2011 — JPMorgan Chase: A Staten Island resident somehow obtained the…
Data compromised
Personal information
Technical writeup
A Staten Island resident somehow obtained the personal information of JPMorgan Chase Bank and Citibank customers. The woman then used the names, addresses, dates of birth and bank account numbers of the people to steal more than $300,000 from Chase and $30,000 from Citibank. The woman visited banks in and around Manhattan between November 26, 2007 and April 29, 2010. She used forged driver's licenses to make fraudulent withdrawals.
Root cause
Unknown