Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainIdentity (basic)Government IDFinancial accountMediumActive

Movement Mortgage LLC

bd_6ff550f34d8ab134 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 1, 2018

Filed

Sep 4, 2018

To disclose

5 weeks

Affected

28state residents only

Linked

6 filings

Confidence

66%

Full breach record for Movement Mortgage LLC →4 incidents on file

Movement Mortgage LLC notified the NH AG of a phishing incident affecting 28 NH residents. Unauthorized access to employee email accounts occurred between Oct 2017 and Mar 2018, exposing PII including SSNs, driver's licenses, and financial data. Notification sent Aug 31, 2018. Remediation included credential resets, MFA implementation, and credit monitoring offers.

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Incident timeline

undetected · 296 days

discovery → filing · 5 weeks / 34 days

Oct 9, 2017

Begins

Aug 1, 2018

Discovered

Sep 4, 2018

Filed

vs. sector median

4 wks faster

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

South Carolina State AGbd_506a3e8c608648672018-09-04Verified
Oregon State AGbd_0728f76685a582862018-08-31 · +4dCandidate
California State AGbd_84611419ab4b36ef2018-08-31 · +4dVerified
Montana State AGbd_c5db8dad3fdbc5762018-08-31 · +4dVerified by operator

Show 1 more filing ↓up to 4d gap

Massachusetts State AGbd_e19737bfce8739492018-08-31 · +4dVerified

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Movement Mortgage LLC
norm: movement mortgage
Industry: Financial Servicesllm

Discovered: Aug 1, 2018
Breach occurred: Oct 9, 2017 – Mar 29, 2018
Undetected for: 296 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 31, 2018
Affected individuals: 28state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Providing notice to other state regulators
Initial access: phishing_link

During the incident: Launched an investigation with the assistance of a third party forensic investigator
Reset the email login credentials for all employee email accounts
Offering affected individuals complimentary access to one year of free credit monitoring and identity restoration services through Experian
Providing potentially affected individuals with information on how to protect against identity theft and fraud
Changes made: Specifically monitoring all email accounts for suspicious logins
Implemented multi-factor authentication on all email accounts
Reviewing its existing information security procedures
Implementing additional training and education for employees
Increased Information Technology security staff
Implementing additional system scanning and monitoring programs
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(34 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Oregon State AGAug 31 · first

California State AGAug 31 · first

Montana State AGAug 31 · first

Massachusetts State AGAug 31 · first

South Carolina State AG+4d

New Hampshire State AG+4d · 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/movement-mortgage-20180904.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 4, 2018
Raw hash: d3b2cc3e6ccd49630d7c87cf72d779a4a353fd63147c3d586221b52f23c16dcf

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entityMovement Mortgage LLC

Incidentdiscovered Aug 1, 2018

Stated responseLaunched an investigation with the assistance of a third party forensic investigator

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov