HackingProfessional ServicesProfessional ServicesStolen CredentialsCustomer Data InvolvedDelayed DiscoveryPIIIdentity (basic)Government IDFinancial accountMediumContained

RINA Accountants & Advisors

bd_8c90e34845e6e3e1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 1, 2022

Filed

Dec 17, 2022

To disclose

33 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

66%

Full breach record for RINA Accountants & Advisors →

RINA Accountants & Advisors experienced unauthorized access to client information between February 28, 2022, and June 6, 2022. The incident was discovered in May 2022 after clients reported fraudulent tax return filings. An investigation determined an unauthorized actor accessed the network. Affected data may include names, addresses, Social Security numbers, and financial information. RINA retained cybersecurity experts, notified the FBI, IRS, and CFTB, and offered credit monitoring services.

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Incident timeline

undetected · 62 days

discovery → filing · 33 weeks / 230 days

Feb 28, 2022

Begins

May 1, 2022

Discovered

Dec 17, 2022

Filed

vs. sector median

+15 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Maine State AGbd_d1816d9a6976ecf62022-10-31 · +47dVerified
New Hampshire State AGbd_f78130f222755ccf2022-10-31 · +47dVerified
Delaware State AGbd_ff45d2a11fefa6072022-08-18 · +121dVerified
Massachusetts State AGbd_5aaceafeaa39e6ff2022-08-02 · +137dVerified

Show 3 more filings ↓up to 141d gap

California State AGbd_cbd4b68b21568be82022-08-01 · +138dVerified
Montana State AGbd_4572a6ef775dbabc2022-07-29 · +141dCandidate
Indiana State AGbd_ee5969ec96317d162022-07-29 · +141dVerified

Name: RINA Accountants & Advisors
norm: rina accountants advisors

Name: RINA Accountants & Advisors
norm: rina accountants advisors
Industry: Professional Servicesllm

Discovered: May 1, 2022
Breach occurred: Feb 28, 2022 – Jun 6, 2022
Undetected for: 62 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Reported the incident to the Federal Bureau of InvestigationReported the incident to the Internal Revenue ServiceReported the incident to the California Franchise Tax Board

During the incident: Retained cybersecurity experts to assist with determining the cause of the fraudulent filings and whether there had been unauthorized access to RINA’s network
Reported the incident to the Federal Bureau of Investigation
Reported the incident to the Internal Revenue Service
Reported the incident to the California Franchise Tax Board
Offering free credit and identity monitoring services through Epiq
Changes made: Implemented enhanced security features to reduce the risk of a similar incident occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 33 weeks(230 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Montana State AGJul 29 · first

Indiana State AGJul 29 · first

California State AG+3d

Massachusetts State AG+4d

Delaware State AG+20d

Maine State AG+94d

New Hampshire State AG+94d

California State AG+141d · this page

Pattern: first filing Jul 29 (MT), last Dec 17 (CA) — a 141-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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://oag.ca.gov/ecrime/databreach/reports/sb24-560199
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 17, 2022
Raw hash: 10d01ce8395c3531e2426644eb186d17eec56f59b0eb869579fa746ce99258dd

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRINA Accountants & Advisors

Victim entityRINA Accountants & Advisors

Incidentdiscovered May 1, 2022

Stated responseRetained cybersecurity experts to assist with determining the cause of the fraudulent filings and whether there had been unauthorized access to RINA’s network

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov