MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Government IDFinancial accountEmploymentMediumContained

CREDIT SUISSE AG

bd_43a4b495080aa7f6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 14, 2023

Filed

Feb 14, 2023

To disclose

≤1 day

Affected

Not disclosed

Linked

4 filings

Confidence

69%

Full breach record for CREDIT SUISSE AG →2 incidents on file

Credit Suisse Group AG notified Vermont AG of an insider threat incident where a former employee with legitimate access copied personal data (employment, SSN, bank account) to a personal device. No evidence of misuse found. Credit Suisse offered 12 months of Experian identity monitoring.

J jump to incidentP pin to compareR raw source

Vermont clock✓ VT AG ≤14 bday≤1 day discovery → filing

⚠ notification dateThe stored discovery date equals the NOTIFICATION date, collapsing the clock to ~zero. This UNDERSTATES the delay and can mask a real violation.

Incident timeline

discovery → filing · ≤1 day / 0 days

Feb 14, 2023

Discovered

Feb 14, 2023

Filed

vs. sector median

9 wks faster

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_a9aaa0dc81c48e302023-02-14Candidate
Massachusetts State AGbd_a6b90ea51f5989cd2023-02-13 · +1dVerified
Indiana State AGbd_a9c268cc344bb4902023-02-13 · +1dVerified

Name: CREDIT SUISSE AG
norm: credit suisse-ch

Name: CREDIT SUISSE AG
norm: credit suisse-ch
Industry: Financial Servicesllm

Discovered: Feb 14, 2023
Materiality determined: —
Notification sent: Feb 14, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountEmployment
Data elements: Date of birth
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: Internal
Regulator citations: Filed notice with Vermont Attorney General
Initial access: insider_action

During the incident: Immediately took actions to contain and protect your data
Taking all appropriate steps including legal remedies
Offering 12 month identity monitoring service via Experian
Changes made: Robust technical and organizational practices in place including data loss measures
Policies, procedures and training actively and continually enhanced
Source: Quoted from the filing itself, not independently verified.

Time to disclose: ≤1 day(0 days from discovery to filing)
Compliance flags: VT AG ≤14 bday
Discovery-date grounding: notification dateThe stored discovery date equals the NOTIFICATION date, collapsing the clock to ~zero. This UNDERSTATES the delay and can mask a real violation.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGFeb 13 · first

Indiana State AGFeb 13 · first

California State AG+1d

Vermont State AG+1d · 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://ago.vermont.gov/document/2023-02-14-credit-suisse-group-ag-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2023
Raw hash: de1d805ac0f7bea7339105f43bc7ddb05a58920663ef44a6384cc9c330ce0aec

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityCREDIT SUISSE AG

Victim entityCREDIT SUISSE AG

Incidentdiscovered Feb 14, 2023

Stated responseImmediately took actions to contain and protect your data

ComplianceVT AG ≤14 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov