Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Ancora Holdings, LLC

bd_34651fee4da77da3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 17, 2022

Filed

Sep 1, 2022

To disclose

11 weeks

Affected

1state residents only

Linked

2 filings

Confidence

65%

Full breach record for Ancora Holdings, LLC →4 incidents on file

Ancora Holdings, LLC notified Montana residents of a security incident where an employee email account was accessed by an unauthorized party between May 16 and June 17, 2022. The incident likely resulted from phishing, compromising the account credentials. Personal information including names and Social Security numbers was potentially accessible. Ancora offered one year of Experian IdentityWorks protection and enhanced email security controls.

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Incident timeline

undetected · 32 days

discovery → filing · 11 weeks / 76 days

May 16, 2022

Begins

Jun 17, 2022

Discovered

Sep 1, 2022

Filed

vs. sector median

+2 wks slower

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_a391c96bed6cde972022-09-01Verified

Name: Ancora Holdings, LLC
norm: ancora holdings

Name: Ancora Holdings, LLC
norm: ancora holdings
Industry: Financial Servicesllm

Discovered: Jun 17, 2022
Breach occurred: May 16, 2022 – Jun 17, 2022
Undetected for: 32 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 25, 2022
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Offering one year of identity theft protection services through Experian® IdentityWorksSM Credit 3B
Implemented additional security measures and controls to our email environment
Changes made: Implemented additional security measures and controls to our email environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(76 days from discovery to filing)
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 ↗

Massachusetts State AGSep 1 · first

Montana State AGSep 1 · 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/OCP/Consumer-Notification-Letter-533.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 1, 2022
Raw hash: 0f904b96ecb7e1d9f37aab569648afcfb4d76605870f82be57ff2140e65a48b6

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityAncora Holdings, LLC

Victim entityAncora Holdings, LLC

Incidentdiscovered Jun 17, 2022

Stated responseOffering one year of identity theft protection services through Experian® IdentityWorksSM Credit 3B

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov