Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountPIIMediumContained

Aladdin Capital

bd_1f948f109b746e05 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 24, 2020

Filed

Sep 27, 2021

To disclose

44 weeks

Affected

3state residents only

Linked

5 filings

Confidence

67%

Full breach record for Aladdin Capital →

Aladdin Capital notified Montana residents of a data breach discovered on November 24, 2020. Unauthorized access occurred via phishing leading to compromised employee email accounts. Data exposed included names, addresses, SSNs, driver's licenses, and financial info. The company reset passwords, implemented MFA, and provided 12 months of credit monitoring.

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Incident timeline

discovery → filing · 44 weeks / 307 days

Nov 24, 2020

Discovered

Sep 27, 2021

Filed

vs. sector median

+35 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

Indiana State AGbd_370332305476fac32021-09-27Verified
Massachusetts State AGbd_793651122d4c78d72021-09-27Verified
Maine State AGbd_acdce82b2c9b79552021-09-27Verified
New Hampshire State AGbd_8d1a73eabce688312021-09-30 · +3dVerified

Name: Aladdin Capital
norm: aladdin capital

Name: Aladdin Capital
norm: aladdin capital
Industry: Financial Servicesllm

Discovered: Nov 24, 2020
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial accountPII
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Reset all user passwords
Implemented two-factor authentication
Revised our policies and procedures
Re-trained our employees on data security
Amended our administrative, technical, and physical safeguards
Removed personal information from our email servers
Providing you with 12 months of complimentary credit monitoring services through TransUnion
Changes made: Implemented two-factor authentication
Revised our policies and procedures
Re-trained our employees on data security
Amended our administrative, technical, and physical safeguards
Removed personal information from our email servers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 44 weeks(307 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 ↗

Indiana State AGSep 27 · first

Massachusetts State AGSep 27 · first

Maine State AGSep 27 · first

Montana State AGSep 27 · first · this page

New Hampshire State AG+3d

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/notificationLetter-121.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 27, 2021
Raw hash: 54e5af3b358b2f60e72ea95bcfbe003fe1302c16051e84c756ad5bb22a17b9fb

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityAladdin Capital

Victim entityAladdin Capital

Incidentdiscovered Nov 24, 2020

Stated responseReset all user passwords

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov