Social EngineeringRetail & ConsumerProfessional ServicesRetailPretextingEmployee Data InvolvedPIIIdentity (basic)Government IDEmploymentMediumContained

FROSCH INTERNATIONAL TRAVEL, LLC

bd_90e37b029df4cfa4 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 10, 2017

Filed

Feb 13, 2017

To disclose

3 days

Affected

1state residents only

Linked

2 filings

Confidence

65%

Full breach record for FROSCH INTERNATIONAL TRAVEL, LLC →

Frosch International Travel, Inc. notified Montana and other states that on Feb 10, 2017, an employee inadvertently provided W-2 data (names, SSNs, wages) to an unauthorized third party posing as an employee. The company investigated, notified the FBI and IRS, and enrolled affected employees in 1 year of IDShield identity theft protection.

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Incident timeline

discovery → filing · 3 days

Feb 10, 2017

Begins

Feb 10, 2017

Discovered

Feb 13, 2017

Filed

vs. sector median

7 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_b3f079daf74bfd542017-02-14 · +1dVerified

Name: FROSCH INTERNATIONAL TRAVEL, LLC
norm: frosch international travel

Name: FROSCH INTERNATIONAL TRAVEL, LLC
norm: frosch international travel
Industry: Retail & ConsumerllmProfessional Servicesllm

Discovered: Feb 10, 2017
Breach occurred: Feb 10, 2017
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 13, 2017
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)Government IDEmployment
Data elements: Social Security number
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1566.002 Spearphishing LinkT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notifying the Federal Bureau of InvestigationNotifying the Internal Revenue Service
Initial access: phishing_link

During the incident: Began conducting an investigation
Attempted to retrieve the information
In the process of notifying the Federal Bureau of Investigation and the Internal Revenue Service
Pre-enrolled all relevant employees in complimentary identity theft protection services through IDShield for a period of one year
Changes made: Pre-enrolled all relevant employees in complimentary identity theft protection services through IDShield
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 3 days(3 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 AGFeb 13 · first · this page

Massachusetts State AG+1d

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/Frosch-International-Travel.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 13, 2017
Raw hash: d60bcae95b2edd488cb54a039cc7a4e4dedff62e13c19b4f2d0e6b400fca7498

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityFROSCH INTERNATIONAL TRAVEL, LLC

Victim entityFROSCH INTERNATIONAL TRAVEL, LLC

Incidentdiscovered Feb 10, 2017

Stated responseBegan conducting an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov