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SUMMARY

Employee steals personal information of customers and uses fraudulently
Records 19
Record Types SSN NAA
Breach Type Fraud Se
Data Family Unknown
Source Inside - Malicious
Organization Bank of the West
Other Affected/Involved Organizations None
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: Anonymous

TIMELINE

DateEvent
None. Add Data Incident Occurred
None. Add Data Incident Discovered By Organization
2008-01-11 Organization Reports Incident
None. Add Data Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

SIMILAR INCIDENTS

recordsdateorganizations
20 2006-06-27 HSBC Holdings plc, Unknown Organization
40 2008-11-23 Wawa
33 2008-05-28 Hub City Ford

MAP OF INCIDENT LOCATION

Address: West Richland, WA, USA
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REFERENCES

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ATTACHMENTS

COSTS SUMMARY

Known Actual Costs

No known costs for this incident.

Estimated Costs

Ponemon Institute Direct Costs Estimate 1 $1,140.00
  1. Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.

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