HackingFinancial ServicesFinanceCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDHighResolved

Aladdin Capital

bd_acdce82b2c9b7955 · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 24, 2020

Filed

Sep 27, 2021

To disclose

44 weeks

Affected · nationwide

2,3182 in this filing

Linked

5 filings

Confidence

65%

Full breach record for Aladdin Capital →

Financial services firm Aladdin Capital experienced an external system breach on November 18, 2020, which was discovered on November 24, 2020. The breach affected 2,318 individuals, compromising names and driver's license or non-driver identification card numbers. The company notified affected individuals on September 27, 2021, and offered 12 months of credit monitoring and identity theft restoration services through TransUnion.

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Maine clockDiscovered Nov 24, 2020 → Filed with AG Sep 27, 2021307d ✗ ME AG >90d44 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 6 days

discovery → filing · 44 weeks / 307 days

Nov 18, 2020

Begins

Nov 24, 2020

Discovered

Sep 27, 2021

Filed

vs. sector median

+35 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Montana State AGbd_1f948f109b746e052021-09-27Candidate
Indiana State AGbd_370332305476fac32021-09-27Verified
Massachusetts State AGbd_793651122d4c78d72021-09-27Verified
New Hampshire State AGbd_8d1a73eabce688312021-09-30 · +3dVerified

Name: Aladdin Capital
norm: aladdin capital

Name: Aladdin Capital
norm: aladdin capital
Industry: Financial Servicesllm

Discovered: Nov 24, 2020
Breach occurred: Nov 18, 2020
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 27, 2021
Affected individuals: 2,318state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External

During the incident: Provided written notification to affected consumers
Changes made: Offered 12 months of credit monitoring and identity theft restoration services through TransUnion
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 44 weeks(307 days from discovery to filing)
Compliance flags: ME AG >90d · 307dME resident >180d · 307d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Nov 24, 2020
→ Filed with AG: Sep 27, 2021
307d 90 days ME AG >90d
Maine
Discovered: Nov 24, 2020
→ Notified: Sep 27, 2021
307d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Nov 24, 2020 → Filed with AG: Sep 27, 2021	307d	90 days	ME AG >90d
Maine	Discovered: Nov 24, 2020 → Notified: Sep 27, 2021	307d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGSep 27 · first

Indiana State AGSep 27 · first

Massachusetts State AGSep 27 · first

Maine State AGSep 27 · first · this page

New Hampshire State AG+3d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/e8a052e1-9f44-48f7-abf6-746b096ffccc.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 27, 2021
Raw hash: 69ef31736b7220d2f4c7e64d1e4c4c1a929c553e6ce539975622105d9452aa88

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityAladdin Capital

Victim entityAladdin Capital

Incidentdiscovered Nov 24, 2020

Stated responseProvided written notification to affected consumers

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov