Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

iTP Partners

bd_59a03a79b1c1b073 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 6, 2024

Filed

Feb 28, 2025

To disclose

12 weeks

Affected

10state residents only

Linked

6 filings

Confidence

66%

Full breach record for iTP Partners →

iTP Partners, a financial services firm, reported a phishing incident affecting 10 Maine residents. Unauthorized actors accessed employee email accounts between March 15-22, 2024. The breach exposed names, SSNs, and financial account numbers. iTP Partners discovered the incident on December 6, 2024, and notified residents on February 28, 2025, offering one year of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 6, 2024 → Filed with AG Feb 28, 202584d ⏱ ME AG >30d12 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 266 days

discovery → filing · 12 weeks / 84 days

Mar 15, 2024

Begins

Dec 6, 2024

Discovered

Feb 28, 2025

Filed

vs. sector median

+4 wks slower

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Nebraska State AGbd_40c2d977604db8d82025-02-28Verified
Vermont State AGbd_9b3805e034b3b8462025-02-28Verified
Indiana State AGbd_dd5e20ea96f03df52025-02-28Verified
Massachusetts State AGbd_e6ad2c6cb546c3532025-02-28Verified

Show 1 more filing ↓

Montana State AGbd_f714a246c4a0007e2025-02-28Verified

Name: iTP Partners
norm: itp partners
Industry: Financial Services

Name: iTP Partners
norm: itp partners
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Dec 6, 2024
Breach occurred: Mar 15, 2024 – Mar 22, 2024
Undetected for: 266 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 28, 2025
Affected individuals: 10state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email CollectionT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notification with Maine Attorney General
Initial access: phishing_link

During the incident: Took measures to secure the email accounts
Began an investigation
Established a dedicated call center
Offering one year of complimentary credit monitoring and identity theft restoration services through Equifax
Changes made: Implemented additional technical safeguards to better protect our email system
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(84 days from discovery to filing)
Compliance flags: ME AG >30d · 84d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 6, 2024
→ Filed with AG: Feb 28, 2025
84d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 6, 2024 → Filed with AG: Feb 28, 2025	84d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Nebraska State AGFeb 28 · first

Vermont State AGFeb 28 · first

Indiana State AGFeb 28 · first

Massachusetts State AGFeb 28 · first

Montana State AGFeb 28 · first

Maine State AGFeb 28 · first · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/39e212e3-ee93-43e8-a6ac-16c4ed04ba1e.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 28, 2025
Raw hash: 7785d32d384433249af4f6f1ac207d58227dda5d5fe6391d121b50c386d6ee2d

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityiTP Partners

Victim entityiTP Partners

Incidentdiscovered Dec 6, 2024

Stated responseTook measures to secure the email accounts

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov