HackingFinancial ServicesTechnologyFinanceStolen CredentialsData ExfiltratedDelayed DiscoveryIdentity (basic)Government IDFinancial accountCredentialsCriticalContained

TIO Networks USA, Inc.

bd_2aca2c6461b4bef6 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Nov 10, 2017

Filed

Dec 22, 2017

To disclose

6 weeks

Affected

1,600,000

Linked

7 filings

Confidence

64%

Full breach record for TIO Networks USA, Inc. →2 incidents on file

TIO Networks USA, Inc. disclosed a data breach involving unauthorized access to its network, affecting approximately 1.6 million customers. The incident, discovered in November 2017, involved the exposure of names, contact info, SSNs, payment card info, bank account numbers, and credentials. TIO suspended operations and engaged forensic experts.

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Incident timeline

undetected · 1409 days

discovery → filing · 6 weeks / 42 days

Jan 1, 2014

Begins

Nov 10, 2017

Discovered

Dec 22, 2017

Filed

vs. sector median

2 wks faster

This filing is one of 7 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Washington State AGbd_540cd56daf55a4912017-12-22Verified
New Hampshire State AGbd_853ba53b8cb4c9372017-12-22Verified
South Carolina State AGbd_6a310201f760a2d62017-12-28 · +6dVerified
Oregon State AGbd_02f992f16668f2d62017-12-29 · +7dVerified

Show 2 more filings ↓up to 42d gap

Montana State AGbd_ed50467a44eeeed72017-12-12 · +10dCandidate
New Hampshire State AGbd_3e4f96c39f8954b52018-02-02 · +42dVerified

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Nov 10, 2017
Breach occurred: Jan 1, 2014
Undetected for: 1,409 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1,600,000nationwide
Data types: Identity (basic)Government IDFinancial accountCredentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Contacted the appropriate law enforcement and other authorities
Initial access: exploit_public_facing

During the incident: Suspended its services
Contacted the appropriate law enforcement and other authorities
Brought in outside cybersecurity experts to investigate
Providing one year of complimentary identity protection that includes credit monitoring, identity theft insurance, and assistance with combating identity theft and fraud
Changes made: Resetting passwords for online accounts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(42 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Montana State AGDec 12 · first

Washington State AG+10d

New Hampshire State AG+10d

California State AG+10d · this page

South Carolina State AG+16d

Oregon State AG+17d

New Hampshire State AG+52d

Pattern: first filing Dec 12 (MT), last Feb 2 (NH) — a 52-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://oag.ca.gov/ecrime/databreach/reports/sb24-131573
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 22, 2017
Raw hash: 06f637b88bc6cf19636c8d754da5350cbcf85246f04dacaa688f6d143c619b45

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityTIO Networks USA, Inc.

Victim entityTIO Networks USA, Inc.

Incidentdiscovered Nov 10, 2017

Stated responseSuspended its services

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov