Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedData ExfiltratedIdentity (basic)Government IDFinancial accountFinancial credentialsMediumContained

Indiana Trust and Investment Management Company

bd_a867c88069551900 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 16, 2019

Filed

Dec 4, 2019

To disclose

16 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for Indiana Trust and Investment Management Company →

Indiana Trust and Investment Management Company experienced a targeted phishing attack between August 12-16, 2019, compromising an employee email account. One New Hampshire resident was affected, with data including SSNs, passport numbers, driver's license info, and financial account details exposed. The company engaged forensic investigators, implemented security measures, and provided 12 months of credit monitoring.

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Incident timeline

undetected · 4 days

discovery → filing · 16 weeks / 110 days

Aug 12, 2019

Begins

Aug 16, 2019

Discovered

Dec 4, 2019

Filed

vs. sector median

+7 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Montana State AGbd_2312fd48167edb132019-11-27 · +7dCandidate
Massachusetts State AGbd_f5a902d6d80eda3c2019-11-27 · +7dVerified

Name: BARNES & THORNBURG LLP
norm: barnes thornburg

Name: Indiana Trust and Investment Management Company
norm: indiana trust and investment management
Industry: Financial Servicesllm

Discovered: Aug 16, 2019
Breach occurred: Aug 12, 2019 – Aug 16, 2019
Undetected for: 4 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 27, 2019
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Filed Security Breach Notification with New Hampshire Attorney General
Initial access: phishing_link

During the incident: Alerted by the suspicious email activity on August 16, 2019, Indiana Trust immediately took steps to neutralize the threat
Indiana Trust immediately engaged outside counsel and forensic investigators to begin conducting an investigation to determine the scope of the incident
Indiana Trust has implemented additional security measures designed to remove the cybercriminals ' access to its systems and to detect future threats
Indiana Trust has also implemented additional training and education for our staff in order to prevent the recurrence of such an attack
Indiana Trust will also continue to carefully monitor for signs of further activity or compromise
Indiana Trust has provided the affected individuals via U.S. Mail with the information related to their rights to place a security freeze on a credit report and to place a fraud alert
Indiana Trust will also provide affected residents of New Hampshire with Equifax ID Patrol credit monitoring service for the period of 12 months
Changes made: Indiana Trust has implemented additional security measures designed to remove the cybercriminals ' access to its systems and to detect future threats
Indiana Trust has also implemented additional training and education for our staff in order to prevent the recurrence of such an attack
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(110 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGNov 27 · first

Massachusetts State AGNov 27 · first

New Hampshire State AG+7d · this page

Pattern: first filing Nov 27 (MT), last Dec 4 (NH) — a 7-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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/indiana-trust-investment-20191204.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 4, 2019
Raw hash: 93ed8ba2fc8df7ec8fee5296806dcb9048056e5ef8559f6da13e9131257ea331

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityBARNES & THORNBURG LLP

Victim entityIndiana Trust and Investment Management Company

Incidentdiscovered Aug 16, 2019

Stated responseAlerted by the suspicious email activity on August 16, 2019, Indiana Trust immediately took steps to neutralize the threat

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov