This incident has 0 proposed changes. Know of details that have changed? Submit them Showing Incident 2520

SUMMARY

Employee steals 100 mortgage applications and commits fraud
Records	100
Record Types	SSN NAA FIN
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	Ameriquest Mortgage Company
Other Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	kirniki

Date	Event
None. Add Data	Incident Occurred
New Timeline Item For Incident Occurred Date Reference URL Spam Check: (type the code from the image)
None. Add Data	Incident Discovered By Organization
New Timeline Item For Incident Discovered By Organization Date Reference URL Spam Check: (type the code from the image)
2010-01-29	Organization Reports Incident
New Timeline Item For Organization Reports Incident Date Reference URL Spam Check: (type the code from the image)
None. Add Data	Organization Mails Notifications
New Timeline Item For Organization Mails Notifications Date Reference URL Spam Check: (type the code from the image)
None. Add Data	Records Recovered
New Timeline Item For Records Recovered Date Reference URL Spam Check: (type the code from the image)
None. Add Data	Lawsuit Filed
New Timeline Item For Lawsuit Filed Date Reference URL Spam Check: (type the code from the image)
2010-01-29	Arrest Made
New Timeline Item For Arrest Made Date Reference URL Spam Check: (type the code from the image)