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SUMMARY

Former employee stole personal information and later attempted to use it for credit card fraud
Records	21
Record Types	SSN NAA DOB
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	Dentemax
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	altonius

Date	Event
None. Add Data	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2008-06-10	Organization Reports Incident
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2008-06-10	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
40	2008-11-23	Wawa
19	2008-01-11	Bank of the West
33	2008-05-28	Hub City Ford

Address: United States
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$1,260.00

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.

add details to this primary source Description
New York Data Breach Notification : Dentemax - Former employee stole personal information with the intention of committing credit card fraud. 2 New York residents affected.
Filename	Source	Researcher	Incident IDs
DenteMax-HC.pdf	New York State Consumer Protection Board	cwalsh	<a href='/incidents/show/2226'>2226</a>
Records	File Date	Uploaded	Updated
2	2008-06-10	2009-05-08	03 Aug 14:40
Excerpt
June t0, 2008 New York State Consumer Protection Board 1740 Broadway, 1S"` Floor New York, NY RE: Security Breach at Dentel\/lax To whom it may concern: Dentelvlax recently became aware that dental p...

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DenteMax lost records on 21 dentists (total, 0 in Vermont) due to a former employee.
Filename	Source	Researcher	Incident IDs
VT_1213794633_Dentemax_Security_Breach_Notice.pdf	Vermont Office of the Attorney General	kirniki	<a href='/incidents/show/2226'>2226</a>
Records	File Date	Uploaded	Updated
Not yet entered	2008-06-10	2008-12-05	23 Sep 18:51
Excerpt
June 10, 2008 E (G E l ll E State of Vermont Attorney General‘s Office 109 State Street JUN I 2 2008 Montpelier, VT 05609-1001 ,.._______ STATE or vc¤*·©:~it jlE`·,’CC"f” Q"?Clf‘L` To Whom It May Con...

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New Hampshire Data Breach Notification : Dentemax - Employee compromised sensitive data.
Filename	Source	Researcher	Incident IDs
dentemax.pdf	New Hampshire Consumer Protection & Antitrust Bureau	kirniki	<a href='/incidents/show/2226'>2226</a>
Records	File Date	Uploaded	Updated
41	2009-04-30	2009-05-06	07 Dec 15:00
Excerpt
·=i> ~’·_ 53 (.5, April 30, 2009 New Hampshire Attorney General Consumer Protection Division 33 Capitol Street Concord, NH 03301 RE; Security Breach at Dentelvtax To whom it may concern: DenteMa...

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Maine breach notification - DenteMax - former employee has compromised personal provider information. 20 Maine residents affected.
Filename	Source	Researcher	Incident IDs
20090430_dentemax_ME.pdf	Maine Attorney General	d2d	<a href='/incidents/show/2226'>2226</a>
Records	File Date	Uploaded	Updated
20	2009-04-30	2009-12-06	10 Dec 19:42
Excerpt
y A April 30, 2009 Maine State Attorney Genera! Consumer Protection Section y 6 State House Station Augusta, ME 043333 R RE: Security Breach at DenteMax To whom it may concern: _ Denteli/lax recently...