Social EngineeringProfessional ServicesProfessional ServicesPhishingCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancialMediumActive

KBE Building Corporation

bd_2824d69d5901be95 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 4, 2017

To disclose

—

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for KBE Building Corporation →

KBE Building Corporation reported a phishing incident on July 28, 2017, where an employee sent W-2 forms containing PII and SSNs to an unauthorized third party. One New Hampshire resident was notified. KBE engaged law enforcement and provided 24 months of credit monitoring.

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Incident timeline

Jul 28, 2017

Begins

Aug 4, 2017

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_46f84e0d0cf26ae02017-08-08 · +4dVerified

Name: KBE Building Corporation
norm: kbe building
Domain: kbebuilding.com

Name: KBE Building Corporation
norm: kbe building
Domain: kbebuilding.com
Industry: Professional Servicesllm

Discovered: —
Breach occurred: Jul 28, 2017
Materiality determined: —
Notification sent: Aug 4, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General's Office
Initial access: phishing_link

During the incident: Notified local law enforcement
Engaged ID Experts to provide credit monitoring services
Changes made: Offered 24 months of credit monitoring services through MyIDCare
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 · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGAug 4 · first · this page

Massachusetts State AG+4d

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://mm.nh.gov/files/uploads/doj/remote-docs/kbe-building-20170804.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 4, 2017
Raw hash: bab33e105684729c5ef8c2f00ee58443ca1b78ccfb173456b78031902fa093f2

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityKBE Building Corporation

Victim entityKBE Building Corporation

IncidentPhishing

Stated responseNotified local law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov