| Bar owner skimmed customers' credit card numbers as part of fraud ring he masterminded | |
| Records | Unknown |
|---|---|
| Record Types | CCN NAA FIN |
| Breach Type | Fraud Se |
| Data Family | Electronic |
| Source | Inside - Malicious |
| Organization | Unknown Organization |
| Other Affected/Involved Organizations | None |
| Lawsuit? | NO/UNKNOWN |
| Data Recovered? | NO/UNKNOWN |
| Arrest? | YES |
| Submitted By: | jordan123 |
| Date | Event |
|---|---|
| None. Add Data | Incident Occurred |
| None. Add Data | Incident Discovered By Organization |
| 2010-07-29 | Organization Reports Incident |
| None. Add Data | Organization Mails Notifications |
| None. Add Data | Records Recovered |
| None. Add Data | Lawsuit Filed |
| 2010-07-29 | Arrest Made |
| records | date | organizations |
|---|---|---|
| 0 | 2006-01-16 | New York City Teachers Retirement System |
| 0 | 2001-04-01 | Social Security Administration, American Express, Empire State College, New York State Insurance Fund, WNYC radio, Hollywood Video, Worldcom Wireless |
| 0 | 2011-04-07 | Broward County School District, Linda Green, M.D., Linda Groene, M.D. |
| 0 | 2007-09-13 | Carmel High School |
Address: New York, NY, USA
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