Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedGovernment IDIdentity (basic)MediumContained

Concorde Investment Partners. LLC

bd_0abcf74a7ef6dc5f · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 14, 2020

Filed

Jun 20, 2020

To disclose

5 weeks

Affected

Not disclosed

Linked

4 filings

Confidence

66%

Full breach record for Concorde Investment Partners. LLC →5 incidents on file

Concorde Investment Services, LLC disclosed that employee email accounts were compromised via a phishing attack between September 17, 2019, and November 4, 2019. The company discovered the incident on May 14, 2020, after forensic investigation revealed that accessed emails contained personal information, including Social Security numbers. The company secured the accounts, engaged external cybersecurity professionals, and is offering one year of complimentary credit monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 240 days

discovery → filing · 5 weeks / 37 days

Sep 17, 2019

Begins

May 14, 2020

Discovered

Jun 20, 2020

Filed

vs. sector median

3 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_46f183bdf03adb402020-06-20Verified
New Hampshire State AGbd_e9dc1fa1f111c9f02020-06-19 · +1dVerified
Indiana State AGbd_64e695151665f4592020-06-12 · +8dVerified

Name: Concorde Investment Partners. LLC
norm: concorde investment

Name: Concorde Investment Partners. LLC
norm: concorde investment
Industry: Financial Servicesllm

Discovered: May 14, 2020
Breach occurred: Sep 17, 2019 – Nov 4, 2019
Undetected for: 240 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Government IDIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: External
Initial access: phishing_link

During the incident: Secured the accounts
Commenced a prompt and thorough investigation
Working very closely with external cybersecurity professionals experienced in handling these types of incidents
Conducted extensive forensic investigation and manual email review
Changes made: Offering a complimentary one-year membership of Experian IdentityWorks SM Credit 3B
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(37 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGJun 12 · first

New Hampshire State AG+7d

Massachusetts State AG+8d

California State AG+8d · this page

Pattern: first filing Jun 12 (IN), last Jun 20 (CA) — a 8-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-191195
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 20, 2020
Raw hash: 787f671e546d5d445793369348bb1960d2588c5eed3c62ea20d4957a1efd2b9b

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityConcorde Investment Partners. LLC

Victim entityConcorde Investment Partners. LLC

Incidentdiscovered May 14, 2020

Stated responseSecured the accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov