DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedData ExfiltratedDelayed DiscoveryIdentity (basic)Government IDHigh

NewSquare Capital, LLC

bd_42fb59203e1a0822 · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 25, 2021

Filed

Jun 9, 2021

To disclose

11 weeks

Affected · nationwide

1,9751 in this filing

Linked

3 filings

Confidence

65%
Full breach record for NewSquare Capital, LLC →

NewSquare Capital, LLC experienced a phishing incident on February 24, 2021, which was discovered on March 25, 2021. The breach affected 1,975 individuals and compromised names and Social Security numbers. The company offered one year of identity protection services through Experian.

Maine clockDiscovered Mar 25, 2021 → Filed with AG Jun 9, 202176d ⏱ ME AG >30d11 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 29 days
discovery → filing · 11 weeks / 76 days

Feb 24, 2021

Begins

Mar 25, 2021

Discovered

Jun 9, 2021

Filed

vs. sector median

+2 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 3 states

View merged incident ↗
Indiana State AGJun 9 · first
Massachusetts State AGJun 9 · first
Maine State AGJun 9 · 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.