HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Financial accountMediumContained

NCB Management Services, Inc.

bd_a59e7f90661deffd · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 4, 2023

Filed

Jun 16, 2023

To disclose

19 weeks

Affected

Not disclosed

Linked

23 filings

Confidence

66%

Full breach record for NCB Management Services, Inc. →3 incidents on file

NCB Management Services, Inc. issued a supplemental notice regarding a cybersecurity incident where an unauthorized party accessed confidential client account information between February 1 and February 4, 2023. The breach affected approximately 3,500 Rhode Island residents (and potentially others across multiple states) whose names and government identifiers (SSN, DOB, driver's license) were accessed. NCB contained the breach, cooperated with federal law enforcement, and provided two years of complimentary Kroll identity monitoring services.

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Incident timeline

undetected · 3 days

discovery → filing · 19 weeks / 132 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

Jun 16, 2023

Filed

vs. sector median

+11 wks slower

This filing is one of 23 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

New Hampshire State AGbd_ebea091fe68ee6882023-06-28 · +12dVerified
Montana State AGbd_af43cc04b6170ecc2023-05-26 · +21dVerified
Washington State AGbd_b5ea4dcfd3e444d02023-05-26 · +21dVerified
Maine State AGbd_dc77d4029dd3d7c12023-05-26 · +21dVerified

Show 6 more filings ↓up to 25d gap

Massachusetts State AGbd_594eb14cbb7ed7952023-05-23 · +24dVerified
Maine State AGbd_7d3222e6f53876be2023-05-23 · +24dVerified
South Carolina State AGbd_fef282b9a43bce152023-05-23 · +24dVerified
Oregon State AGbd_153c9cd6421b02832023-05-22 · +25dVerified
Montana State AGbd_46c7daa7a37aa4712023-05-22 · +25dVerified
Hawaii State AGbd_601d725930f01cb02023-05-22 · +25dVerified

Showing first 10 of 22 linked disclosures.

Name: NCB Management Services, Inc.
norm: ncb management

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Feb 4, 2023
Breach occurred: Feb 1, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 21, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Regulator citations: Notified and is cooperating with federal law enforcement authorities
Initial access: exploit_public_facing

During the incident: Notified and is cooperating with federal law enforcement authorities
Secured the services of Kroll to provide identity monitoring services at no cost to you for two years
Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Changes made: Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(132 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Oregon State AGMay 22 · first

Montana State AGMay 22 · first

Hawaii State AGMay 22 · first

Massachusetts State AG+1d

Maine State AG+1d

South Carolina State AG+1d

Montana State AG+4d

Washington State AG+4d

Maine State AG+4d

Delaware State AG+25d · this page

New Hampshire State AG+37d

Pattern: first filing May 22 (OR), last Jun 28 (NH) — a 37-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 22 — the full spread may be wider.

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://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2023/07/ELN-17704-NCB-Mgmt-Services-Ad-CM-2Y-Business-Partner-D-r8prf.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 16, 2023
Raw hash: 3b897b63884124e909e6ea219cc502e18edc35d163fc34232f030b84cb769be5

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

Incidentdiscovered Feb 4, 2023

Stated responseNotified and is cooperating with federal law enforcement authorities

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov