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SUMMARY

An individual suspected in criminal activities had obtained loan applications containing personal details
Records Unknown
Record Types SSN NAA MISC FIN
Breach Type Fraud Se
Data Family Physical
Source Outside
Organization Sallie Mae Inc
Other Affected/Involved Organizations None
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? YES
Submitted By: osf1

TIMELINE

DateEvent
None. Add Data Incident Occurred
None. Add Data Incident Discovered By Organization
2006-06-23 Organization Reports Incident
2006-06-22 Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

SIMILAR INCIDENTS

recordsdateorganizations
0 2006-07-06 Automatic Data Processing (ADP)
0 2006-11-03 Wesco
0 2005-12-27 Equifax Inc., Morris, Schneider & Prior

MAP OF INCIDENT LOCATION

Address: Indiana, USA
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REFERENCES

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ATTACHMENTS

PRIMARY SOURCES

Primary Source ID: 531

add details to this primary source Description
New York breach notification - Sallie Mae reported that a suspect arrested was found in possession of student loan documents which contained personal details including names, addresses and SSN. 2 New York residents affected.
FilenameSourceResearcher Incident IDs
SallieMae-20060403.PDFNew York State Consumer Protection Boardcwalsh <a href='/incidents/show/1772'>1772</a>
RecordsFile DateUploadedUpdated
2 2006-06-23 2008-12-04 23 Sep 16:36
Excerpt
531

Sa11ieMae 6/23/2006 2:03 DM PAGE 1/006 Fax Server Sallinlltln * . FAX·‘ A ; r° , . . ._ . TO New Y9'k State consumer lf you do not receive all of the following pages or if they are Name illegible...

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