Social EngineeringManufacturingManufacturingPhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumContained

NCI Group, Inc.

bd_22b9837a22b5c6b6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 8, 2017

Filed

Sep 22, 2017

To disclose

6 weeks

Affected

1state residents only

Linked

4 filings

Confidence

66%

Full breach record for NCI Group, Inc. →

NCI Group, Inc. notified Montana residents that on August 8, 2017, an unknown individual accessed three employee email accounts via phishing, exposing customer names and Social Security numbers. NCI engaged forensic investigators and Kroll for one year of identity monitoring.

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Incident timeline

discovery → filing · 6 weeks / 45 days

Aug 8, 2017

Discovered

Sep 22, 2017

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

New Hampshire State AGbd_5ca2b80824c23f5f2017-09-22Verified
Massachusetts State AGbd_c798fed4bb2e84402017-09-22Verified
Massachusetts State AGbd_a9dac6d5c6c1f63e2017-10-10 · +18dVerified by operator

Name: NCI Group, Inc.
norm: nci group

Name: NCI Group, Inc.
norm: nci group
Industry: Manufacturingllm

Discovered: Aug 8, 2017
Materiality determined: —
Notification sent: Sep 17, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: phishing_link

During the incident: Launched an investigation
Engaged a leading computer forensics firm to assist
Secured the services of Kroll to provide identity monitoring at no cost to you for one year
Changes made: Strengthen our security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

New Hampshire State AGSep 22 · first

Massachusetts State AGSep 22 · first

Montana State AGSep 22 · first · this page

Massachusetts State AG+18d

Pattern: first filing Sep 22 (NH), last Oct 10 (MA) — a 18-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/NCI-Group.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 22, 2017
Raw hash: fbd8513fc8d65a15dee18e13b17b9330545baa6735d3b3b8f3a973dabaf17537

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityNCI Group, Inc.

Victim entityNCI Group, Inc.

Incidentdiscovered Aug 8, 2017

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov