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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

Bank teller steals customers personal information to open accounts
Records	4
Record Types	SSN NAA ACC
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	Wells Fargo
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	kirniki

Date	Event
2008-12-01	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2010-04-13	Organization Reports Incident
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2010-05-09	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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2009-06-29	Arrest Made
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records	date	organizations
3	2009-02-23	Vantage Point Retirement Living Inc
3	2008-08-18	Capital One Bank USA
12	2008-01-25	Comcast Cable
10	2009-08-04	T-Mobile

Address: Sacramento, CA, USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$240.00

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.