Social EngineeringRetail & ConsumerRetailPhishingTargetedIdentity (basic)Government IDMediumResolved

Indian Industries, Inc

bd_bb7bd88cf2655826 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 16, 2021

Filed

Jul 2, 2021

To disclose

11 weeks

Affected · nationwide

701 in this filing

Linked

3 filings

Confidence

66%

Full breach record for Indian Industries, Inc →

Indian Industries, Inc d/b/a RAVE Sports reported a phishing-based breach occurring on 01/05/2021, discovered on 04/16/2021. The incident compromised names and Social Security Numbers for 70 individuals total, including 1 Maine resident. The company provided written notice and offered 12 months of Experian identity protection services.

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Maine clockDiscovered Apr 16, 2021 → Filed with AG Jul 2, 202177d ⏱ ME AG >30d11 weeks 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 · 101 days

discovery → filing · 11 weeks / 77 days

Jan 5, 2021

Begins

Apr 16, 2021

Discovered

Jul 2, 2021

Filed

vs. sector median

+3 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_b0b41afc85392a892021-07-02Verified
Indiana State AGbd_b0b6894290e92ece2021-07-01 · +1dVerified

Name: Indian Industries, Inc
norm: indian industries

Name: Indian Industries, Inc
norm: indian industries
Also named: Indian Industries, Incdba oflegal entity
RAVE Sportsdba oftrade name
Industry: Retail & Consumerllm

Discovered: Apr 16, 2021
Breach occurred: Jan 5, 2021
Undetected for: 101 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 1, 2021
Affected individuals: 70state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: ExternalFinancial
Regulator citations: Filed notification with Maine Attorney General
Initial access: phishing_link

During the incident: Sent written notification to affected individuals
Offered 12 months of Experian IdentityWorks Credit 3B identity protection services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(77 days from discovery to filing)
Compliance flags: ME AG >30d · 77dME resident >60d · 76d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Apr 16, 2021
→ Filed with AG: Jul 2, 2021
77d 30 days (soft) ME AG >30d
Maine
Discovered: Apr 16, 2021
→ Notified: Jul 1, 2021
76d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 16, 2021 → Filed with AG: Jul 2, 2021	77d	30 days (soft)	ME AG >30d
Maine	Discovered: Apr 16, 2021 → Notified: Jul 1, 2021	76d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGJul 1 · first

Massachusetts State AG+1d

Maine State AG+1d · this page

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/02172262-cc4f-4c11-a06e-50eecc74ef86.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 2, 2021
Raw hash: a1c148198b014622379f6864cd1107342dadd9a5954f2242af3dd70479707b91

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityIndian Industries, Inc

Victim entityIndian Industries, Inc

Incidentdiscovered Apr 16, 2021

Stated responseSent written notification to affected individuals

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov