Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedData ExfiltratedIdentity (basic)Government IDFinancial accountFinancialMediumContained

Indiana Trust and Investment Management Company

bd_2312fd48167edb13 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 12, 2019

Filed

Nov 27, 2019

To disclose

15 weeks

Affected

4state residents only

Linked

3 filings

Confidence

65%

Full breach record for Indiana Trust and Investment Management Company →

Indiana Trust and Investment Management Company experienced a targeted phishing attack between August 12-16, 2019. Attackers gained unauthorized access to an employee email account, potentially exposing names, SSNs, passport numbers, driver's license info, and financial account numbers. The company engaged forensic investigators, secured systems, and offered credit monitoring.

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Incident timeline

discovery → filing · 15 weeks / 107 days

Aug 12, 2019

Begins

Aug 12, 2019

Discovered

Nov 27, 2019

Filed

vs. sector median

+7 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_f5a902d6d80eda3c2019-11-27Verified
New Hampshire State AGbd_a867c880695519002019-12-04 · +7dVerified

Name: Indiana Trust and Investment Management Company
norm: indiana trust and investment management

Name: Indiana Trust and Investment Management Company
norm: indiana trust and investment management
Industry: Financial Servicesllm

Discovered: Aug 12, 2019
Breach occurred: Aug 12, 2019 – Aug 16, 2019
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Immediately engaged outside counsel and forensic investigators
Conducted a thorough review of the impacted email account and its contents
Implemented additional security measures to remove cyber criminals' access
Implemented additional training and education for staff
Continued to carefully monitor for signs of further activity or compromise
Arranged for complimentary credit monitoring service
Changes made: Implemented additional security measures designed to remove the cyber criminals' access to our systems
Implemented additional training and education for staff in order to prevent the recurrence of such an attack
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 weeks(107 days from discovery to filing)
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 AGNov 27 · first

Montana State AGNov 27 · first · this page

New Hampshire State AG+7d

Pattern: first filing Nov 27 (MA), last Dec 4 (NH) — a 7-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-37.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 27, 2019
Raw hash: 93bc2907a9155239592bc7112acae3b129a4b1b2e6ddc294aadd423cb09605fe

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityIndiana Trust and Investment Management Company

Victim entityIndiana Trust and Investment Management Company

Incidentdiscovered Aug 12, 2019

Stated responseImmediately engaged outside counsel and forensic investigators

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov