Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

FDG J&N LLC

bd_3f1d0f328210b087 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 1, 2022

Filed

Oct 13, 2022

To disclose

19 weeks

Affected

1state residents only

Linked

2 filings

Confidence

67%

Full breach record for FDG J&N LLC →

FDG J&N LLC notified Montana residents of a security incident on June 1, 2022, involving unauthorized access to an employee's email account via a phishing link. The incident potentially exposed personal information including names, addresses, SSNs, driver's license numbers, and financial account numbers. FDG secured the account, launched an investigation, and provided complimentary identity monitoring services through Kroll to affected individuals.

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Incident timeline

discovery → filing · 19 weeks / 134 days

Jun 1, 2022

Discovered

Oct 13, 2022

Filed

vs. sector median

+11 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_fd4ecc78e64ffe0e2022-10-13Verified

Name: FDG J&N LLC
norm: fdg j n

Name: FDG J&N LLC
norm: fdg j n
Industry: Financial Servicesllm

Discovered: Jun 1, 2022
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Secured the account
Launched an investigation
Implemented additional measures to enhance our existing security protocols
Re-educating our staff for awareness on these types of incidents
Arranged to provide identity monitoring at no cost to you through Kroll
Changes made: Implemented additional measures to enhance our existing security protocols
Re-educating our staff for awareness on these types of incidents
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(134 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 AGOct 13 · first

Montana State AGOct 13 · 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-624.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 13, 2022
Raw hash: 54c3d973dfb3c03ab5d30edf24c910e8e940db6e8b12ed9b91619bffafc1d506

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityFDG J&N LLC

Victim entityFDG J&N LLC

Incidentdiscovered Jun 1, 2022

Stated responseSecured the account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov