DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingIdentity (basic)Government IDHighResolved

Shopoff Realty Investments

bd_b6fcd47ec0679fe8 · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 31, 2023

Filed

Sep 27, 2023

To disclose

27 days

Affected · nationwide

3,0284 in this filing

Linked

6 filings

Confidence

50%
Full breach record for Shopoff Realty Investments

On April 27, 2023, Shopoff Realty Investments, LP was the victim of a social engineering attack involving a spoofed email. The breach was discovered on August 31, 2023. The personal information of 4 Maine residents was affected, including their names and Social Security numbers. The company began notifying affected individuals on September 27, 2023, and offered 12 months of credit monitoring services through Experian.

Maine clockDiscovered Aug 31, 2023Filed with AG Sep 27, 202327d ME AG ≤30d27 days 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 · 126 days
discovery → filing · 27 days

Apr 27, 2023

Begins

Aug 31, 2023

Discovered

Sep 27, 2023

Filed

vs. sector median

5 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filingup to 5d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Indiana State AGSep 27 · first
Massachusetts State AGSep 27 · first
Montana State AGSep 27 · first
Vermont State AGSep 27 · first
Maine State AGSep 27 · first · this page

Pattern: first filing Sep 27 (IN), last Oct 2 (NH) — a 5-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.