HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

CAZ Investments

bd_37058eccbb0fcf08 · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Sep 30, 2026

To disclose

—

Affected

120state residents only

Linked

5 records

Confidence

70%

Full breach record for CAZ Investments →

CAZ Investments LP experienced an unauthorized intrusion by a third party from August 8-12, 2026. Data files were exfiltrated, potentially affecting 120 New Hampshire residents. Affected data may include names, addresses, dates of birth, SSNs, government IDs, and financial account information. The company retained third-party experts, notified law enforcement, and is offering 24 months of identity protection services.

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Leak gap clock⏱ Leak >30d

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Aug 8, 2026

Begins

Sep 30, 2026

Filed

This filing is one of 5 records about the same incident.View merged incident

A leak claim by thegentlemen about this victim was first seen 40 days before this filing.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitethegentlemenbd_4b5cdadb1207e4932026-08-21 · +40dCandidate

Regulatory filings (3) · sorted by filing gap

Texas State AGbd_0afc954ca263bb4a2026-09-29 · +1dVerified
Indiana State AGbd_092d9f8795d7e8de2026-09-23 · +7dVerified
Massachusetts State AGbd_db07c12778574bb92026-09-01 · +29dVerified

Name: CAZ Investments
norm: caz investments
Domain: cazinvestments.com

Name: CAZ Investments
norm: caz investments
Domain: cazinvestments.com
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Aug 8, 2026 – Aug 12, 2026
Materiality determined: —
Notification sent: Sep 23, 2026
Affected individuals: 120state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 Channel
Threat actor: External
Regulator citations: Notified New Hampshire Department of Justice / Office of the Attorney General

During the incident: Retained leading third-party experts to conduct a review of the incident
Notified appropriate law enforcement
Implemented additional security measures
Providing 24 months of identity protection services from IDX
Changes made: Implemented additional security measures to help further protect against this type of incident going forward
Source: Quoted from the filing itself, not independently verified.

Compliance flags: Leak >30d
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGSep 1 · first

Indiana State AG+22d

Texas State AG+28d

New Hampshire State AG+29d · this page

Pattern: first filing Sep 1 (MA), last Sep 30 (NH) — a 29-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://mm.nh.gov/files/uploads/doj/remote-docs/caz-investments-20260930.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 30, 2026
Raw hash: 23f221ec0bc65a8519637d650d742e0570850c5886970d13c84e3ac42f5ec847

Linked disclosures

Ransomware claims (1)

Regulatory filings (3) · sorted by filing gap

Reporting entityCAZ Investments

Victim entityCAZ Investments

IncidentUnauthorized Access

Stated responseRetained leading third-party experts to conduct a review of the incident

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov