HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Credit Control Corporation

bd_b8845ef9c13d252a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 7, 2023

Filed

May 19, 2023

To disclose

10 weeks

Affected

16state residents only

Linked

12 filings

Confidence

66%

Full breach record for Credit Control Corporation →3 incidents on file

R&B Credit Control Corporation (CCC) reported a data event where unauthorized access occurred between March 2-7, 2023. CCC discovered the incident on March 7, 2023, and determined files were copied. The breach affected 16 New Hampshire residents, exposing personal information including names and government IDs. CCC engaged forensic specialists, notified law enforcement, and provided credit monitoring services.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 5 days

discovery → filing · 10 weeks / 73 days

Mar 2, 2023

Begins

Mar 7, 2023

Discovered

May 19, 2023

Filed

vs. sector median

+2 wks slower

This filing is one of 12 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Maine State AGbd_5e0a9abf83df9e952023-05-15 · +4dCandidate
Montana State AGbd_f684d6b2e6b216082023-05-15 · +4dVerified
California State AGbd_584a0cb743b058312023-06-13 · +25dVerified
Oregon State AGbd_bce0ff2432e1b80a2023-06-13 · +25dVerified

Show 6 more filings ↓up to 96d gap

Maine State AGbd_f3f4d0615ad4803a2023-06-13 · +25dVerified
New Hampshire State AGbd_0dfe7653ec466ee92023-06-20 · +32dVerified
New Hampshire State AGbd_1e2e76cdb86a62942023-08-23 · +96dVerified
Washington State AGbd_597c3a4221527b392023-08-23 · +96dVerified
Vermont State AGbd_c8cd0b626c1f7bc52023-08-23 · +96dVerified
Maine State AGbd_e4194ca11e150fa42023-08-23 · +96dVerified

Showing first 10 of 11 linked disclosures.

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net
Industry: debt_collection

Name: Credit Control Corporation
norm: credit control
Domain: creditcontrol.net
Industry: debt_collection
Also named: R&B Credit Control Corporation of Virginiadba oflegal entity
Credit Control Corporationdba oftrade name
Industry: Financial Servicesllm

Discovered: Mar 7, 2023
Breach occurred: Mar 2, 2023 – Mar 7, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 15, 2023
Affected individuals: 16state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified federal law enforcementNotified state and federal regulatorsNotified the U.S. Department of Health and Human Services

During the incident: Isolated the systems
Engaged third-party forensic specialists
Notified federal law enforcement
Cooperated with law enforcement's requests for information
Notified relevant Data Owners
Notified state and federal regulators
Notified the three major credit reporting agencies
Notified the U.S. Department of Health and Human Services
Notified prominent media
Published notice of the event on its website
Provided individuals with an opportunity to enroll in complimentary credit monitoring and identity protection services
Changes made: Implemented additional security measures as appropriate to further secure the information in its systems
Increasing the frequency of employee training on topics including the importance of safeguarding data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(73 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Maine State AGMay 15 · first

Montana State AGMay 15 · first

New Hampshire State AG+4d · this page

California State AG+29d

Oregon State AG+29d

Maine State AG+29d

New Hampshire State AG+36d

New Hampshire State AG+100d

Washington State AG+100d

Vermont State AG+100d

Maine State AG+100d

Pattern: first filing May 15 (ME), last Aug 23 (ME) — a 100-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 11 — the full spread may be wider.

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://mm.nh.gov/files/uploads/doj/remote-docs/r-b-credit-control-20230519.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 19, 2023
Raw hash: d646c11813a47388100e3c3c5d32f3d131353846a3508e614a7794564064a180

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCredit Control Corporation

Victim entityCredit Control Corporation

Incidentdiscovered Mar 7, 2023

Stated responseIsolated the systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov