Charter One, Dollar Bank, Fifth Third, First Merit, Key, PNC, Total Merchant Services

Under Review: 
No Review
Date Breach Made Public: 
August 28, 2012
Cleveland , OH
United States
Ohio US
Records Breached: 


Breach Total Number: 
Year of Breach: 
Type of organization: 
Type of breach: 

Ten people consisting of assistant managers, sales representatives, and other employees of banks were arrested for participating in an identity theft ring.  Information was stolen and misused between November 2011 and February 2012.