Social EngineeringTechnologyInformationPhishingBECTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancialMediumResolved

INMOMENT, INC.

bd_7a9719c5542c13a3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 27, 2017

Filed

Mar 14, 2017

To disclose

15 days

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for INMOMENT, INC. →

InMoment, Inc. notified the NH AG of a security incident where an unauthorized individual impersonated an executive to obtain W-2 data from an employee. The incident occurred on Jan 27, 2017, was discovered Feb 27, 2017, and affected 1 NH resident. Data included names, SSNs, addresses, and compensation. InMoment contacted law enforcement and offered 2 years of identity protection.

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Incident timeline

undetected · 31 days

discovery → filing · 15 days

Jan 27, 2017

Begins

Feb 27, 2017

Discovered

Mar 14, 2017

Filed

vs. sector median

17 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_859e0d976278c8552017-03-17 · +3dVerified

Name: INMOMENT, INC.
norm: inmoment
Domain: inmoment.com

Name: INMOMENT, INC.
norm: inmoment
Domain: inmoment.com
Industry: Technologyllm

Discovered: Feb 27, 2017
Breach occurred: Jan 27, 2017
Undetected for: 31 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 14, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Contacted law enforcement and will continue to cooperate in their investigation of this incident
Offered two years of complimentary identity protection and fraud resolution services
Provided instructions on how to prevent or remedy any fraudulent tax returns filed in their names
Changes made: Will provide annual training to our employees on the proper use of sensitive information and how to recognize email scams
Provide periodic updates to employees throughout the year as new phishing schemes or email scams come to our attention
Provide additional training concerning how to handle any requests for sensitive information and how to potentially recognize a phishing scheme for employees in departments or functions with access to sensitive employee information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 days(15 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 ↗

New Hampshire State AGMar 14 · first · this page

Massachusetts State AG+3d

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/inmoment-20170314.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 14, 2017
Raw hash: f4dc553866fab8876dae68e537a28e12999f7cda7c0b9900f1d764eae231085c

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityINMOMENT, INC.

Victim entityINMOMENT, INC.

Incidentdiscovered Feb 27, 2017

Stated responseContacted law enforcement and will continue to cooperate in their investigation of this incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov