Social EngineeringPhishingBECMulti-Stage ChainCustomer Data InvolvedEmployee Data InvolvedPIIIDENTITY_BASICIDENTITY_GOVERNMENTMediumContained
Transportation Federal Credit Union
bd_a9780ab41f4fe51a · schema v1 · pii pii-v1
Full breach record for Transportation Federal Credit Union →Transportation Federal Credit Union reported unauthorized access to employee email accounts via phishing, resulting in a fraudulent wire transfer. The incident affected 6 New Hampshire residents, exposing PII including SSNs and driver's license numbers. TFCU secured accounts, engaged forensic investigators, notified law enforcement, and offered credit monitoring.
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_9fb5c1d3ae42a424Vermont State AGfiled 2024-02-07Candidate
Source provenance
- Source URL
- https://mm.nh.gov/files/uploads/doj/remote-docs/transportation-federal-credit-union-20240207.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Feb 7, 2024
- Raw hash
- 62fa33409bd19d129e931fb628794716a4300ffd74b2e4421a73d0e5444ad7fa
Reporting entity
- Name
- Transportation Federal Credit Unionnorm: transportation federal credit union
Victim entity
- Name
- Transportation Federal Credit Unionnorm: transportation federal credit union
Incident
- Discovered
- Nov 15, 2023
- Materiality determined
- Dec 26, 2023
- Notification sent
- Feb 7, 2024
- Affected individuals
- 6
- Data types
- PIIIDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
- Threat actor
- ExternalFinancial
- Regulator citations
- Notified Attorney General of the State of New Hampshire
- Initial access
- phishing_link
Compliance
- Time to disclose
- 12 weeks(84 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.