FEDERALItem 8.01 · voluntarySocial EngineeringPhishingBECData ExfiltratedCustomer Data InvolvedDelayed DiscoveryHighActive
Orion S.A.
bd_adfbf6cbdd8b6061 · schema v1 · pii pii-v1
Full breach record for Orion S.A. →Orion S.A. disclosed a criminal scheme targeting a non-NEO employee, resulting in fraudulently induced outbound wire transfers totaling approximately $60 million to unknown third parties. The incident involved no unauthorized access to data or systems. The company is cooperating with law enforcement and pursuing recovery through legal means and insurance. The investigation remains ongoing.
SEC clockMateriality determined Aug 10, 2024 → Filed Aug 12, 20242d ✓ SEC 4-day OK2 days discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident
Source provenance
- Source URL
- https://www.sec.gov/Archives/edgar/data/1609804/000095014224002170/eh240519238_8k.htm
DisclosureLens renders the full SEC/HHS filing inline below from the originating regulator’s public record (§4.5 fair report privilege).
- Filed at
- Aug 12, 2024
- Raw hash
- 9bf396a0cf7836f666aa7f901ec124df07523a983e6215b4d65ec28620d59e35
Source filing
AI-assisted summary above. The structured extract on this page was generated from the document below. Inspect the source to verify or correct any field.
Reporting entity
- Name
- Orion S.A.norm: orion
- SEC CIK
- 0001609804
- Domain
- orionworld.com
Victim entity
- Name
- Orion S.A.norm: orion
- SEC CIK
- 0001609804
- Domain
- orionworld.com
Incident
- Discovered
- Aug 10, 2024
- Materiality determined
- Aug 10, 2024
- Notification sent
- Aug 12, 2024
- Affected individuals
- Not disclosed
- Data types
- —
- Attack vector
- Unknown
- MITRE ATT&CK
- T1566 PhishingT1368 Software Supply Chain Attack
- Threat actor
- ExternalFinancial
- Initial access
- phishing_link
Compliance
- Time to disclose
- 2 days(2 days from discovery to filing)
- Compliance flags
- SEC 4-day OK · 2d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status SEC Materiality determined: Aug 10, 2024→ Filed: Aug 12, 20242d cal. 4 business days SEC 4-day OK
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.