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SUMMARY

Account information for 670,000 people stolen by employees at four banks and sold to debt collection fraud ring
Records 676,000
Record Types ACC
Breach Type Fraud Se
Data Family Unknown
Source Inside - Malicious
Organization Bank of America
Other Affected/Involved Organizations Commerce Bancorp , PNC Financial Services Group
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: Anonymous

STOCK PRICE

Chart?chxt=x,y&chxl=0:|may-9|may-18|may-27|jun-8|jun-17|jun-28|&chxr=1,44.43,47.48&cht=lc&chd=t:45.73,45.73,45.38,45.38,45.66,45.66,45.34,45.34,45.13,45.13,45.85,45.85,46.14,46.14,46.65,46.65,46.45,46.45,46.57,46.57,46.55,46.55,46.61,46.61,46.54,46.54,46.71,46.71,46.65,46.65,46.32,46.32,46.29,46.29,46.18,46.18,45.78,45.78,45.9,45.9,45.86,45.86,45.91,45.91,46.09,46.09,46.0,46.0,45.92,45.92,45.97,45.97,46.6,46.6,46.43,46.43,46.64,46.64,46.71,46.71,47.08,47.08,47.07,47.07,46.6,46.6,46.75,46.75,46.4,46.4,46.67,46.67,46.91,46.91,45.61,45.61,44.98,44.98,45.11,44.7,44.68|45.96,45.96,45.47,45.47,45.66,45.66,45.20,45.20,45.00,45.00,45.45,45.45,45.77,45.77,46.23,46.23,46.44,46.44,46.37,46.37,46.55,46.55,46.56,46.56,46.40,46.40,46.70,46.70,46.74,46.74,46.46,46.46,46.88,46.88,46.96,46.96,46.63,46.63,46.69,46.69,46.68,46.68,46.58,46.58,46.83,46.83,46.72,46.72,46.82,46.82,46.94,46.94,47.05,47.05,47.22,47.22,47.45,47.45,47.42,47.42,47.32,47.32,47.33,47.33,46.82,46.82,46.46,46.46,46.43,46.43,46.85,46.85,46.78,46.78,46.45,46.45,46.57,46.57,46.98,46.98,46.59,46.59,46.71,46.71&chds=44.43,47.48&chco=008000,aaffff,ffaaff,ffffaa&chs=460x320&chm=v,990066,0,21,1

SIMILAR INCIDENTS

recordsdateorganizations
1,486,651 2009-04-08 Mitsubishi UFJ Securities
923,000 2004-04-21 Unknown Organization, Cosmo Oil Co.
350,900 2010-01-16 NTT West Corporation, NTT West-Hyogo Corporation, NTT West-Hokuriku Corporation

TIMELINE

DateEvent
None. Add Data Incident Occurred
None. Add Data Incident Discovered By Organization
2005-05-23 Organization Reports Incident
None. Add Data Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

MAP OF INCIDENT LOCATION

Address: USA
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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 $40,560,000.00
  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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