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Showing Incident 2173 
SUMMARY
| DBA steals thousands of cardmember data and creates his own plastics | |
| Records | Unknown |
|---|---|
| Record Types | CCN NAA |
| Breach Type | Fraud Se, Stolen Laptop |
| Data Family | Electronic |
| Source | Inside - Malicious |
| Organization | American Express (Technologies) |
| Other Affected/Involved Organizations | None |
| Lawsuit? | NO/UNKNOWN |
| Data Recovered? | NO/UNKNOWN |
| Arrest? | YES |
| Submitted By: | Anonymous |
TIMELINE
| Date | Event |
|---|---|
| None. Add Data | Incident Occurred |
| None. Add Data | Incident Discovered By Organization |
| 2009-07-02 | Organization Reports Incident |
| None. Add Data | Organization Mails Notifications |
| None. Add Data | Records Recovered |
| None. Add Data | Lawsuit Filed |
| 2009-06-24 | Arrest Made |
SIMILAR INCIDENTS
| records | date | organizations |
|---|---|---|
| 0 | 2003-12-18 | Acxiom Inc. |
| 0 | 2006-12-22 | Bank of America |
| 0 | 2007-07-11 | Alta Resources, Disney Movie Club, McNeil-PPC Inc |
| 0 | 2008-04-22 | LendingTree |
MAP OF INCIDENT LOCATION
Address: Phoenix, AZ, USA
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REFERENCES
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ATTACHMENTS
PRIMARY SOURCES
Primary Source ID: 2576
| add details to this primary source Description | |||
|---|---|---|---|
|
Massachusetts breach notification: American Express - employee steals credit card information of thousands of customers. 9,270 MA residents included.
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| Filename | Source | Researcher | Incident IDs |
| 20090806-american-express-MA.pdf | Massachusetts Attorney General | d2d | 2173 |
| Records | File Date | Uploaded | Updated |
| 9270 | 2009-08-06 | 2010-04-27 | 01 Jun 07:05 |
| Excerpt | |||
` _ A MASSACHUSETTS STATE SECURITY BREACH REPORTING FORM August 6, 2009 Attomey General Martha Coakley ‘ I Office of the Attorney General _ l One Ashburton Place ‘ Boston, MA 02108 _ Submitted by: Am... |
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COMMENTS
Breach Types:
- Disposal Computer | Disposal Document | Disposal Tape | Disposal Drive
- Email | Fraud Se | Hack | Lost Computer
- Lost Document | Lost Drive | Lost Laptop | Lost Media
- Lost Tape | Missing Laptop | Snail Mail | Stolen Computer
- Stolen Document | Stolen Drive | Stolen Laptop | Stolen Media
- Stolen Tape | Unknown | Virus | Web
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