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Showing Incident 1381 
SUMMARY
| Employees of various organizations work together and steal information of clients and sell to undercover authorities | |
| Records | Unknown |
|---|---|
| Record Types | SSN NAA DOB FIN |
| Breach Type | Fraud Se |
| Data Family | Unknown |
| Source | Inside - Malicious |
| Organization | Citizens Bank |
| Other Affected/Involved Organizations | Commerce Bank, NewConcept Inc. |
| Lawsuit? | NO/UNKNOWN |
| Data Recovered? | NO/UNKNOWN |
| Arrest? | YES |
| Submitted By: | d2d |
TIMELINE
| Date | Event |
|---|---|
| 2007-03-26 | Incident Occurred |
| None. Add Data | Incident Discovered By Organization |
| 2008-01-05 | 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
| records | date | organizations |
|---|---|---|
| 0 | 2003-12-18 | Acxiom Inc. |
| 0 | 2006-12-14 | Bank of America |
| 0 | 2007-07-11 | Alta Resources, Disney Movie Club, McNeil-PPC Inc, Johnson & Johnson |
| 0 | 2008-04-22 | LendingTree |
MAP OF INCIDENT LOCATION
Address: United States
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REFERENCES
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ATTACHMENTS
PRIMARY SOURCES
Primary Source ID: 1223
| add details to this primary source Description | |||
|---|---|---|---|
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| Filename | Source | Researcher | Incident IDs |
| ME_11082007_commerce_bank.pdf | Maine Attorney General | kirniki | <a href='/incidents/show/1381'>1381</a> |
| Records | File Date | Uploaded | Updated |
| 11 | 2007-11-07 | 2009-01-29 | 01 Feb 21:26 |
| Excerpt | |||
Commerce cBank November 7, 2007 VIA OVERNIGHT MAIL & p g REGULAR MAIL p g Of`Hce of the Maine Attorney General Attn: Consumer Protection Division 6 State House Station Augusta, ME 04333 Re: Identity... |
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COMMENTS
Breach Types:
- Disposal Computer | Disposal Document | Disposal Tape | Disposal Drive
- Disposal Mobile | Email | Fax | Fraud Se
- Hack | Lost Computer | Lost Document | Lost Drive
- Lost Laptop | Lost Media | Lost Mobile | Lost Tape
- Missing Document | Missing Laptop | Missing Media | Snail Mail
- Stolen Computer | Stolen Document | Stolen Drive | Stolen Laptop
- Stolen Media | Stolen Mobile | Stolen Tape | Unknown
- Virus | Web |
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