This incident has 0 proposed changes. Know of details that have changed? Submit them Showing Incident 292

SUMMARY

Stolen files contain personal information of thousands of people
Records	231,000
Record Types	SSN NAA
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	Mortgage Lenders Network USA
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	Anonymous

Date	Event
None. Add Data	Incident Occurred
New Timeline Item For Incident Occurred Date Reference URL Spam Check: Are you human?
2006-05-05	Incident Discovered By Organization
New Timeline Item For Incident Discovered By Organization Date Reference URL Spam Check: Are you human?
2006-05-23	Organization Reports Incident
New Timeline Item For Organization Reports Incident Date Reference URL Spam Check: Are you human?
2006-05-25	Organization Mails Notifications
New Timeline Item For Organization Mails Notifications Date Reference URL Spam Check: Are you human?
None. Add Data	Records Recovered
New Timeline Item For Records Recovered Date Reference URL Spam Check: Are you human?
None. Add Data	Lawsuit Filed
New Timeline Item For Lawsuit Filed Date Reference URL Spam Check: Are you human?
None. Add Data	Arrest Made
New Timeline Item For Arrest Made Date Reference URL Spam Check: Are you human?

records	date	organizations
676,000	2005-05-23	Bank of America, Wachovia, Commerce Bancorp , PNC Financial Services Group
300,000	2005-09-28	RBC Dain Rauscher
150,000	2009-04-10	Gexa Energy

Address: USA
Have a better address for this incident? Suggest it!

No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$13,860,000.00

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.

add details to this primary source Description
Stolen files contain personal information of about 231,000 customers of Mortgage Lenders USA
Filename	Source	Researcher	Incident IDs
MLNUSA-20060505-NC.PDF	North Carolina Department of Justice, Consumer Protection Division	cwalsh	<a href='/incidents/show/292'>292</a>
Records	File Date	Uploaded	Updated
Not yet entered	2006-05-24	2008-12-04	23 Sep 15:54
Excerpt
,,»¢ Jqgg ( N ti gl A N` B R ¤s W N rr at is sl A tt sncwu nrxvsrvmu rvrrttsrsru return at srzruznu. · Q P nr-it , J. Y? il~·"~·’* Kristen J. Mathews (212) 895-2327 kmathews@brownraysman.com Ma...

add details to this primary source Description
Files stolen by former employee contain personal information of thousands of people
Filename	Source	Researcher	Incident IDs
MLNUSA-20060505.PDF	New York State Consumer Protection Board	cwalsh	<a href='/incidents/show/292'>292</a>
Records	File Date	Uploaded	Updated
Not yet entered	2006-05-24	2008-12-04	23 Sep 16:34
Excerpt
05/24/2006 17:02 mx 212 805 2900 4 Bizmvas LLP 001/004 FACSIMILE COVER SHEET Ffvmt Kristen J. Mathews DBTBZ May 24, 2006 Direct Dial: (212) 895-2327 Client/Matter #: 2 22 2 2 2 2 22 22222 PLEASE D...