Social EngineeringFinancial ServicesFinancePhishingData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountFinancial credentialsHighContained

Benjamin Wealth Group

bd_9e56cc632a2eeec6 · schema v1 · pii pii-v2

Severity

High

Discovered

Oct 1, 2024

Filed

Jul 1, 2025

To disclose

—

Affected

2,246state residents only

Linked

2 filings

Confidence

66%

Full breach record for Benjamin Wealth Group →

Benjamin Wealth Group (BWG) notified Nebraska residents that between August 25 and October 2, 2024, unauthorized actors accessed business email accounts, copying names, SSNs, driver's license numbers, payment card info, and financial account data. BWG discovered the activity on October 1, 2024, notified law enforcement, and began notifying 2,246 Nebraska residents on July 1, 2025, offering 12 months of credit monitoring via Epiq.

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Incident timeline

undetected · 37 days

Aug 25, 2024

Begins

Oct 1, 2024

Discovered

Jul 1, 2025

Filed

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_f5ed747852a73cc02025-07-01Candidate

Name: Benjamin Wealth Group
norm: benjamin wealth

Name: Benjamin Wealth Group
norm: benjamin wealth
Industry: Financial Servicesllm

Discovered: Oct 1, 2024
Breach occurred: Aug 25, 2024 – Oct 2, 2024
Undetected for: 37 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 1, 2025
Affected individuals: 2,246state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Providing written notice of this incident to relevant state regulators
Initial access: phishing_link

During the incident: Notified federal law enforcement regarding the event
Providing access to credit monitoring services for twelve (12) months, through Epiq
Changes made: Working to implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

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 ↗

Massachusetts State AGJul 1 · first

Nebraska State AGJul 1 · 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://nebraska.gov/ago/data-breach/documents/31db98b4-3e4e-4dc5-adc7-96d43e5ad4f4.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 1, 2025
Raw hash: 970a0e397608a840fbca436899d44d180ddb06260a63cb7e87f746d11c77eaad

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityBenjamin Wealth Group

Victim entityBenjamin Wealth Group

Incidentdiscovered Oct 1, 2024

Stated responseNotified federal law enforcement regarding the event

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov