Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedPIIIdentity (basic)LowContained

Duncan Financial Group

bd_11b309fc96c661cf · schema v1 · pii pii-v2

Severity

Low

Discovered

Jan 24, 2025

Filed

Apr 16, 2025

To disclose

—

Affected

Not disclosed

Linked

3 filings

Confidence

65%

Full breach record for Duncan Financial Group →

Duncan Financial Group notified Nebraska residents of a security incident where an unauthorized third party gained access to an employee's email account via phishing. The breach occurred between December 2024 and January 2025, affecting personal information including names. Duncan secured the account, engaged forensic experts, and offered 24 months of complimentary credit monitoring.

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Incident timeline

undetected · 54 days

Dec 1, 2024

Begins

Jan 24, 2025

Discovered

Apr 16, 2025

Filed

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_dda5e9849941b7c42025-04-16Candidate
Massachusetts State AGbd_b32eb5e9c92c886e2025-04-21 · +5dVerified

Name: Duncan Financial Group
norm: duncan financial

Name: Duncan Financial Group
norm: duncan financial
Industry: Financial Servicesllm

Discovered: Jan 24, 2025
Breach occurred: Dec 1, 2024 – Jan 31, 2025
Undetected for: 54 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 16, 2025
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: External
Initial access: phishing_link

During the incident: Engaged outside cybersecurity experts to investigate
Secured the referenced e-mail account
Continuing to emphasize cybersecurity awareness in employee training materials
Working with outside cybersecurity experts to fortify cybersecurity defenses
Offered complimentary credit monitoring service for 24 months
Changes made: Fortified cybersecurity defenses
Emphasized cybersecurity awareness in employee training materials
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGApr 16 · first

Nebraska State AGApr 16 · first · this page

Massachusetts State AG+5d

Pattern: first filing Apr 16 (IN), last Apr 21 (MA) — a 5-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://nebraska.gov/ago/data-breach/documents/0344204a-e933-4562-82f3-f3b1d823d9b0.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 16, 2025
Raw hash: 958609a11a5f4e6eea6fed2a2fd4e027f68143c11134486f3dc0aa5534b39bff

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityDuncan Financial Group

Victim entityDuncan Financial Group

Incidentdiscovered Jan 24, 2025

Stated responseEngaged outside cybersecurity experts to investigate

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov