Susquehanna analyst says, “We are upgrading HPY to Neutral from Negative, as it has achieved our price objective. Although considerable risk persists related to the credit/debit card data breach disclosed last month, we believe such penalties are contemplated in the current valuation. We consulted a range of experts, including reformed hackers, data security auditors (PCI…
Category: ID Theft
DE: Guilty plea entered in debit data theft
Sean O’Sullivan reports: One of two co-defendants in a complicated debit-card skimming operation that took in more than $500,000 from at least 70 victims pleaded guilty Wednesday in U.S. District Court in Wilmington. […] According to Assistant U.S. Attorney Ilana H. Eisenstein, Grigoryan and Harutyunyan placed a skimmer device inside a keypad at Rite Aid…
CO: Hospital worker says she stole 20 identities a week
In today’s installment of what has become a bit of a soap opera of a breach, Deborah Sherman reports: In an exclusive interview with 9Wants to Know, the woman facing charges for stealing patient records from St. Anthony Central Hospital says she might have helped to steal many more identities than previously thought. Dawn Philbin,…
CO: Warrant: Mother stole medical records to protect daughter
This story just gets weirder and weirder…. A hospital worker inside St. Anthony Central Hospital says Paul Simmons and his friends made her steal personal information about patients or said they would kill her daughter, according to arrest warrants released Wednesday. Read more on 9News.com
GA: Guilty plea in credit card fraud (follow-up)
Joe Johnson reports: A Winterville man suspected of cloning dozens of local people’s credit cards to steal millions of dollars in merchandise and cash has pleaded guilty to similar charges in Mississippi. Vikas Yadav, who authorities say stole customer credit card numbers while working at Perry’s Liquor on Lexington Road in Athens, pleaded guilty Wednesday…
CO: Man accused of ID theft tried to surrender, turned away
From the this-is-kind-of-embarrassing-dept.: Deborah Sherman reports: For the second time in the same case, law enforcement in Denver turned away a key component in hundreds of instances of identity theft. The first time, it was a box full of stolen documents found in a storage unit, turned away by a Denver Police officer. This time,…