HackingProfessional ServicesProfessional ServicesStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Financial Risk Mitigation, Inc

bd_c40099f4c242a53b · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 29, 2023

Filed

Dec 7, 2023

To disclose

10 weeks

Affected

12state residents only

Linked

6 filings

Confidence

66%

Full breach record for Financial Risk Mitigation, Inc →2 incidents on file

Financial Risk Mitigation, Inc. notified individuals of unauthorized access to its systems between Sept 28-29, 2023. Files containing names and government IDs were copied. The company engaged forensic investigators and offers 24 months of credit monitoring. The incident is contained.

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Incident timeline

undetected · 1 days

discovery → filing · 10 weeks / 69 days

Sep 28, 2023

Begins

Sep 29, 2023

Discovered

Dec 7, 2023

Filed

vs. sector median

9 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

Maine State AGbd_2a69930e7a1ee22d2023-12-07Candidate
Massachusetts State AGbd_4cb67eae8f66749f2023-12-07Verified
New Hampshire State AGbd_927bb0e435c12e302023-12-07Verified
California State AGbd_cf54cf6cb330649d2023-12-07Verified

Show 1 more filing ↓

Vermont State AGbd_cf67735947cace932023-12-07Verified

Name: Financial Risk Mitigation, Inc
norm: financial risk mitigation
Domain: frm-inc.com

Name: Financial Risk Mitigation, Inc
norm: financial risk mitigation
Domain: frm-inc.com
Industry: Professional Servicesllm

Discovered: Sep 29, 2023
Breach occurred: Sep 28, 2023 – Sep 29, 2023
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 12state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notifying applicable regulators
Initial access: valid_credentials

During the incident: Secured the computer
Began working with a third-party forensic specialist firm to investigate the nature and scope of the incident
Notifying applicable regulators and potentially impacted individuals and organizations
Offering 24 months of complimentary access to credit monitoring, fraud consultation, and identity theft restoration services
Changes made: Undertaking a review of our existing policies, procedures, and training programs
Looking into implementing additional safeguards to further secure the information in our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(69 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Maine State AGDec 7 · first

Massachusetts State AGDec 7 · first

New Hampshire State AGDec 7 · first

California State AGDec 7 · first

Vermont State AGDec 7 · first

Montana State AGDec 7 · first · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-927.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 7, 2023
Raw hash: e8bfb2bc96d61dc09296eb55196c46ebbef647bb197c9993db19fc37eaa83bfb

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityFinancial Risk Mitigation, Inc

Victim entityFinancial Risk Mitigation, Inc

Incidentdiscovered Sep 29, 2023

Stated responseSecured the computer

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov