HackingRetail & ConsumerRetailData ExfiltratedCustomer Data InvolvedGovernment IDIdentity (basic)MediumContained

Diamond International Galleries, Inc.

bd_bc031741d48e0dd9 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 10, 2021

Filed

Aug 25, 2022

To disclose

37 weeks

Affected · nationwide

9792 in this filing

Linked

3 filings

Confidence

66%

Full breach record for Diamond International Galleries, Inc. →

Diamond International Galleries, Inc. reported an external system breach (hacking) occurring between November 2-5, 2021, discovered on December 10, 2021. The incident compromised names and Social Security Numbers of 979 individuals, including 2 Maine residents. The company provided written notification on August 24, 2022, and offered one year of Experian IdentityWorks credit monitoring services.

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Maine clockDiscovered Dec 10, 2021 → Filed with AG Aug 25, 2022258d ✗ ME AG >90d37 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 · 38 days

discovery → filing · 37 weeks / 258 days

Nov 2, 2021

Begins

Dec 10, 2021

Discovered

Aug 25, 2022

Filed

vs. sector median

+29 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_0d1341aaf4295f652022-08-26 · +1dVerified
Indiana State AGbd_02fa43bde764838d2022-08-24 · +1dVerified

Name: Diamond International Galleries, Inc.
norm: diamond international galleries

Name: Diamond International Galleries, Inc.
norm: diamond international galleries
Industry: Retail & Consumerllm

Discovered: Dec 10, 2021
Breach occurred: Nov 2, 2021 – Nov 5, 2021
Undetected for: 38 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 24, 2022
Affected individuals: 979state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 1 year of Experian IdentityWorks Credit 3B identity protections services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 37 weeks(258 days from discovery to filing)
Compliance flags: ME AG >90d · 258dME resident >180d · 257d
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: Dec 10, 2021
→ Filed with AG: Aug 25, 2022
258d 90 days ME AG >90d
Maine
Discovered: Dec 10, 2021
→ Notified: Aug 24, 2022
257d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 10, 2021 → Filed with AG: Aug 25, 2022	258d	90 days	ME AG >90d
Maine	Discovered: Dec 10, 2021 → Notified: Aug 24, 2022	257d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGAug 24 · first

Maine State AG+1d · this page

Massachusetts State AG+2d

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-a1252b4f8318/16454f7f-29db-43c2-9340-843aa3665d7e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 25, 2022
Raw hash: 3f1bcc6f2d629eefe4c4198d0e64a14a580786788116106a670343d8eab0b0fe

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityDiamond International Galleries, Inc.

Victim entityDiamond International Galleries, Inc.

Incidentdiscovered Dec 10, 2021

Stated responseSent written notification to affected individuals

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov