Social EngineeringPhishingData ExfiltratedCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTMediumContained
Unified Trust Company, N.A.
bd_97a5dddf0eeca169 · schema v1 · pii pii-v1
Full breach record for Unified Trust Company, N.A. →Unified Trust Company, N.A. reported a data breach involving unauthorized access to employee email accounts via phishing. The incident occurred in February 2018, affecting customer personal information including names and government IDs. The company engaged forensic investigators, reset passwords, implemented MFA, and offered credit monitoring.
California clockDiscovered Feb 13, 2018 → Notified Nov 28, 2018288d ✗ CA 60-day late41 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
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
- bd_a071eca79b11746cCalifornia State AGfiled 2018-11-07(21d gap)Candidate
Source provenance
- Source URL
- https://oag.ca.gov/ecrime/databreach/reports/sb24-142183
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Nov 28, 2018
- Raw hash
- 06a3944bd73e133bab98b624711c7dd71e80dc1e8b7966a1b1de025b686375e6
Reporting entity
- Name
- Unified Trust Company, N.A.norm: unified trust company na
Victim entity
- Name
- Unified Trust Company, N.A.norm: unified trust company na
Incident
- Discovered
- Feb 13, 2018
- Materiality determined
- —
- Notification sent
- Nov 28, 2018
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing Link
- Threat actor
- ExternalFinancial
- Initial access
- phishing_link
Compliance
- Time to disclose
- 41 weeks(288 days from discovery to filing)
- Compliance flags
- CA 60-day late · 288d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status California Discovered: Feb 13, 2018→ Notified: Nov 28, 2018288d 60 days (analyst band, pre-2026 discoveries) CA 60-day late
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.