Anonymous on July 16, 2007, 9:28 pmI, too, just received the same unpleasant letter in the mail, took it to my bank and they had rcvd an e-mail regarding same. If this happened in May and I am not...
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I also am a victim ofBy Tena on July 20, 2007, 10:02 pmI also am a victim of Certegy and I agree we need a class action law suit!
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certegyBy Anonymous on July 23, 2007, 9:19 amCertegy is so cavalier about this whole incident. They don't even think we should close our accounts, just monitor them!! Like we should wait until someone cleans...
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