HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDMediumResolved

Financial Asset Management Systems

bd_1464bacc7c9f8c7d · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Sep 29, 2023

To disclose

—

Affected

Not disclosed

Linked

11 filings

Confidence

78%

Full breach record for Financial Asset Management Systems →

Financial Asset Management Systems (FAMS), a financial collection services provider, experienced a network disruption on March 31, 2023, during which an unauthorized party acquired data stored on its network. The compromised data included names and Social Security numbers. FAMS notified law enforcement, engaged computer specialists, and completed its data review on August 31, 2023. At least 37 Rhode Island residents were impacted. Complimentary credit monitoring was offered to affected individuals.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >90d

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Mar 31, 2023

Begins

Sep 29, 2023

Filed

This filing is one of 11 about the same incident.View merged incident

A leak claim by lockbit_3 about this victim predates this filing by 125 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitelockbit_3bd_07b4ce6a5eefb9642023-05-26 · +126dVerified by operator

Regulatory filings (9) · sorted by filing gap

Indiana State AGbd_2fda00a41105f7422023-09-29Verified
Vermont State AGbd_359d4446a03ee5e92023-09-29Verified
Montana State AGbd_5ac1e084b2eac5732023-09-29Verified
Massachusetts State AGbd_6f740f48d6e205312023-09-29Verified by operator

Show 5 more filings ↓up to 271d gap

Maine State AGbd_8d7306e5505060e92023-09-29Candidate
New Hampshire State AGbd_7e40019cbcfdd8a02023-10-02 · +3dVerified
Vermont State AGbd_458d0120807b821e2023-10-31 · +32dVerified
HHS OCRbd_4c6b923b0ea736472023-11-04 · +36dVerified by operator
Illinois State AGbd_7804d30a6f4962512023-01-01 · +271dVerified by operator

Name: Financial Asset Management Systems
norm: financial asset management
Domain: fams.net

Name: Financial Asset Management Systems
norm: financial asset management
Domain: fams.net
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Mar 31, 2023
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1119 Automated CollectionT1074 Data Staged
Threat actor: External
Regulator citations: Notified law enforcementNotice filed with California Attorney GeneralNotice references Maryland Attorney GeneralNotice references New York Attorney GeneralNotice references North Carolina Attorney GeneralNotice references Rhode Island Attorney GeneralNotice references District of Columbia Attorney General

During the incident: Immediately reported the incident to law enforcement
Began working with computer specialists to determine what occurred
Conducted a comprehensive review of the information potentially impacted
Notified affected clients on August 31, 2023 upon completing the review
Providing potentially impacted individuals access to complimentary credit monitoring and identity protection services through Cyberscout/Identity Force, a TransUnion company
Changes made: Reviewed our policies and procedures
Providing complimentary credit monitoring and identity protection services to impacted individuals
Source: Quoted from the filing itself, not independently verified.

Compliance flags: Leak >90d
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGJan 1 · first

Indiana State AG+271d

Vermont State AG+271d

Montana State AG+271d

Massachusetts State AG+271d

Maine State AG+271d

California State AG+271d · this page

New Hampshire State AG+274d

Vermont State AG+303d

HHS OCR+307d

Pattern: first filing Jan 1 (IL), last Nov 4 (GA) — a 307-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/sb24-574493
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 29, 2023
Raw hash: 6f59ae18bfa0bdf02adffe2b9a387dbfec3fc43e7af072db7238a5a22c24cdd1

Linked disclosures

Ransomware claims (1)

Regulatory filings (9) · sorted by filing gap

Reporting entityFinancial Asset Management Systems

Victim entityFinancial Asset Management Systems

IncidentUnauthorized Access

Stated responseImmediately reported the incident to law enforcement

ComplianceLeak >90d

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov