Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedGovernment IDIdentity (basic)Financial accountMediumContained

iTP Partners

bd_40c2d977604db8d8 · schema v1 · pii pii-v2

Severity

Medium

Discovered

Dec 6, 2024

Filed

Feb 28, 2025

To disclose

—

Affected

2state residents only

Linked

6 filings

Confidence

66%

Full breach record for iTP Partners →

iTP Partners, a financial services entity, disclosed a phishing incident affecting 2 Nebraska residents. Unauthorized actors accessed employee email accounts between March 15-22, 2024. On December 6, 2024, iTP determined emails contained names, SSNs, and financial account numbers. Notifications were mailed on February 28, 2025, offering one year of credit monitoring.

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Incident timeline

undetected · 266 days

Mar 15, 2024

Begins

Dec 6, 2024

Discovered

Feb 28, 2025

Filed

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Maine State AGbd_59a03a79b1c1b0732025-02-28Candidate
Vermont State AGbd_9b3805e034b3b8462025-02-28Verified
Indiana State AGbd_dd5e20ea96f03df52025-02-28Verified
Massachusetts State AGbd_e6ad2c6cb546c3532025-02-28Verified

Show 1 more filing ↓

Montana State AGbd_f714a246c4a0007e2025-02-28Verified

Name: iTP Partners
norm: itp partners

Name: iTP Partners
norm: itp partners
Industry: Financial Servicesllm

Discovered: Dec 6, 2024
Breach occurred: Mar 15, 2024 – Mar 22, 2024
Undetected for: 266 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 28, 2025
Affected individuals: 2state-resident count only
Data types: Government IDIdentity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: External
Initial access: phishing_link

During the incident: Took measures to secure the email accounts
Began an investigation
Reviewed the emails and attachments
Established a dedicated call center
Offering the residents one year of complimentary credit monitoring and identity theft restoration services through Equifax
Changes made: Implemented additional technical safeguards to better protect our email system
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 · 6 filings · 6 states

View merged incident ↗

Maine State AGFeb 28 · first

Vermont State AGFeb 28 · first

Indiana State AGFeb 28 · first

Massachusetts State AGFeb 28 · first

Montana State AGFeb 28 · first

Nebraska State AGFeb 28 · 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://nebraska.gov/ago/data-breach/documents/iTP - Nebraska Attachment.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 28, 2025
Raw hash: 9923a90997ca2f8e8806b64646eb4d85abf90f48f32b7cb3779f2bfca1b965c4

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityiTP Partners

Victim entityiTP Partners

Incidentdiscovered Dec 6, 2024

Stated responseTook measures to secure the email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov