Social EngineeringProfessional ServicesOtherProfessional ServicesPhishingStolen CredentialsTargetedEmployee Data InvolvedIdentity (basic)Government IDFinancialMediumActive

REDICO

bd_4866a1357b9b8886 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 11, 2018

Filed

Sep 24, 2018

To disclose

13 days

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for REDICO →

REDICO Management, Inc. reported a phishing incident on Sept 10, 2018, discovered Sept 11, 2018. Fraudulently obtained 2017 W-2 data (names, SSNs, addresses, wages) of current/former employees. 1 NH resident affected. Notices sent Sept 19, 2018. Credit monitoring offered.

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Incident timeline

undetected · 1 days

discovery → filing · 13 days

Sep 10, 2018

Begins

Sep 11, 2018

Discovered

Sep 24, 2018

Filed

vs. sector median

16 wks faster

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_0eb650a38b01c88d2018-09-19 · +5dVerified

Name: REDICO
norm: redico
Domain: redico.com

Name: REDICO
norm: redico
Domain: redico.com
Industry: Professional ServicesllmOtherllm

Discovered: Sep 11, 2018
Breach occurred: Sep 10, 2018
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Sep 19, 2018
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Launched an investigation to determine the nature and scope of this incident
Providing written notice to those individuals who may be affected
Providing potentially impacted individuals with guidance on how to better protect against identity theft and fraud
Providing notice of this event to other entities as may be required under the applicable state laws
Changes made: Offering complimentary access to one (1) year of credit and identity monitoring services, including identity restoration services through ID Experts
Providing potentially impacted individuals with guidance on how to better protect against identity theft and fraud
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 days(13 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 AGSep 19 · first

New Hampshire State AG+5d · this page

Pattern: first filing Sep 19 (MA), last Sep 24 (NH) — a 5-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://mm.nh.gov/files/uploads/doj/remote-docs/redico-20180924.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 24, 2018
Raw hash: 0e2092d8bb8d6f5ed804e4da29ea7a1fc06d91e4d93780c64d15cbd876b5fb47

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityREDICO

Victim entityREDICO

Incidentdiscovered Sep 11, 2018

Stated responseLaunched an investigation to determine the nature and scope of this incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov