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Search Results To_xmlTo_rss [Displaying incidents 141 - 160 of 225 in total] [2775 Organizations] [238 Blotter Posts]
Search limited to incidents where: ( Source Type includes: Inside Malicious )

sort: score desc score asc records desc records asc reported date desc reported date asc

Incidents

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ID: 2130: Employee processed unauthorised transactions on credit card

  • Date: 2008-10-29
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: Palm Beach FL, US
  • Organizations: The Proctor and Gamble Company, Fekkai

ID: 2141: Employee steals customers names, addresses, SSN, DOB and bank accounts

  • Date: 2009-05-15
  • Records Lost: 120
  • Source: Inside Malicious
  • Submitted by: kirniki
  • Location: Philadelphia PA, US
  • Organizations: Colonial Penn Life Insurance Co

ID: 2142: Employee steals customers credit card numbers to commit fraud

  • Date: 2009-05-12
  • Records Lost: 150
  • Source: Inside Malicious
  • Submitted by: kirniki
  • Location: Sacramento CA, US
  • Organizations: Claire's Stores

ID: 2143: Employee steals patients medical records for counterfeiter

  • Date: 2009-05-06
  • Records Lost: 20
  • Source: Inside Malicious
  • Submitted by: kirniki
  • Location: Denver CO, US
  • Organizations: Saint Anthony Hospital

ID: 2144: Mailroom employee opens customers confidential mail and making copies to sell

  • Date: 2009-05-04
  • Records Lost: 560
  • Source: Inside Malicious
  • Submitted by: kirniki
  • Location: San Francisco CA, US
  • Organizations: First Republic Bank

ID: 2166: Employee emailed personal details of employees to external party.

  • Date: 2007-11-20
  • Records Lost: 6,000
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: TX, US
  • Organizations: Celanese Americas Corporation

ID: 2167: Employee was found to have kept names and SSN of students on their home PC

  • Date: 2006-12-21
  • Records Lost: 427
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: New York NY, US
  • Organizations: Hunter College of the City University of New York

ID: 2173: DBA steals thousands of cardmember data and creates his own plastics

  • Date: 2009-07-02
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: admin
  • Location: Phoenix AZ, US
  • Organizations: American Express (Technologies)

ID: 2185: Former employees found to have taken personal information with them prior to leaving.

  • Date: 2008-07-28
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: HSBC Auto Finance Inc.

ID: 2194: Bank employee obtained personal information and allowed associates to cash cheques using this gathered information

  • Date: 2008-06-25
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: Capital One, N.A.

ID: 2220: Personal data of 67 customers found during credit card fraud investigation

  • Date: 2007-01-11
  • Records Lost: 67
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: Transamerica Financial Life Insurance Company

ID: 2226: Former employee stole personal information and later attempted to use it for credit card fraud

  • Date: 2008-06-10
  • Records Lost: 21
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: Dentemax

ID: 2272: Two employees accessed personal information wthout authorisation and provided it to a third party

  • Date: 2009-04-07
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: TD Bank, N.A.

ID: 2277: Internal investigation uncovers numerous employees accessing passport records for celebrities

  • Date: 2009-07-10
  • Records Lost: 475
  • Source: Inside Malicious
  • Submitted by: swidup
  • Location: Washington DC, US
  • Organizations: U.S. Department of State

ID: 2313: Employee wrongfully accessed information on foreclosure properties exposes customers names, dates of birth and Social Security numbers

  • Date: 2006-04-06
  • Records Lost: 13
  • Source: Inside Malicious
  • Submitted by: swidup
  • Location: OH, US
  • Organizations: Progressive

ID: 2325: Yvon Hennings worked at MedData, a medical-billing company. She stole credit-card data from at least 30 people who had paid for emergency-room services at Stevens Hospital.

  • Date: 2006-09-28
  • Records Lost: 30
  • Source: Inside Malicious
  • Submitted by: swidup
  • Location: Washington DC, US
  • Organizations: Stevens Hospital

ID: 2342: Employees performed unauthorized searches viewing personal information within the database

  • Date: 2008-08-15
  • Records Lost: 167
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: Nationwide Mutual Insurance

ID: 2350: Employees steals customers financial data commits fraud

  • Date: 2008-11-07
  • Records Lost: 121
  • Source: Inside Malicious
  • Submitted by: kirniki
  • Location: Gilbert AZ, US
  • Organizations: Henry Brown Buick-Pontiac-GMC

ID: 2379: Malicious employee copies worker data

  • Date: 2003-05-13
  • Records Lost: 450
  • Source: Inside Malicious
  • Submitted by: jericho
  • Location: Atlanta GA, US
  • Organizations: Coca-Cola

ID: 2400: Former employee accessed data withouth business need containing personal information.

  • Date: 2008-03-18
  • Records Lost: Unknown
  • Source: Inside Malicious
  • Submitted by: altonius
  • Location: US
  • Organizations: Zurich American Insurance Company



Organizations


CD Universe

  • Incidents: 1
  • Records: 300,000
  • Headquarters Location: CT, US

Western Union (WU)

  • Incidents: 4
  • Records: 35,700
  • Headquarters Location: Englewood CO, US

Contour Software

  • Incidents: 1
  • Records: 700
  • Headquarters Location: Campbell CA, US

Travelocity

  • Incidents: 1
  • Records: 51,000
  • Headquarters Location: Southlake TX, US

Amazon (AMZN)

  • Incidents: 1
  • Records: 98,000
  • Headquarters Location: Seattle WA, US

Bibliofind.com

  • Incidents: 1
  • Records: 98,000
  • Headquarters Location: Unknown

atomicpark.com

  • Incidents: 1
  • Records: 500
  • Headquarters Location: Milwaukee WI, US

ADDR.com

  • Incidents: 1
  • Records: 46,000
  • Headquarters Location: San Jose CA, US

Accubyte

  • Incidents: 1
  • Records: 250
  • Headquarters Location: Unknown

Egghead.com

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Menlo Park CA, US

Health.org

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Rockville MD, US

ZixIt-Anacom

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Dallas TX, US

Ziff-Davis

  • Incidents: 1
  • Records: 12,500
  • Headquarters Location: Seattle WA, US

Playboy (PLA)

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Chicago IL, US

BT Group plc (BT)

  • Incidents: 1
  • Records: 4,960
  • Headquarters Location: Unknown

Microsoft (MSFT)

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Redmond WA, US

United States Government

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Washington DC, US

Triwest

  • Incidents: 1
  • Records: 562,000
  • Headquarters Location: Unknown

United States Department of Defense

  • Incidents: 1
  • Records: 562,000
  • Headquarters Location: Arlington VA, US

IBM (IBM)

  • Incidents: 5
  • Records: 364,000
  • Headquarters Location: Armonk NY, US

Indiana University School of Medicine

  • Incidents: 1
  • Records: 7,000
  • Headquarters Location: Indianapolis IN, US

Data Processors International

  • Incidents: 1
  • Records: 5,000,000
  • Headquarters Location: Omaha NE, US

University of Texas at Austin

  • Incidents: 3
  • Records: 57,713
  • Headquarters Location: Austin TX, US

Georgia Tech University

  • Incidents: 4
  • Records: 96,000
  • Headquarters Location: Atlanta GA, US

Virginia Credit Union

  • Incidents: 1
  • Records: 800
  • Headquarters Location: Richmond VA, US

PetCo

  • Incidents: 1
  • Records: 500,000
  • Headquarters Location: San Diego CA, US

Wells Fargo (WFC)

  • Incidents: 11
  • Records: 195,504
  • Headquarters Location: San Francisco CA, US

Acxiom Inc. (ACXM)

  • Incidents: 1
  • Records: 0
  • Headquarters Location: Little Rock AR, US

Bank Rhode Island

  • Incidents: 1
  • Records: 43,000
  • Headquarters Location: Unknown

U.S. Treasury Department

  • Incidents: 1
  • Records: 10,000
  • Headquarters Location: Washington DC, US


Blotter Posts


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