HackingStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedPIIIdentity (basic)Government IDMediumContained

REEF Global Inc.

bd_29a90d910d05acb8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

May 14, 2021

To disclose

—

Affected

8state residents only

Linked

4 filings

Confidence

66%

Full breach record for REEF Global Inc. →3 incidents on file

REEF Global Inc. notified Montana residents of unauthorized network access between Oct 1-15, 2020, exposing names and SSNs. The company engaged cybersecurity firms, notified law enforcement, and offered one year of Experian IdentityWorks. Enhanced network monitoring is being implemented.

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Incident timeline

Oct 1, 2020

Begins

May 14, 2021

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

Maine State AGbd_45e8ec3d785c1ae12021-05-14Verified
Indiana State AGbd_a2beb9a00ca5c8cb2021-05-14Verified
California State AGbd_c36d4991d3e10f892021-05-14Verified

Name: REEF Global Inc.
norm: reef global
Domain: reefglobal.io

Name: REEF Global Inc.
norm: reef global
Domain: reefglobal.io

Discovered: —
Breach occurred: Oct 1, 2020 – Oct 15, 2020
Materiality determined: —
Notification sent: Jul 8, 2021
Affected individuals: 8state-resident count only
Data types: PIIIdentity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Engaged a cybersecurity firm
Notified law enforcement
Offered complimentary one-year membership to Experian IdentityWorks Credit 3B
Changes made: Implementing enhanced network monitoring tools
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 · 4 filings · 4 states

View merged incident ↗

Maine State AGMay 14 · first

Indiana State AGMay 14 · first

California State AGMay 14 · first

Montana State AGMay 14 · 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://dojmt.gov/wp-content/uploads/Reenotif.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 14, 2021
Raw hash: 41e47724c0a512061f9f875ca9289a7b3aa4fb6e1bcd255aea06b28fcc6078f2

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityREEF Global Inc.

Victim entityREEF Global Inc.

IncidentUnauthorized Access

Stated responseEngaged a cybersecurity firm

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov