Social EngineeringManufacturingManufacturingPhishingCustomer Data InvolvedEmployee Data InvolvedPIIEmploymentLowContained

TMEIC

bd_31a35bcdf2a7371b · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Apr 18, 2016

To disclose

—

Affected · nationwide

3001 in this filing

Confidence

68%

Full breach record for TMEIC →

TMEIC Corporation reported a phishing incident in March 2016 where an employee sent W-2 wage information for approximately 300 employees to a fraudulent email. One affected individual is a New Hampshire resident. TMEIC notified law enforcement (FBI, IRS, US Attorney) and offered three years of identity theft protection.

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Incident timeline — partial

? — ?

Breach window unknown

Apr 18, 2016

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed300 affectedView incident

Name: TMEIC
norm: tmeic
Domain: tmeic.com

Name: TMEIC
norm: tmeic
Domain: tmeic.com
Industry: Manufacturingllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 300state + nationwide
Data types: PIIEmployment
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified the IRS Civil and Criminal Investigation DivisionsNotified the FBI field office in RoanokeNotified the U.S. Attorney's Office for the Western District of Virginia
Initial access: phishing_link

During the incident: Notified all employees of this breach
Notified the IRS Civil and Criminal Investigation Divisions
Notified the FBI field office in Roanoke
Notified the U.S. Attorney's Office for the Western District of Virginia
Offering three years of identity theft protection at no charge to the impacted employees
Changes made: Offering three years of identity theft protection at no charge to the impacted employees
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.

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/tmeic-20160418.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 18, 2016
Raw hash: d58e386af061844a850a45ff6ea477758305577d290bdc3f29d952f0b8afe622

Reporting entityTMEIC

Victim entityTMEIC

IncidentPhishing

Stated responseNotified all employees of this breach

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov