HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsCapture Stored DataTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Gregory F. Wilt, CPA

bd_35c5c08fb85893c2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 11, 2017

Filed

Aug 31, 2017

To disclose

7 weeks

Affected

4state residents only

Confidence

65%

Full breach record for Gregory F. Wilt, CPA →

Gregory F. Wilt, CPA and affiliated firms notified NH AG of unauthorized access to client data (names, SSNs, financial accounts) occurring May 1-2, 2017. Discovered July 11, 2017. 4 NH residents affected. FBI/IRS notified. Credit monitoring provided.

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Incident timeline

undetected · 71 days

discovery → filing · 7 weeks / 51 days

May 1, 2017

Begins

Jul 11, 2017

Discovered

Aug 31, 2017

Filed

vs. sector median

1 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident

Name: David J. Shannon, Esq.
norm: david j shannon esq

Name: Gregory F. Wilt, CPA
norm: gregory f wilt cpa
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Jul 11, 2017
Breach occurred: May 1, 2017 – May 2, 2017
Undetected for: 71 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 29, 2017
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified FBINotified IRS
Initial access: valid_credentials

During the incident: Commenced an internal investigation
Retained an independent computer forensic firm
Contacted the FBI, and the IRS
Corrected the vulnerability in their system
Implemented enhanced security measures
Arranged to have Equifax protect the affected individuals' identity for one year
Changes made: Reviewing their internal policies and data management protocols
Implemented enhanced security measures to help prevent this type of incident from recurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(51 days from discovery to filing)
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/wilt-gregory-20170831.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 31, 2017
Raw hash: e248a0c18ee330ccf1c0230793621de53e6a435bd289b905b1a3548b65bfa980

Reporting entityDavid J. Shannon, Esq.

Victim entityGregory F. Wilt, CPA

Incidentdiscovered Jul 11, 2017

Stated responseCommenced an internal investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov