Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsData ExfiltratedTargetedPIIIdentity (basic)LowContained

PREMIUM MORTGAGE CORPORATION

bd_190ca9a5b7d55734 · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 31, 2023

Filed

Jan 10, 2024

To disclose

19 weeks

Affected

11state residents only

Linked

5 filings

Confidence

65%

Full breach record for PREMIUM MORTGAGE CORPORATION →

Premium Mortgage Corporation notified individuals of a phishing incident resulting in unauthorized access to business email accounts between Aug 24-31, 2023. Suspicious activity was discovered on Aug 31, 2023. Affected data included names and other PII. The company engaged third-party specialists, implemented safeguards, and offered credit monitoring.

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Incident timeline

undetected · 7 days

discovery → filing · 19 weeks / 132 days

Aug 24, 2023

Begins

Aug 31, 2023

Discovered

Jan 10, 2024

Filed

vs. sector median

+10 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_1805fd4bd46534f22024-01-10Verified
New Hampshire State AGbd_37ed9cb3d5d969092024-01-10Verified
Maine State AGbd_70ffa848cb0d4c342024-01-10Candidate
Indiana State AGbd_fd46dfa8616fe5fe2024-01-10Verified

Name: PREMIUM MORTGAGE CORPORATION
norm: premium mortgage

Name: PREMIUM MORTGAGE CORPORATION
norm: premium mortgage
Industry: Financial Servicesllm

Discovered: Aug 31, 2023
Breach occurred: Aug 24, 2023 – Aug 31, 2023
Undetected for: 7 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 10, 2024
Affected individuals: 11state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Commenced an investigation
Working with third-party cybersecurity specialists
Undertook an exhaustive review of the data
Implement additional technical safeguards
Offering you access to 12/24 months of complimentary credit monitoring and identity protection services through IDX
Changes made: Implement additional technical safeguards
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(132 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Massachusetts State AGJan 10 · first

New Hampshire State AGJan 10 · first

Maine State AGJan 10 · first

Indiana State AGJan 10 · first

Montana State AGJan 10 · first · this page

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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-1015.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 10, 2024
Raw hash: 19b02a7973a09119efa7f57c72982e5c7e5bbb31245b99ff320b82000a8c7233

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityPREMIUM MORTGAGE CORPORATION

Victim entityPREMIUM MORTGAGE CORPORATION

Incidentdiscovered Aug 31, 2023

Stated responseCommenced an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov