Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountMediumContained

COMMONBOND, INC.

bd_903eb60fe83eeafb · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 30, 2016

Filed

Dec 29, 2016

To disclose

29 days

Affected

25state residents only

Linked

2 filings

Confidence

66%

Full breach record for COMMONBOND, INC. →

CommonBond notified NH AG of a phishing incident in late November 2016 affecting 25 NH residents. Employee credentials compromised via phishing led to unauthorized email access. Data exposed: names, emails, phone, addresses, bank info, DOB, SSN. No evidence of misuse. Credit monitoring offered.

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Incident timeline

undetected · 29 days

discovery → filing · 29 days

Nov 1, 2016

Begins

Nov 30, 2016

Discovered

Dec 29, 2016

Filed

vs. sector median

4 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

Montana State AGbd_460f7f3ad7b693c02016-12-29Candidate

Name: COMMONBOND, INC.
norm: commonbond

Name: COMMONBOND, INC.
norm: commonbond
Industry: Financial Servicesllm

Discovered: Nov 30, 2016
Breach occurred: Nov 1, 2016 – Nov 30, 2016
Undetected for: 29 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 29, 2016
Affected individuals: 25state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: phishing_link

During the incident: Hired a leading cybersecurity and digital forensics firm to conduct a thorough review our entire system
Working with law enforcement to ensure the incident is properly addressed
Sending notice letters to all customers who may have been affected
Setting up a 1-800 number for our customers to call
Offering complimentary credit monitoring services
Changes made: Offering complimentary credit monitoring and identity protection services through AllClear ID for 12 months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 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 ↗

Montana State AGDec 29 · first

New Hampshire State AGDec 29 · 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://mm.nh.gov/files/uploads/doj/remote-docs/commonbond-20161229.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 29, 2016
Raw hash: ca0e2bf3aeb0c310fad87ad4c8097b51205e56f5faaa3fe9b7b61a967032f99f

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCOMMONBOND, INC.

Victim entityCOMMONBOND, INC.

Incidentdiscovered Nov 30, 2016

Stated responseHired a leading cybersecurity and digital forensics firm to conduct a thorough review our entire system

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov