Social EngineeringProfessional ServicesProfessional ServicesPhishingStolen CredentialsCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDMediumContained

Caiafa & Company, LLC

bd_6a89b31b80fc47b8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jan 28, 2025

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

67%

Full breach record for Caiafa & Company, LLC →2 incidents on file

Caiafa & Company, LLC reported unauthorized access to an employee's email account via phishing. The attacker accessed emails containing names and Social Security numbers. The company secured the account, investigated, and offered Equifax identity monitoring to affected individuals.

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Incident timeline — partial

? — ?

Breach window unknown

Jan 28, 2025

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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_e455833c88b4fb422025-01-28Verified

Name: Caiafa & Company, LLC
norm: caiafa
Domain: caiafacompany.com

Name: Caiafa & Company, LLC
norm: caiafa
Domain: caiafacompany.com
Industry: Professional Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Took measures to secure the email account
Began an investigation
Reviewed the emails and attachments in the account
Arranged for you to receive a complimentary membership of identity monitoring services through Equifax
Continue to train our personnel concerning cybersecurity
Changes made: Continue to train our personnel concerning cybersecurity
Source: Quoted from the filing itself, not independently verified.

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 AGJan 28 · first

New Hampshire State AGJan 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://mm.nh.gov/files/uploads/doj/remote-docs/caiafa-20250128.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 28, 2025
Raw hash: db43be2f38e5eee254cb9c321549f16b55c3d63faeef48389d96dd776dadba18

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCaiafa & Company, LLC

Victim entityCaiafa & Company, LLC

IncidentPhishing

Stated responseTook measures to secure the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov