Social EngineeringFinancial ServicesFinancePhishingTargetedIdentity (basic)Government IDMediumContained

Baja Bound Insurance Services

bd_8c1aca7f62cfd201 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 16, 2015

Filed

Feb 8, 2016

To disclose

8 weeks

Affected

3state residents only

Linked

3 filings

Confidence

67%

Full breach record for Baja Bound Insurance Services →

Baja Bound Insurance Services notified Montana residents that an employee email account was compromised via phishing on Dec 16, 2015. The attacker accessed an application containing names, addresses, DOBs, and driver's license numbers. No SSNs were exposed. The company provided one year of identity monitoring and implemented 2FA.

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Incident timeline

discovery → filing · 8 weeks / 54 days

Dec 16, 2015

Discovered

Feb 8, 2016

Filed

vs. sector median

2 wks faster

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_73f84d54bce7dd972016-02-08Verified
California State AGbd_752aecff8cdf00282016-02-08Verified

Name: Baja Bound Insurance Services
norm: baja bound insurance
Domain: bajabound.com

Name: Baja Bound Insurance Services
norm: baja bound insurance
Domain: bajabound.com
Industry: Financial Servicesllm

Discovered: Dec 16, 2015
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Providing one year of identity monitoring at no cost through Kroll
Revising policy and procedures regarding the handling of personal information
Setting up two-factor authentication for email accounts
Changes made: Revising policy and procedures regarding the handling of personal information
Setting up two-factor authentication for email accounts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(54 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGFeb 8 · first

California State AGFeb 8 · first

Montana State AGFeb 8 · 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://dojmt.gov/wp-content/uploads/Baja-Bound-Insurance-Services.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 8, 2016
Raw hash: 3fca09591b228e6709953bcb84b87fec128f76fef2021a0d07737c0f55df758a

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityBaja Bound Insurance Services

Victim entityBaja Bound Insurance Services

Incidentdiscovered Dec 16, 2015

Stated responseProviding one year of identity monitoring at no cost through Kroll

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov