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SUMMARY

A ring of West African credit card thieves use SSA employee to provide the client's Social Security numbers
Records 20,000
Record Types SSN
Breach Type Fraud Se
Data Family Unknown
Source Outside
Organization Social Security Administration
Other Affected/Involved Organizations None
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: spacerog

TIMELINE

DateEvent
None. Add Data Incident Occurred
None. Add Data Incident Discovered By Organization
1998-09-01 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

recordsdateorganizations

MAP OF INCIDENT LOCATION

Address: United States
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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 $1,200,000.00
  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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