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GLOBALMalwareProfessional ServicesProfessional ServicesRansomwareBlack BastaRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

Torres CPA Group

bd_aec2e14b8940c2a0 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Oct 30, 2023

To disclose

—

Affected

Not disclosed

Confidence

50%

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Black Basta on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Business ServicesDiscovered: 2023-11-07
View aggregator listing on ransomware.live

Source: Ransomware.live

Post text · scraped from the leak site

When talking about Torres CPA Group we have to mention the fact the company dates back to 1981 when founder, CPA William Torres Torres, began his own practice. This occurred after several years of working with one of the leading international CPA firms. The Torres CPA Group, now known as TCG, is one of the industry- leading local CPA firms with national and international affiliations. Helping organizations to perform in today’s challenging financial landscape, solutions, at a reasonable cost, and with the required expertise you deserve, all to keep growing together. Learn more about Torres CPA Group Below.SITE: www.torrescpa.com Address : PO Box 4846, Carolina, Puerto Rico, 00984, United States

Incident timeline — mostly unverified

? — ?

Breach window unknown

Oct 30, 2023

Claim posted

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

—

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.