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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 manager allegedly stole 9 customers' information that store clerk used for credit card fraud
Records	9
Record Types	UNK
Breach Type	Fraud Se
Data Family	Electronic
Source	Inside - Malicious
Organization	Wells Fargo
Other Affected/Involved Organizations	Best Buy
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	Dissent

Date	Event
2010-12-01	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2011-10-28	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
20	2006-06-27	HSBC Holdings plc, Unknown Organization
19	2008-01-11	Bank of the West
21	2008-06-10	Dentemax
12	2008-01-25	Comcast Cable

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

Ponemon Institute Direct Costs Estimate ¹

$540.00

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.