Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)CredentialsLowContained

OSAIC WEALTH, INC.

bd_1bb4f96e57226da0 · schema v1 · pii pii-v1

Severity

Low

Discovered

Dec 6, 2024

Filed

Feb 28, 2025

To disclose

12 weeks

Affected

Not disclosed

Confidence

66%

Full breach record for OSAIC WEALTH, INC. →3 incidents on file

iTP Partners, a financial advisory entity affiliated with Osaic Wealth, Inc., notified clients of an email phishing incident where unauthorized individuals accessed email accounts. The incident exposed names combined with other personal information. iTP Partners secured accounts, launched an investigation, implemented technical safeguards, and offered one year of Equifax identity protection services.

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Maryland clock⏱ MD AG >30d12 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

discovery → filing · 12 weeks / 84 days

Dec 6, 2024

Discovered

Feb 28, 2025

Filed

vs. sector median

+3 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident

Name: iTP Partners
norm: itp partners

Name: OSAIC WEALTH, INC.
norm: osaic wealth
Industry: Financial Servicesllm

Discovered: Dec 6, 2024
Materiality determined: —
Notification sent: Feb 28, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Credentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: External
Initial access: phishing_link

During the incident: Took immediate steps to secure the accounts
Launched an investigation
Implemented additional technical safeguards to better protect our email system
Offering free one-year membership to Equifax Complete Premier
Changes made: Implemented additional technical safeguards to better protect our email system
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(84 days from discovery to filing)
Compliance flags: MD AG >30d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

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.maryland.gov/resources-info/SBN%20Documents/2025/ITU-376448.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 28, 2025
Raw hash: b9b8801d4538388f4997a3767ef9d891ba0c2de13cd41902aed58dcf4ad22472

Reporting entityiTP Partners

Victim entityOSAIC WEALTH, INC.

Incidentdiscovered Dec 6, 2024

Stated responseTook immediate steps to secure the accounts

ComplianceMD AG >30d

Extraction provenanceno artifact recorded

Source provenanceoag.maryland.gov