HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountEmploymentMediumContained

TRANSAMERICA RETIREMENT SOLUTIONS, LLC

bd_21330dba5bfbf697 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 15, 2018

Filed

Jun 1, 2018

To disclose

—

Affected

Not disclosed

Linked

3 filings

Confidence

65%

Full breach record for TRANSAMERICA RETIREMENT SOLUTIONS, LLC →10 incidents on file

Transamerica Retirement Solutions notified affected individuals of a data security incident involving unauthorized access to retirement plan online accounts. The breach occurred between March 2017 and January 2018, where unauthorized parties used compromised third-party credentials to access account information. Affected data included names, addresses, Social Security numbers, dates of birth, financial account information, and employment details. Transamerica engaged forensic investigators, contacted law enforcement, and offered one year of complimentary identity monitoring services.

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Incident timeline

undetected · 471 days

discovery → filing · ≤1 day / 0 days

Mar 1, 2017

Begins

Jun 15, 2018

Discovered

Jun 1, 2018

Filed

This filing is one of 3 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_ca975f86c9333b432018-06-01Verified
Washington State AGbd_d0db6979409708cf2018-06-01Verified

Name: TRANSAMERICA RETIREMENT SOLUTIONS, LLC
norm: transamerica retirement
Domain: transamerica.com

Name: TRANSAMERICA RETIREMENT SOLUTIONS, LLC
norm: transamerica retirement
Domain: transamerica.com
Industry: Financial Servicesllm

Discovered: Jun 15, 2018
Breach occurred: Mar 1, 2017 – Jan 31, 2018
Undetected for: 471 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 15, 2018
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountEmployment
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: contacted appropriate law enforcement
Initial access: valid_credentials

During the incident: Began an investigation as soon as we learned of the incident
Engaged a leading cybersecurity forensics firm
Contacted appropriate law enforcement
Flagged your account for special handling
Arranged to offer identity monitoring services at no cost to you for one year
Changes made: Arranged to offer identity monitoring services at no cost to you for one year
May take additional steps to enhance the security of your account based on our investigation
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGJun 1 · first

Washington State AGJun 1 · first

Delaware State AGJun 1 · 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://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2018/06/Transamerica-Sample-Notice.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 1, 2018
Raw hash: 1f8aad935a94afa6d1e68b36340e1857f050b0b38ed41a5228febaccfd8df985

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTRANSAMERICA RETIREMENT SOLUTIONS, LLC

Victim entityTRANSAMERICA RETIREMENT SOLUTIONS, LLC

Incidentdiscovered Jun 15, 2018

Stated responseBegan an investigation as soon as we learned of the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov