Social EngineeringPhishingCustomer Data InvolvedDelayed DiscoveryIDENTITY_BASICIDENTITY_GOVERNMENTHigh
Continental Bank
bd_43c15ae2b463abe2 · schema v1 · pii pii-v1
Full breach record for Continental Bank →Continental Bank, a financial services organization, reported a phishing incident affecting 1,045 individuals. The breach, which occurred between February 7, 2017, and August 28, 2023, was discovered on March 4, 2024. The compromised information included names and Social Security numbers. In response, the bank offered 12 months of credit monitoring and identity theft protection services through Transunion.
Maine clockDiscovered Mar 4, 2024 → Filed with AG Apr 1, 202428d ✓ ME AG ≤30d28 days discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
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
- bd_b1fa9ddba2efdf73Vermont State AGfiled 2024-04-01Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/f5d11704-0208-4cd8-a2fd-52f2af397af1.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Apr 1, 2024
- Raw hash
- 3ba1a6be173cd7d624c8c1e5a6092119a0ced3d92e01f3ac82f7d6edf7dced05
Reporting entity
- Name
- Continental Banknorm: continental bank
Victim entity
- Name
- Continental Banknorm: continental bank
Incident
- Discovered
- Mar 4, 2024
- Materiality determined
- —
- Notification sent
- Apr 1, 2024
- Affected individuals
- 1,045
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566 Phishing
- Threat actor
- ExternalFinancial
Compliance
- Time to disclose
- 28 days(28 days from discovery to filing)
- Compliance flags
- ME AG ≤30d · 28d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Mar 4, 2024→ Filed with AG: Apr 1, 202428d 30 days ME AG ≤30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.