Social EngineeringPhishingCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTMedium
Capital Formation Group, Inc.
bd_b0f3ce432a7cdfb2 · schema v1 · pii pii-v1
Full breach record for Capital Formation Group, Inc. →Capital Formation Group, Inc. experienced a phishing incident that was discovered on July 20, 2023. The breach, which occurred on February 8, 2023, affected 8 Maine residents, compromising their names and Social Security numbers. The company offered 24 months of credit monitoring and identity restoration services through Experian.
Maine clockDiscovered Jul 20, 2023 → Filed with AG Aug 23, 202334d ⏱ ME AG >30d5 weeks 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.Confirmed8 affectedView incident
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5d370a98-922c-4b92-b832-6c4922081a17.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Aug 23, 2023
- Raw hash
- 05bc1c4c007208484b3769efbe644e66dd526cd9e2cf75574ac983ccc2a18d75
Reporting entity
- Name
- Capital Formation Group, Inc.norm: capital formation
- Domain
- capformgroup.com
Victim entity
- Name
- Capital Formation Group, Inc.norm: capital formation
- Domain
- capformgroup.com
Incident
- Discovered
- Jul 20, 2023
- Materiality determined
- —
- Notification sent
- —
- Affected individuals
- 8
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Phishing
Compliance
- Time to disclose
- 5 weeks(34 days from discovery to filing)
- Compliance flags
- ME AG >30d · 34d
- 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 Maine Discovered: Jul 20, 2023→ Filed with AG: Aug 23, 202334d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.