HackingTechnologyFinancial ServicesInformationVulnerability ExploitStolen CredentialsData ExfiltratedDelayed DiscoveryMulti-Stage ChainIdentity (basic)Government IDFinancial accountCredentialsMediumActive

TIO Networks USA, Inc.

bd_3e4f96c39f8954b5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Feb 2, 2018

To disclose

—

Affected

146state residents only

Linked

4 filings

Confidence

66%

Full breach record for TIO Networks USA, Inc. →4 incidents on file

TIO Networks USA, Inc. filed a supplemental notice with the New Hampshire Attorney General regarding a cybersecurity incident. The filing states unauthorized access occurred as early as 2014. TIO suspended services and engaged forensic experts. Approximately 146 New Hampshire residents were potentially affected. Data types included names, contact info, SSNs, payment card info, bank account info, and credentials. TIO offered one year of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

Jan 1, 2014

Begins

Feb 2, 2018

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

California State AGbd_2aca2c6461b4bef62017-12-22 · +42dVerified
Washington State AGbd_540cd56daf55a4912017-12-22 · +42dCandidate
New Hampshire State AGbd_853ba53b8cb4c9372017-12-22 · +42dVerified

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com

Name: TIO Networks USA, Inc.
norm: tio networks usa
Domain: tio.com
Industry: TechnologyllmFinancial Servicesllm

Discovered: —
Breach occurred: Jan 1, 2014
Materiality determined: —
Notification sent: Feb 2, 2018
Affected individuals: 146state-resident count only
Data types: Identity (basic)Government IDFinancial accountCredentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: notified your office
Initial access: exploit_public_facing

During the incident: Suspended its services
Contacted the appropriate law enforcement and other authorities
Brought in outside cybersecurity experts to investigate
Providing one year of complimentary identity protection that includes credit monitoring
Notified potentially affected customers
Changes made: Provided one year of complimentary identity protection that includes credit monitoring, identity theft insurance, and assistance with combating identity theft and fraud
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.

Filing propagation · 4 filings · 3 states

View merged incident ↗

California State AGDec 22 · first

Washington State AGDec 22 · first

New Hampshire State AGDec 22 · first

New Hampshire State AG+42d · this page

Pattern: first filing Dec 22 (CA), last Feb 2 (NH) — a 42-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/tio-networks-20180202.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 2, 2018
Raw hash: 3758bd8689cf10fa11f118f9c5100942d0bb08f3df027c5842213b3f1b7c2842

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTIO Networks USA, Inc.

Victim entityTIO Networks USA, Inc.

IncidentUnauthorized Access

Stated responseSuspended its services

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov