Social EngineeringProfessional ServicesProfessional ServicesPhishingStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

Kutchins, Robbins & Diamond

bd_c6934aded61146f7 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 31, 2023

Filed

Feb 27, 2024

To disclose

39 weeks

Affected

9state residents only

Linked

6 filings

Confidence

66%

Full breach record for Kutchins, Robbins & Diamond →

Kutchins, Robbins & Diamond, Ltd. notified individuals on Feb 26, 2024, of a May 31, 2023 incident where suspicious activity on an email account led to unauthorized access of personal information (name, potentially other PII). The firm engaged forensic experts, notified the FBI, and offered IDX identity protection services.

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Incident timeline

discovery → filing · 39 weeks / 272 days

May 31, 2023

Discovered

Feb 27, 2024

Filed

vs. sector median

+20 wks slower

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

New Hampshire State AGbd_2a7902bde3efb9672024-02-27Verified
Maine State AGbd_e0ffbd7f12e1e61a2024-02-27Verified by operator
Massachusetts State AGbd_65887cd31f85d2102024-02-28 · +1dVerified
Indiana State AGbd_948d54d56b329e052024-02-26 · +1dVerified

Show 1 more filing ↓up to 26d gap

Illinois State AGbd_336e05a610e7f12e2024-02-01 · +26dVerified

Name: Kutchins, Robbins & Diamond
norm: kutchins robbins diamond

Name: Kutchins, Robbins & Diamond
norm: kutchins robbins diamond
Industry: Professional Servicesllm

Discovered: May 31, 2023
Materiality determined: —
Notification sent: Feb 26, 2024
Affected individuals: 9state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation
Initial access: phishing_link

During the incident: Engaged independent digital forensics and incident response experts
Secured its email environment
Notified the Federal Bureau of Investigation
Offering complimentary identity protection services through IDX
Changes made: Implemented measures to enhance the security of its email environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 39 weeks(272 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 ↗

Illinois State AGFeb 1 · first

Indiana State AG+25d

New Hampshire State AG+26d

Maine State AG+26d

Montana State AG+26d · this page

Massachusetts State AG+27d

Pattern: first filing Feb 1 (IL), last Feb 28 (MA) — a 27-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.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-1140.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 27, 2024
Raw hash: 50fe3be6656bf18f21eb02bc7ad9fbf3df689a878b4c8a3b2cecf04b11e08599

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityKutchins, Robbins & Diamond

Victim entityKutchins, Robbins & Diamond

Incidentdiscovered May 31, 2023

Stated responseEngaged independent digital forensics and incident response experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov