HackingFinancial ServicesProfessional ServicesFinanceCapture Stored DataData ExfiltratedCustomer Data InvolvedDownstream VictimsIdentity (basic)Government IDMediumContained

Credit Control Corporation

bd_1e2e76cdb86a6294 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 7, 2023

Filed

Aug 23, 2023

To disclose

24 weeks

Affected

Not disclosed

Linked

12 filings

Confidence

63%

Full breach record for Credit Control Corporation →3 incidents on file

R&B Credit Control Corporation reported a data security incident occurring between March 2-7, 2023. The company became aware of unusual activity on March 7, 2023, and determined files were copied from its network. The incident involved personal information including names, SSNs, and dates of birth. The company engaged forensic specialists, notified law enforcement, and offered credit monitoring services.

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Incident timeline

undetected · 5 days

discovery → filing · 24 weeks / 169 days

Mar 2, 2023

Begins

Mar 7, 2023

Discovered

Mar 14, 2023

Scope determined

Aug 23, 2023

Filed

vs. sector median

+16 wks slower

This filing is one of 12 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Washington State AGbd_597c3a4221527b392023-08-23Verified
Vermont State AGbd_c8cd0b626c1f7bc52023-08-23Verified
Maine State AGbd_e4194ca11e150fa42023-08-23Verified
New Hampshire State AGbd_0dfe7653ec466ee92023-06-20 · +64dVerified

Show 6 more filings ↓up to 100d gap

California State AGbd_584a0cb743b058312023-06-13 · +71dVerified
Oregon State AGbd_bce0ff2432e1b80a2023-06-13 · +71dVerified
Maine State AGbd_f3f4d0615ad4803a2023-06-13 · +71dVerified
New Hampshire State AGbd_b8845ef9c13d252a2023-05-19 · +96dVerified
Maine State AGbd_5e0a9abf83df9e952023-05-15 · +100dCandidate
Montana State AGbd_f684d6b2e6b216082023-05-15 · +100dVerified

Showing first 10 of 11 linked disclosures.

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Mar 7, 2023
Breach occurred: Mar 2, 2023 – Mar 7, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: Mar 14, 2023
Notification sent: May 4, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notifying federal law enforcement

During the incident: Isolated the systems
Commenced a comprehensive investigation with the assistance of third-party forensic specialists
Undertook a thorough review of the files
Notifying potentially business partners
Notifying federal law enforcement
Providing an opportunity to enroll in complimentary credit monitoring and identity protection services
Changes made: Implemented additional security measures
Increasing the frequency of employee training on topics including the importance of safeguarding data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(169 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Maine State AGMay 15 · first

Montana State AGMay 15 · first

New Hampshire State AG+4d

California State AG+29d

Oregon State AG+29d

Maine State AG+29d

New Hampshire State AG+36d

Washington State AG+100d

Vermont State AG+100d

Maine State AG+100d

New Hampshire State AG+100d · this page

Pattern: first filing May 15 (ME), last Aug 23 (NH) — a 100-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 11 — the full spread may be wider.

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://mm.nh.gov/files/uploads/doj/remote-docs/rb-credit-control-corporation-20230823.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 23, 2023
Raw hash: 329edc8d1f850da597257330ef194663e36ae7eeddf2ddddc5485fe920a98a7f

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCredit Control Corporation

Victim entityCredit Control Corporation

Incidentdiscovered Mar 7, 2023

Stated responseIsolated the systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov