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THIS IS A FRINGE INCIDENT

Fringe incidents are incidents that do not fit the traditional requirements for listing in DataLossDB (read more about fringe incidents).

SUMMARY

Employee provides fake identities to 'customers'
Records	200
Record Types	SSN NAA MISC DOB
Breach Type	Fraud Se
Data Family	Physical
Source	Inside - Malicious
Organization	NYS Department of Motor Vehicles
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	d2d

Date	Event
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None. Add Data	Incident Discovered By Organization
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2010-02-23	Organization Reports Incident
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None. Add Data	Organization Mails Notifications
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None. Add Data	Records Recovered
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None. Add Data	Lawsuit Filed
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None. Add Data	Arrest Made
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records	date	organizations
475	2009-07-10	U.S. Department of State
197	2010-06-08	LA County Dept. Social Services
400	2010-01-22	Columbus Public Health
500	2007-05-09	City of Grantsville, Utah State Prison

Address: New York, NY, USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$12,000.00

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.