HackingTechnologyProfessional ServicesInformationStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDMediumResolved

TLO

bd_55cc16e38ef14cdd · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 15, 2013

Filed

Mar 22, 2013

To disclose

9 weeks

Affected

Not disclosed

Linked

2 filings

Confidence

64%

Full breach record for TLO →

TLO, LLC disclosed unauthorized access to its systems via a fraudulent account. The incident occurred between August 2012 and January 15, 2013, when potential fraudulent access was discovered. Affected data included names, Social Security numbers, and driver's license numbers. TLO terminated access, cooperated with law enforcement (who arrested the individual), and provided 12 months of credit monitoring via Kroll Advisory Solutions.

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Incident timeline

undetected · 167 days

discovery → filing · 9 weeks / 66 days

Aug 1, 2012

Begins

Jan 15, 2013

Discovered

Mar 22, 2013

Filed

vs. sector median

9 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_5039f6ef8aaf052d2013-03-25 · +3dVerified

Name: TLO
norm: tlo

Name: TLO
norm: tlo
Industry: TechnologyllmProfessional Servicesllm

Discovered: Jan 15, 2013
Breach occurred: Aug 1, 2012 – Jan 15, 2013
Undetected for: 167 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Worked with law enforcementLaw enforcement asked that we delay our notification
Initial access: valid_credentials

During the incident: Immediately terminated access
Worked with law enforcement to identify and locate the individual
Secured the services of Kroll Advisory Solutions to provide identity theft safeguards
Changes made: Taken and are taking appropriate measures to enhance our information security program
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(66 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 ↗

California State AGMar 22 · first · this page

Massachusetts State AG+3d

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://oag.ca.gov/ecrime/databreach/reports/sb24-40808
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 22, 2013
Raw hash: 9dede5720000458d0ac49e0ededeaf366de32142a588bcb5c79a241ef26d3087

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTLO

Victim entityTLO

Incidentdiscovered Jan 15, 2013

Stated responseImmediately terminated access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov