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SUMMARY

Check cashing service gave owner access to 5,779 victims' credit reports, personal and financial information.
Records	5,779
Record Types	CCN SSN NAA MISC ACC DOB FIN
Breach Type	Fraud Se
Data Family	Electronic
Source	Inside - Malicious
Organization	E-Pro Tax Service
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	Dissent

Date	Event
None. Add Data	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2011-04-19	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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2011-04-19	Arrest Made
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records	date	organizations
8,000	2006-05-18	American Red Cross
3,448	2008-09-25	AmeriCredit Financial Services, Inc.
3,990	2009-02-02	Best Buy
5,400	2008-12-19	Norfolk Southern Corp., Imaging Solutions & Services Inc.

Address: Georgia, USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$346,740.00

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.