Social EngineeringPhishingBECCustomer Data InvolvedEmployee Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTCREDENTIALSMediumContained
Walter Shuffain Advisors
bd_58883c62b98b408b · schema v1 · pii pii-v1
Full breach record for Walter Shuffain Advisors →Walter Shuffain Advisors, Inc. reported a business email compromise incident detected on December 11, 2024. An unauthorized party accessed an internal email account around December 3, 2024. The breach potentially exposed clients' names, dates of birth, addresses, SSNs, driver's license numbers, financial account numbers, and login credentials. The firm engaged forensic specialists, notified law enforcement, and is offering 24 months of credit monitoring to affected individuals.
Vermont clock✗ VT AG >45 bday13 weeks 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 3 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (2) · sorted by filing gap
- bd_c31433e6cf94fe34Indiana State AGfiled 2025-03-11Verified
- bd_593581ed87391420Maine State AGfiled 2025-03-10(1d gap)Candidate
Source provenance
- Source URL
- https://ago.vermont.gov/document/2025-03-11-walter-shuffain-advisors-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Mar 11, 2025
- Raw hash
- 26385a73896ecc4bd608bfd1f419835e00e1ab8fcd291edce2a3b990b694c1f9
Reporting entity
- Name
- Walter Shuffain Advisorsnorm: walter shuffain advisors
Victim entity
- Name
- Walter Shuffain Advisorsnorm: walter shuffain advisors
Incident
- Discovered
- Dec 11, 2024
- Materiality determined
- —
- Notification sent
- Mar 11, 2025
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTCREDENTIALS
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified law enforcement
- Initial access
- phishing_link
Compliance
- Time to disclose
- 13 weeks(90 days from discovery to filing)
- Compliance flags
- VT AG >45 bday
- 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.
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.