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SUMMARY

Employee (vice-president) accused of stealing a computer backup tape containing names and information about 3.2 million customers, including credit card and bank account information of more than 800,000 customers.
Records 3,200,000
Record Types CCN NAA MISC ACC
Breach Type Fraud Se
Data Family Electronic
Source Inside - Malicious
Organization C-W Group
Other Affected/Involved Organizations None
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: Dissent

TIMELINE

DateEvent
None. Add Data Incident Occurred
2008-11-04 Incident Discovered By Organization
2008-11-27 Organization Reports Incident
None. Add Data Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

SIMILAR INCIDENTS

recordsdateorganizations
8,637,405 2007-03-12 Dai Nippon Printing Company, Toyota Motor Corporation, American Home Assurance Co., Mitsubishi UFJ NICOS Co., Ltd., Aeon Co. Ltd.
8,500,000 2007-07-03 Certegy Check Services Inc, Fidelity National Information Services
2,466,378 2008-08-01 Countrywide Home Loans
4,600,000 2004-02-27 Softbank Corporation, Yahoo! BB

MAP OF INCIDENT LOCATION

Address: Vancouver, BC, Canada
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REFERENCES

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ATTACHMENTS

COSTS SUMMARY

Known Actual Costs

No known costs for this incident.

Estimated Costs

Ponemon Institute Direct Costs Estimate 1 $192,000,000.00
  1. 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.

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