Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

Hanafin Financial

bd_5bfb61ca621b0cd0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 28, 2025

Filed

Jun 4, 2025

To disclose

18 weeks

Affected

2state residents only

Linked

2 filings

Confidence

66%

Full breach record for Hanafin Financial →

Hanafin Financial notified the NH AG of a data security incident affecting 2 NH residents. Unauthorized access to an employee email account occurred on Jan 21, 2025, detected on Jan 28, 2025. Data exposed included names, SSNs, driver's license numbers, and financial account numbers. Notifications mailed June 3, 2025, with credit monitoring offered.

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Incident timeline

undetected · 7 days

discovery → filing · 18 weeks / 127 days

Jan 21, 2025

Begins

Jan 28, 2025

Discovered

May 6, 2025

Scope determined

Jun 4, 2025

Filed

vs. sector median

+10 wks slower

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_35bb0413a157ab802025-06-04Verified

Name: Hanafin Financial
norm: hanafin financial

Name: Hanafin Financial
norm: hanafin financial
Industry: Financial Servicesllm

Discovered: Jan 28, 2025
Breach occurred: Jan 21, 2025
Undetected for: 7 daysoccurrence → discovery
Materiality determined: May 6, 2025
Notification sent: Jun 3, 2025
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified Attorney General John Formella
Initial access: phishing_link

During the incident: Took immediate steps to secure the account
Launched an investigation
Reviewed the emails and attachments involved
Mailed notification letters to the New Hampshire individuals
Offered complimentary membership to credit monitoring services
Changes made: Continues to deliver security awareness training
Conducts simulated social engineering tests
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 18 weeks(127 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 AGJun 4 · first

New Hampshire State AGJun 4 · 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://mm.nh.gov/files/uploads/doj/remote-docs/hanafin-financial-20250604.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 4, 2025
Raw hash: 1a5596542329604c291d085f030cdafebaeaf9c4a1097a73d4b4a090384da848

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityHanafin Financial

Victim entityHanafin Financial

Incidentdiscovered Jan 28, 2025

Stated responseTook immediate steps to secure the account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov