Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)LowContained

Tax Favored Benefits

bd_221872c16f147a11 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 30, 2022

Filed

Feb 14, 2024

To disclose

15 months

Affected

120state residents only

Linked

5 filings

Confidence

65%

Full breach record for Tax Favored Benefits →

Tax Favored Benefits, Inc. notified individuals of an incident where an unauthorized actor accessed an employee email account on November 30, 2022, following suspicious activity. The incident likely exposed names and other personal information. TFB engaged forensic specialists, reviewed data, and is offering credit monitoring services.

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Incident timeline

discovery → filing · 15 months / 441 days

Nov 30, 2022

Begins

Nov 30, 2022

Discovered

Feb 14, 2024

Filed

vs. sector median

+55 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_8b799c442acac40f2024-02-14Verified
Vermont State AGbd_92bf160d8336b9c92024-02-14Verified
Maine State AGbd_de5e8d2f2e613a752024-02-14Verified
Massachusetts State AGbd_1825ce4ae44194a12024-02-20 · +6dVerified

Name: Tax Favored Benefits
norm: tax favored benefits

Name: Tax Favored Benefits
norm: tax favored benefits
Industry: Financial Servicesllm

Discovered: Nov 30, 2022
Breach occurred: Nov 30, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 120state-resident count only
Data types: Identity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notify applicable regulatory authorities where necessary
Initial access: phishing_link

During the incident: Launched an investigation, with the assistance of third-party computer forensic specialists
Confirming the security of our systems
Reviewing the contents of relevant data for sensitive information
Notifying potentially impacted individuals
Offering complimentary access to credit monitoring services through Epiq
Changes made: Continue to review our policies, procedures and processes related to the storage and access of personal information to reduce the likelihood of a similar future event
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 months(441 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 AGFeb 14 · first

Vermont State AGFeb 14 · first

Maine State AGFeb 14 · first

Montana State AGFeb 14 · first · this page

Massachusetts State AG+6d

Pattern: first filing Feb 14 (IN), last Feb 20 (MA) — a 6-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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-1100.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2024
Raw hash: ca00159d963a619688789b1f6a760f10cc4d28a0512a79d44a1a09d2ef9c0ae3

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTax Favored Benefits

Victim entityTax Favored Benefits

Incidentdiscovered Nov 30, 2022

Stated responseLaunched an investigation, with the assistance of third-party computer forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov