Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

Capital Asset Management Group, Inc.

bd_79443226b6cd816a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 6, 2019

Filed

Feb 27, 2019

To disclose

21 days

Affected

4state residents only

Linked

2 filings

Confidence

66%

Full breach record for Capital Asset Management Group, Inc. →2 incidents on file

Capital Asset Management Group, Inc. notified NH AG of a phishing campaign targeting an employee. Unauthorized access to email occurred Feb-Sep 2018. Data exposed: names, DOBs, SSNs. 4 NH residents notified on Feb 26, 2019. Remediation: MFA, new security vendor, employee training.

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Incident timeline

undetected · 363 days

discovery → filing · 21 days

Feb 8, 2018

Begins

Feb 6, 2019

Discovered

Feb 27, 2019

Filed

vs. sector median

6 wks faster

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_ceebcdecc5a3ba132019-02-26 · +1dVerified

Name: Capital Asset Management Group, Inc.
norm: capital asset management

Name: Capital Asset Management Group, Inc.
norm: capital asset management
Industry: Financial Servicesllm

Discovered: Feb 6, 2019
Breach occurred: Feb 8, 2018 – Sep 7, 2018
Undetected for: 363 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 26, 2019
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: phishing_link

During the incident: Secured the employee's email account
Launched an investigation with the assistance of a leading forensics firm
Began the extensive process of searching the employee's inbox and systems to identify contents
Changes made: Hired a new vendor to enhance existing security measures
Implemented multi-factor authentication for email
Using a new platform to monitor suspicious activity on its network
Providing additional training to employees regarding phishing emails and other cybersecurity issues
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 days(21 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 AGFeb 26 · first

New Hampshire State AG+1d · 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/capital-asset-20190227.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 27, 2019
Raw hash: 03a567af2285894d93d7c68d6623c82b42eab3a376bd73d4b6c84a25cc3317a6

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCapital Asset Management Group, Inc.

Victim entityCapital Asset Management Group, Inc.

Incidentdiscovered Feb 6, 2019

Stated responseSecured the employee's email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov