Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainPIIIdentity (basic)LowContained

PREMIUM MORTGAGE CORPORATION

bd_37ed9cb3d5d96909 · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 31, 2023

Filed

Jan 10, 2024

To disclose

19 weeks

Affected

9state residents only

Linked

5 filings

Confidence

65%

Full breach record for PREMIUM MORTGAGE CORPORATION →

Premium Mortgage Corporation notified New Hampshire residents of a data breach involving unauthorized access to business email accounts between August 24 and 31, 2023. The incident was discovered on August 31, 2023, following suspicious activity. The breach likely resulted from phishing, leading to credential compromise. Affected data included names and other personal information. PMC notified law enforcement, engaged forensic specialists, and offered credit monitoring services to affected individuals.

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Incident timeline

undetected · 7 days

discovery → filing · 19 weeks / 132 days

Aug 24, 2023

Begins

Aug 31, 2023

Discovered

Nov 29, 2023

Scope determined

Jan 10, 2024

Filed

vs. sector median

+10 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_1805fd4bd46534f22024-01-10Verified
Montana State AGbd_190ca9a5b7d557342024-01-10Candidate
Maine State AGbd_70ffa848cb0d4c342024-01-10Candidate
Indiana State AGbd_fd46dfa8616fe5fe2024-01-10Verified

Name: PREMIUM MORTGAGE CORPORATION
norm: premium mortgage

Name: PREMIUM MORTGAGE CORPORATION
norm: premium mortgage
Industry: Financial Servicesllm

Discovered: Aug 31, 2023
Breach occurred: Aug 24, 2023 – Aug 31, 2023
Undetected for: 7 daysoccurrence → discovery
Materiality determined: Nov 29, 2023
Notification sent: Jan 10, 2024
Affected individuals: 9state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: notified federal law enforcement regarding the incidentproviding written notice of this incident to relevant state regulators, as necessary, and to the three major credit reporting agencies, Equifax, Experian, and TransUnion
Initial access: phishing_link

During the incident: PMC moved quickly to investigate and respond to the incident
Assess the security of PMC systems
Identify potentially affected individuals
Notified federal law enforcement regarding the incident
Working to implement additional safeguards and training to its employees
Providing access to credit monitoring services for , through IDX, to individuals whose personal information was potentially affected by this incident, at no cost to these individuals
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing individuals with information on how to place a fraud alert and security freeze on one’s credit file
Providing written notice of this incident to relevant state regulators, as necessary, and to the three major credit reporting agencies, Equifax, Experian, and TransUnion
Changes made: Implement additional safeguards and training to its employees
Worked separately to implement additional technical safeguards to help prevent a similar incident in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(132 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Massachusetts State AGJan 10 · first

Montana State AGJan 10 · first

Maine State AGJan 10 · first

Indiana State AGJan 10 · first

New Hampshire State AGJan 10 · 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://mm.nh.gov/files/uploads/doj/remote-docs/premium-mortgage-corporation-20240110.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 10, 2024
Raw hash: 6bd81241616d78e36275065aeac1b1f2871241fcbe296c5338850c30e8dc7227

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityPREMIUM MORTGAGE CORPORATION

Victim entityPREMIUM MORTGAGE CORPORATION

Incidentdiscovered Aug 31, 2023

Stated responsePMC moved quickly to investigate and respond to the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov